17
Total Mentions
17
Documents
453
Connected Entities
Organization referenced in documents
EFTA00550008
enger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: AA re 00 re 00 YY 00 Date of Departure:07/14 $479.20 07/07/12 BON MARCHE PARIS PA 0144398181 European' illts Euro $7,457.48 07/07/12 STATE NEWS • 3RD AVENEW YORK NY 2124793076 Description STATE NEWS $57.64 07/
EFTA01671962_part_3
charge. See forego Currency Charon on page?. 01/11/12 FOREIGN TRANSACTION FEE" FOUQUET S64.10 01/13/12 amount 51.73 FOREIGN TRANSACTION Faso BON MARCHE $57.78 $156 Total Fees for this Period $3.29 Interest Charged Amount Total Interest Charged for this Period $0.00 2012 Fees and Interest Tot
EFTA01671962_part_4
145442040 PA 72 70 European Union Ewa $90.93 06/28/12 LA CHAISE LONGUE PARIS 3 4804 3637 PA 17002 European Union Euro $222.62 06/30/12 BON MARCHE PARIS PA 0144398181 Eurufroan tEiee $112.56 06/30/12 BON MARCHE PARIS PA 0144398181 European = Furo $8130 06/30/12 BON MARCHE PARIS P
EFTA01671962_part_63
TZ PARIS PA 0143163030 83.00 European VOA Euro $114.63 11/11/11 RITZ PARIS PA 0143163030 81.00 European Union Euro $110.61 11/12/11 BON MARCHE PARIS PA 0144398181 1.010.00 European Union Euro 51020.12 11/12/11 GUESSJEANS PARIS PA 0142220910 114.00 European Union Euro $237h0
EFTA01671962_part_64
enger Name DERBY/FRANCIS Document Type. PASSENGER TICKET Carrier: Class: AA YY 00 YY 00 YY 00 Date of Departure: 07/14 5479.20 07/07/12 BON MARCHE PARIS PA 0144398181 5.946,95 Europmn E stow uro $7.457.48 07/07/12 STATE NEWS - 3RD AVENEW YORK NY 212.879-8076 Description STATE NEWS
EFTA01671962_part_65
A N/A Ticket Number Passenger Name: Document Type: PASSENGER TKKET Carrier. FV FV YY YY Date of Departure: Class: 00 00 03/27 $654.10 BON MARCHE PARIS PA 0144398181 420.00 European union Euro $546.88 03/26/13 AU PRINTEMPS PARIS PA 142825000 00.70 European Union Euro $53.00 03/
EFTA01671962_part_69
CA 8665761039 European Union 22.03 Euro $27.92 10/05/14 USER USER 866-576-1039 CA 8665761039 25.00 European Union Euro $31.73 10./06/14 BON MARCHE PARIS PA 0144398181 2.1703.110 European Union Euro 52.756.04 10/07/14 EASYJET AIRUNE - EAMISC FR EASYJET AIRUNES From: To: PARIS CHARLE
EFTA01671962_part_72
SU YY CO YY 00 Date of Departure 03/10 3471.60 03103/15 DARTY TERNES PARIS PA 0821082082 655.97 European union Euro 5737.44 03/03/15 BON MARCHE PARIS PA 0144398181 Fenn European= $786.94 03/03/15 SON MARCHE PARIS PA 0144398181 320.00 European Union Euro 3359.74 03/03/15 SON M
EFTA01671962_part_74
/15 GERARD DAREL PARIS 1PARIS PA 400.00 EuropeanUnion 0143801033 Euro 3449.80 07/02/15 GALERIE LAFAYETTE PARIS PA 0300000000000 07/02/15 BON MARCHE PARIS PA 350,60 European union 0144398181 Euro 6.050.00 European Union Euro S6,759.67 3391.95 07/02/15 ITUNES.COAVBILL ITUNCUPERMNO CA
EFTA01671962_part_75
AI BEAUNEW YORK NY 2127539500 09/11/15 MELLOW YELLOW PARIS PARIS PA 140689720 09/11/15 LA GRANDE EPICERIE PARIS PA GROCERY STORE 09/11/15 BON MARCHE PARIS PA 0144398181 09/11/15 BON MARCHE PARIS PA 0144398181 09/11/15 BON MARCHE PARIS PA 0144398181 09/11/15 BON MARCHE PARIS PA 014
EFTA01671962_part_76
INGAAUNDR 45,00 European U EutOnica $5125 $10922 9%90 European rriz 10/22/15 LA GRANDE EPlaRIE PARIS PA PARIS PA GROCERY STORE 10/22/15 BON MARCHE PARIS PA PARIS PA 0144398181 10/22/15 BON MARCHE PARIS PA PARIS PA 0144398181 10/22/15 LE TANNEUR PARIS PA PARIS PA 0142485956 51
EFTA01671962_part_78
58.65 120.00 Empty. Upoln wo 8945 European ton wo 02/25/16 LA GRANDE EP10ERIE 12.35 an Union PARIS PA Europe Ewe GROCERY STORE 02/25/16 BON MARCHE PARIS PA 0144398181 $13232 $99.04 513.64 LOMA EurOpeail $1.19860 Continued on reverse AMEX007777 SDNY_G41_02751076 EFTA 00238332 EFTA01
EFTA01671962_part_80
NY_GM_02751246 EFTA 00238502 EFTA01679905 JEFFREY E EPSTEIN Account Ending 0-13001 p.48/60 Detail Continued Foreign Spend Amount 04/18/16 BON MARCHE PARIS PA 0144398181 74540 European Ligon?. $844.38 04/18/16 BON MARCHE PARIS PA 0144398181 1.18240 $1,340.25 European uro 04/18/16 BON
EFTA01671962_part_83
3A3S,00 $3,825.90 0633937990 European t on 11/10/16 LA GRANDE EPICERIE GROCERY STORE PARIS PA 94.50 European Union Euro $10525 11/10/16 BON MARCHE 0144398181 PARIS PA 910.03 EuropeanUgron $1.013.56 11/10/16 BON MARCHE PARIS PA 313.50 $349.18 0144398181 European IM 2 11/10/16 BON
EFTA01671962_part_87
HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/17 BON MARCHE 0144398181 PARIS PA 195» European Upton $233.06 09/07/17 BON
EFTA02700950
KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170743270423 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/07/12 BON MARCHE PARIS PA 0144398181 aropeilluis ns Euro 57,457.48 07/07/12 STATE NEWS- 3RD AVENEW YORK NY 212-879-8076 Description STATE NEWS $57.64 07
EFTA02459518
IS PA 486.07 travel (ACM ROISSY CDG =EDEX FR 285.90 travel PHARMACIE DU =RUGSTOPARIS PA 232.74 travel RELAIS H 352815 =OlSSY FR 115.05 travel BON MARCHE =ARIS PA 1,248.31 travel BON MARCHE =ARIS PA 80.64 travel ELEGANCE ET =HARME PARIS PA 132.52 travel ETAM_LIN_13_15_AVENUPARIS PA 658.65 travel

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