13
Total Mentions
13
Documents
18
Connected Entities
Organization referenced in documents
EFTA00687953
I have to choose one.. Messaggio inoltrato Da: Data: martedi 12 maggio 2015 Og etto: A: 300 words: What attracts you the most about coming to The American University of Paris and how do you believe the experience of living and studying in Paris will change you? 500 words, choose 1 topic: (1)"Some students have a backgro
EFTA00703102
I have to choose one.. Messaggio inoltrato Da: Data: martedi 12 maggio 2015 Og etto: A: 300 words: What attracts you the most about coming to The American University of Paris and how do you believe the experience of living and studying in Paris will change you? 500 words, choose 1 topic: (1)"Some students have a backgro
EFTA00630129
2015 07/19/2016 06/28/2016 05/27/2016 04/21/2016 03/01/2016 02/02/2016 01/11/2016 12/04/2015 10/20/2015 06/19/2015 02/13/2015 01/13/2015 The American University of Paris Frederic Fekkai & Co. The American University of Paris American Express 3767 658400 12003A American Express 3767 658400 12003A Emergency Cash Wi
EFTA01357658
(EU R 14,875.00) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044329 CONFIDENTIAL SDNY_GM_00190513 EFTA01
EFTA01361628
(EU R 14,875.00) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050839 CONFIDENTIAL SDNY_GM_00197023 EFTA01
EFTA01400715
Hundred Seventy Five Euros (EUR 14,875.00) from the above account to: SOGEFRPP Receiving BIG: Societe Generale R ivin B nk N m : eceiving • The American University of Paris Beneficiary Name: et ID: a95933 r er Refere . EFTA01400715
EFTA02382110
B%7D,'=vml Data: martedi 12 maggio 2015 Oggetto: =br>A: <javascript:_erA7B%7D;cvmr,439 300 words: <=r>What attracts you the most about coming to The American University of Paris and how do you believe the experience of living and studying in Paris will change you? 500 words, choose 1 topic: =div>(1)"Some students have a ba
EFTA02341058
The American =niversity of Paris =chool 17,296.75 Credit Card =harge 01/21/2016 Frederic Fekkai & Co. 235.13 Credit Card =harge 12/22/2015 The American University of Paris school 13610 Euros 14,479.69 Credit Card =harge 10/20/2015 American Express 3767 658400 12003A Gifts for 1,426.22 Credit Card =harge 09/24/20
EFTA02353728
a and discovering Italy's wealth of cultural offerings very=20 soon, realizing that I wanted to pursue my passion for art history at AUP. Attending The American University of Paris , I believe would also represent a natura= evolution of my education I have previously attended the French Lycee in Rome, earning a French Baccalaur
EFTA02501489
Then among the other S topics I have to choos= one.. Datlig> : > Dat A: <=iv dir="ltr"> 300 words: What attracts you the mos= about coming to The American University of Paris and how do you believe the experience of living and studying in Paris will change you? 500 words, choose 1 topic: =div>(1)"Some students have a ba
EFTA02366164
:0= PM, > wrote: 1=» thi= is the first essay on why I want to move in Paris and attend AUP (300 wor=s) What attr=cts you the most about coming to The American University of Paris and how do you believe the experience of living in Paris will change you? My mother is from Paris and I have been to Paris on many occasions. I fee
EFTA02366206
M, > wrote: this is the first essay on why I w=nt to move in Paris and attend AUP (300 words) > wrote: What attracts you the most about coming =o The American University of Paris and how do you believe the experience of living in Paris will change you? My mother is from Paris and I have been to Paris on many occasions. I fee
EFTA02666914
ul to think about if you're needing something to feel more prepared (although I imagine you're busy with finals =eek). Best, Darcee Darcee Caron The American University of Paris www.aup.edu <http://www.aup.edu/> From: Matthew Fraser Sent: Monda , December 12, 2016 3:39 PM To: Cc: arcee aron Subject: Internshi Dea In r

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bulgari
OrganizationItalian luxury fashion house

Chanel
OrganizationFrench fashion house
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Societe Generale
OrganizationOrganization referenced in documents

Valentino
OrganizationItalian fashion designer
Hermes of Paris
OrganizationOrganization referenced in documents
Lycee
PersonSurname reference in documents
Wells Fargo Visa
OrganizationOrganization referenced in documents
Frederic Fekkai & Co.
OrganizationOrganization referenced in documents
Ferragamo US PR department
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

American Express
OrganizationAmerican multinational financial services corporation
Frederic Fekkai
PersonFrench hairdresser

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

American University
OrganizationPrivate liberal arts and research-based university in Washington, D.C., USA
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York