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AVENUE FOCH APT
Organization
4
Total Mentions
4
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00168380.pdf
1 mentionEFTA00168380
IS S RES GREAT ST JAMES , ST Virgin 00802 THOMAS Islands S RES 358 EL BRILLO WAY PALM Florida 33480 BEACH S RES JEFFREY EPSTEIN, 22 AVENUE FOCH APT France 20D, PARIS 75116, FRANCE S RES 49 ZORRO RANCH RD STANLEY New 87056 Mexico S RES 9 E 71ST ST NEW New York New 10021- YORK York
EFTA01304298.pdf
1 mentionEFTA01304298
RIS S RES GREAT ST JAMES , ST Virgin 00802 THOMAS Islands S RES 358 EL BRILLO WAY PALM Flonda 33480 BEACH S RES JEFFREY EPSTEIN, 22 AVENUE FOCH APT France 2DD, PARIS 75116, FRANCE S RES 49 ZORRO RANCH RD STANLEY New 87056 Mexico S RES 9 E 71ST ST NEW New York New 10021- YORK York
EFTA01315285.pdf
1 mentionEFTA01315285
s 0 Weight 0 Sender Recipient 20D G LIA2WELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6943 US VALDSON COTRIN EPSTEIN AN CO 22 AVENUE FOCH APT PARIS FR Delivered JJ 23,2802 0920 Jul I 9. 2002 Cenyertan Rate EUR-USD 1.0242857140 Signed by .COTIN Transportation Charge 000 Total Tren
Sponsored
EFTA01319454.pdf
1 mentionEFTA01319454
s 0 Weight 0 Sender Recipient 2DD G L1A2WELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6943 US VALDSON COTRIN EPSTEIN AN CO 22 AVENUE FOCH APT PARIS FR Delivered Jr.I 23.2802 0920 Jul 19. 2002 Conversion Rate EUR-USD 1.0242857110 Signed by .COTIN Transportation Charge 0.00 Total T
Sponsored
Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
General Motor Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mercedes-Benz 500 Series
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCPD Sex Offender Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYS Board of Examiners of Sex Offenders
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PA
Payot
PersonSurname or name fragment in documents
2 docs2 co-mentions
Chevrolet Express
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dodge Caravan
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HI
Hummer Hummer II
PersonName reference in documents
2 docs2 co-mentions
Ford Expedition
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BA
Bentley Amage
PersonName reference in documents
2 docs2 co-mentions