38
Total Mentions
38
Documents
21
Connected Entities
French luxury brand
EFTA00632069
15 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 7,620.63 07/06/2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02/2015 SEVEN FOR ALL MANKINP
EFTA00677027
15 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 7,620.63 07/06/2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02/2015 SEVEN FOR ALL MANKINP
EFTA01671962_part_74
ng 0-13001 Detail Continued Foreign Spend Amount 07/02/15 HERMES SEWER PARIS PA 0153630219 100A European Union Euro $3,003.75 07/02/15 HERMES SELLIER PARIS PA 0153630219 61350.40 European Union Euro $7,620.63 07/02/15 GALERIE LAFAYETTE PARIS PA 0000000000000 IDSS,00 hoopeanUnion Euro
EFTA02342955
015 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 7,620.63 07/06=2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPA
EFTA02342982
S 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 135.21 2 EFTA_R1_01310568 EFTA02342983 07/02=2015 SEVEN FOR
EFTA02492503
2015 FRAGONARD OPERA =ARIS PA 382.88 07/02/2015 GALERIE LAFAYME =ARIS PA 1,173.69 07/01/2015 GERARD DAREL PARIS =PARIS PA 449.80 07/02/2015 HERMES SELLIER =ARIS PA 3,003.75 07/02/2015 HERMES SELLIER =ARIS PA 7,620.63 07/06/2015 LA GRANDE EPICERIE =ARIS PA 135.21 07/02/2015 SEVEN FOR ALL =ANKINPA
EFTA02493950
S 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 135.21 SEVEN FOR ALL MANKINPARIS PA 268.15 06/18/2015 AMAZON M
EFTA02493978
S 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 135.21 SEVEN FOR ALL MANKINPARIS PA 268.15 AMAZON MKTPLACE PMTS
EFTA02494054
.88 GALERIE LAFAYETTE PARIS PA 1,173.69 GERARD DAREL PARIS 1PARIS PA 449.80 EFTA_R1_01617513 EFTA02494054 07/02=2015 07/02=2015 07/06=2015 HERMES SELLIER PARIS PA 3,003.75 HERMES SELLIER PARIS PA 7,620.63 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPARIS PA 268.15 06/18
EFTA02494066
S 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 135.21 SEVEN FOR ALL MANKINPARIS PA 268.15 AMAZON MKTPLACE PMTS
EFTA02494081
ARIS 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 7,620.63 07/06=2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPA
EFTA02494133
=A 200.25 EL GANSO PARIS =A 633.01 FRAGONARD OPERA =ARIS PA 382.88 GALERIE LAFAYETTE =ARIS PA 1,173.69 GERARD DAREL PARIS =PARIS PA 449.80 HERMES SELLIER =ARIS PA 3,003.75 HERMES SELLIER =ARIS PA 7,620.63 LA GRANDE EPICERIE =ARIS PA 135.21 SEVEN FOR ALL =ANKINPARIS PA 268.15 06/18/2015 AMAZON M
EFTA02494147
015 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 7,620.63 07/06=2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPA
EFTA02494154
ARIS 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 7,620.63 07/06=2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPA
EFTA02494168
S 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 135.21 SEVEN FOR ALL MANKINPARIS PA 268.15 AMAZON MKTPLACE PMTS
EFTA02494176
GANSO PARIS PA 200.25 EL GANSO PARIS PA 633.01 FRAGONARD OPERA PARIS PA 382.88 GALERIE LAFAYETTE PARIS PA 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 135.21 SEVEN FOR ALL MANKINPARIS PA 268.15 1,173.69 AMAZON MKT
EFTA02494201
S 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 EFTA02494202 07/06=2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015
EFTA02494313
015 FRAGONARD OPERA =ARIS PA 382.88 07/02/2015 GALERIE LAFAYETTE =ARIS PA 1,173.69 07/01/2015 GERARD DAREL PARIS =PARIS PA 449.80 07/02/2015 HERMES SELLIER =ARIS PA 3,003.75 07/02/2015 HERMES SELLIER =ARIS PA 7,620.63 07/06/2015 LA GRANDE EPICERIE =ARIS PA 135.21 07/02/2015 SEVEN FOR ALL =ANKINPA
EFTA02494327
S 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 135.21 SEVEN FOR ALL MANKINPARIS PA 268.15 AMAZON MKTPLACE PMTS
EFTA02494334
015 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 7,620.63 07/06=2015 LA GRANDE EPICERIE PARIS PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AMAZON MKTPLACE PMTSAMZN.COM
OrganizationOrganization referenced in documents
GALERIE LAFAYETTE PARIS PA
OrganizationGaleries Lafayette department store in Paris
Hermes
OrganizationFrench luxury goods manufacturer
Cartier
OrganizationFrench jeweler

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
BON MARCHE PARIS
OrganizationOrganization referenced in documents
FRAGONARD
LocationLocation referenced in documents
ARIS PA
OrganizationOrganization referenced in documents
Thursda , Jul 16, 2015
OrganizationOrganization referenced in documents

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
EL GANSO PARIS
OrganizationOrganization referenced in documents
LA GRANDE EPICERIE
OrganizationOrganization referenced in documents
ANKINPARIS PA
OrganizationOrganization referenced in documents
Amex sta=ement
OrganizationOrganization referenced in documents
GALERIE LAFAYETTE PARIS
OrganizationOrganization referenced in documents
GALERIE LAFAYETTE
OrganizationOrganization referenced in documents
GERARD DARE
PersonName reference in documents
shoes?=belt
PersonName reference in documents
the oran=e todds
OrganizationOrganization referenced in documents