30
Total Mentions
30
Documents
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Connected Entities
Galeries Lafayette department store in Paris
EFTA00632069
S PA 391.95 07/03/2015 EL GANSO PARIS PA 200.25 07/03/2015 EL GANSO PARIS PA 633.01 07/07/2015 FRAGONARD OPERA PARIS PA 382.88 07/02/2015 GALERIE LAFAYETTE PARIS PA 1,173.69 07/01/2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02/2015 HERMES SELLIER PARIS PA 3,003.75 07/02/2015 HERMES SELLIER PARIS PA 7,62
EFTA00677027
S PA 391.95 07/03/2015 EL GANSO PARIS PA 200.25 07/03/2015 EL GANSO PARIS PA 633.01 07/07/2015 FRAGONARD OPERA PARIS PA 382.88 07/02/2015 GALERIE LAFAYETTE PARIS PA 1,173.69 07/01/2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02/2015 HERMES SELLIER PARIS PA 3,003.75 07/02/2015 HERMES SELLIER PARIS PA 7,62
EFTA02342955
IS PA 391.95 07/03=2015 EL GANSO PARIS PA 200.25 07/03=2015 EL GANSO PARIS PA 633.01 07/07=2015 FRAGONARD OPERA PARIS PA 382.88 07/02=2015 GALERIE LAFAYETTE PARIS PA 1,173.69 07/01=2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02=2015 HERMES SELLIER PARIS PA 3,003.75 07/02=2015 HERMES SELLIER PARIS PA 7,62
EFTA02342982
Amex statement during travel to BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02493950
o Paris and charges from Amazon. BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02493978
/12=2015 06/12=2015 06/11=2015 BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02494066
harges from Amazon. plea=e note BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02494081
/03=2015 07/07=2015 07/02=2015 BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 07/01=2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02=2015 HERMES SELLIER PARIS PA 3,003.75 07/02=2015 HERMES SELLIER PARIS PA 7,62
EFTA02494147
IS PA 391.95 07/03=2015 EL GANSO PARIS PA 200.25 07/03=2015 EL GANSO PARIS PA 633.01 07/07=2015 FRAGONARD OPERA PARIS PA 382.88 07/02=2015 GALERIE LAFAYETTE PARIS PA 1,173.69 07/01=2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02=2015 HERMES SELLIER PARIS PA 3,003.75 07/02=2015 HERMES SELLIER PARIS PA 7,62
EFTA02494154
o Paris and charges from Amazon. BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 07/01=2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02=2015 HERMES SELLIER PARIS PA 3,003.75 07/02=2015 HERMES SELLIER PARIS PA 7,62
EFTA02494168
o Paris and charges from Amazon. BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02494201
ement during travel to Pa=is and BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 2 EFTA_R1_01617719 EFTA02494
EFTA02494327
and charges from Amazon. <=iv> BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02494334
IS PA 391.95 07/03=2015 EL GANSO PARIS PA 200.25 07/03=2015 EL GANSO PARIS PA 633.01 07/07=2015 FRAGONARD OPERA PARIS PA 382.88 07/02=2015 GALERIE LAFAYETTE PARIS PA 1,173.69 07/01=2015 GERARD DAREL PARIS 1PARIS PA 449.80 07/02=2015 HERMES SELLIER PARIS PA 3,003.75 07/02=2015 HERMES SELLIER PARIS PA 7,62
EFTA02494342
jeevacation@gm=il.com> Jeffrey, BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02494347
ravel to Paris and ch=rges from BON MARCHE PARIS PA 391.95 EL GANS() PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02494353
/12=2015 06/12=2015 06/11=2015 BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02494356
/12=2015 06/12=2015 06/11=2015 BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 'PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02494362
/12=2015 06/12=2015 06/11=2015 BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
EFTA02494367
06/12=2015 06/11=2015 Amazon. BON MARCHE PARIS PA 391.95 EL GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 13
HERMES SELLIER
OrganizationFrench luxury brand

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AMAZON MKTPLACE PMTSAMZN.COM
OrganizationOrganization referenced in documents
Hermes
OrganizationFrench luxury goods manufacturer
Cartier
OrganizationFrench jeweler

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
GERARD DARE
PersonName reference in documents
FRAGONARD OPERA PARIS
OrganizationOrganization referenced in documents
shoes?=belt
PersonName reference in documents
Thursda , Jul 16, 2015
OrganizationOrganization referenced in documents
the oran=e todds
OrganizationOrganization referenced in documents