7
Total Mentions
7
Documents
7
Connected Entities
Person referenced in documents
EFTA00787986
hat to confirm FMV is not greater than scheduled amount. 30 St Croix Lookout 3,021 ABC Broadloom - Rug Is this the rug under table or the bed? Damien Vannieenwenhove painting & sculpture 31 yes St Croix Lookout 4,979 Invoice is not clear. Please provide description printed on invoice and photograph Pinto - M
EFTA01360644
rreux De Gaule 132 Avenue Du General Dc Gaulle 94170 Le Perreux Sur Marne Receiving IBAN 14: Sort Code: Code Guchet: BIC: Beneficiary name: M Damien Vannieenwenhove Beneficiary Account #: Reference: Facture 34 RC 537825838 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049113 CONFIDENTIAL SDNY_
EFTA01361038
Perreux Sur Marne Receiving IRAN #: FR17 3000 2007 3000 0004 6782 J79 Sort Code: 30002 Code Guchet: 00730 BIC: CRLYFRPP Beneficiary name: M Damien Vannieenwenhove Beneficiary Account #: 0000046782J Reference: Facture 34 RC 537825838 SIGL T9REyERIhEb BY DP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01400338
60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN November 19, 2013 November 19, 2013 Recipient: M Damien Vannieenwenhove Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: December 4, 2013 (funds may be available sooner) 4
EFTA01404119
enue Du General De Gaulle 94170 Le Perreux Sur Mame Receiving IB AN #: Sort Code: 30002 Code Guchet: 00730 BIC: CRLYFRPP Beneficiary name: M Damien Vannieenwenhove Beneficiary Account #: Reference; Facture 34 RC 537825838 EFTA01404119
EFTA01404682
e Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receiving IBAN #: Sort Code: Code Guchet: BIC: CRLYFRPP Beneficiary name; M Damien Vannieenwenhove Beneficiary Account #; SIGmTyRE.VERIFIED Reference; Facture 34 RC 537825838 BY Ikl l'\ I s DAT EFTA01404682
EFTA00811742_email_006
Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receiving IBAN #: Sort Code: Code Guchet: BIC: Beneficiary name: M Damien Vannieenwenhove Beneficiary Account #: Reference: Facture 34 RC 537825838 EFTA00811766 damien vannienwenhove To Cc. RIM Knan Re Contacts Hi Rich November

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Guchet
PersonSurname reference in Epstein-related documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

De Gaulle
LocationAirport in Paris, France
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Credit Lyonnais
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)