16
Total Mentions
16
Documents
444
Connected Entities
Organization referenced in documents
EFTA00393385
NG AREAS FORBIDDEN FOR > PLANES WITH A CODE LETTER F. 23 JAN 18:22 2013 UNTIL 15 MAY > 00:00 2013. CREATED: 23 JAN 18:59 2013 > • LFPG A0495/13 ROISSY CDG 2 ACFT STANDS D02, D04, D06, DOB, D10, > D12, D20, D22 AND D24 CLOSED. 28 JAN 13:48 2013 UNTIL 29 MAR > 17:00 2013. CREATED: 28 JAN 13:48 201
EFTA00466864
55 pm Left FedEx origin facility 1:28 pm Shipment cancelled by sender Location LONATE POZZOLO IT LONATE POZZOLO IT ROME IT LONATE POZZOLO IT ROISSY CHARLES DE GAULLE CEDEX FR ROISSY CHARLES DE GAULLE CEDEX FR ROISSY CHARLES DE GAULLE CEDEX FR ROISSY CHARLES DE GAULLE CEDEX FR INDIANAPOLIS
EFTA01703829
: Document Type: PASSENGER TICKET 50.00 09/19/06 HMSHOST•EWR•AIRPT #SNEWARK FOOD/BEV ROC No. 0000119867 40.21 09/19/06 COURTYARD BY MARRIOr, ROISSY VOUS REMERCIE DE VOTRE VISITE 031,66 - Encean Ursan aro 697.36 09/22/06 JETBWE SALT LAKE UT AIRUNE CHARGE From: To: Carrier: Class: WES
EFTA01671962_part_30
$4&94 $48.94 09/30/10 913180 SATELLITE RITROISSY COG CEDEX RESTAURANT 0148326500 7, 70 .itropean Union Euro $1034 09/30/10 BAR 4.079013160 ROISSY COG RESTAURANT 0496171998 7.70 °European Union Euro 380.50 "Eutopean Union Euro $10.54 09/30/10 RENAISSANCE PARIS HOPARIS LA DEFENSE C LOD
EFTA01671962_part_36
141274523 06/08/13 MARRIOTT MARRIOTT MAISLANDIA NY Arrival Date Departure Date 06/05/13 06/07/13 00030030 LODGING $487.66 06/08/13 MARMOT ROISSY " ROISSY EN FRANCE FR 0134385353 176A European Union Euro 523185 AMEX003578 Continued on reverse SDNY_GM_02746877 EFTA_00234133 EFTA016755
EFTA01671962_part_42
1/15 DAVE RODGERS FOREIGN TRANSACTION FEE•• PARIS CHARLES DE GAULLE A $28146 $7/0 07/06/15 DAVID RODGERS FOREIGN TRANSACTION FEE" RELAIS SPA ROISSY $198.27 $5.35 07/07/15 DAVID RODGERS FOREIGN TRANSACTION FEE TAXI PIMENTA NICOLAS $144 $38.84 AME X004115 Continued on next page SO NY_GM_0
EFTA01671962_part_48
FTA01676740 JEFFREY E EPSTEIN EVIIPAIL,991105 p. 12/17 Detail Continued ) Foreign Spend Amount 10/19/I7 PARIS CHARLES DE GAULLE APT MARI ROISSY. EN. FRANCE FR 328.61 $38720 0134385353 European Vision Etwo 10/19/17 LE RELAIS DE SEGUR DUGNY FRANCE FR p000 EulopeanUnion 331936 LODG
EFTA01671962_part_52
n Euro 77,97 EulopoonUcion $109.51 06/27/19 06/29/19 07/02/19 PARIS CHARLES DE GAULLE APT MARI 0134385353 TRATTORIA HAPOLETANA 0143229180 ROISSY. EN. FRANCE PARIS HE L P.UBER.COM FR PA Al 51,060.40 $6951 UBER TRIP HELP.UBERCOM 38859 07/02/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM
EFTA01671962_part_69
D Swedish Kraus $19.96 08/12/14 PRESSBYRAN 4208134 STOCKHOLM SW STOCKHOLM + 46 08-61 20.00 Swedish 1Kronas $17.48 08/12/14 RELAY 350363/56 ROISSY COG CEDEX FR 0140872726 16.40 European Lktion Euro $21.93 08/12/14 STROMMA TURISM STOCKHOLM SW TRAVEL AGENCY 1.020,00 Swedish Worms $148
EFTA01671962_part_75
Spending Limit: $10000 Foreign Spend Amount 09/10/15 STATION AVIA POCH PARIS 0145005157 PA 801 European Union Euro $94.85 09/11/15 ADP- ROISSY COG PI ORLY AEROGARE CEDE V/ 0148623326 SAO European Union uro $5.62 09/15/15 STATION AVIA FOCH PARIS 0145005157 PA WOO European theolor:
EFTA01671962_part_78
pean Union Euro 02/26/16 LACM 25880 $285.90 ROISSYCDG CEDEX FR 0146417899 European Union Euro 02/26/16 FIELAIS H 352815 104.1S $115.05 ROISSY FR 0148646226 European Union pu Euro 02/26/16 BEATS R2C 20.50 $2245 ROISSYCDG CEDEX FR 0174370311 European Up 02/26/16 ERIC BOMPARD 44000
EFTA01671962_part_80
enger Name MS Document Type: PASSENGER TICKET KL YY 00 YY 00 YY 00 Date of Departure: 05/23 05/23/16 RITAZZA (SAT 4 COGI) 23.20 $26.08 ROISSY FR 0491015683 European Uptig 05/23/16 USER USER $21.93 866-576-1039 CA 8665761039 05/23/16 USER USER 42.00 $47.21 05/23/16 AMSTERDAM
EFTA01671962_part_88
S38.00 PONCELET PRIMEURS 0142274795 PARIS PA 339.85 09/11/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 Eu
EFTA01671962_part_89
pean Llegon $15.67 11/1S/17 NY $112.86 11/15/17 UBER TRIP AZROQ HELP.UBER.COM HELP.UBERCOM N European $12.88 11/16/17 E015 0146417899 ROISSY CH DE GAULLE C FR 354.00 European u= $419.91 11/16/17 SDA LEA 1 +33 ROISSY COG CEDER FR st,20 European u= $21494 11/16/17 SDA LEA 1 +3
EFTA01671962_part_93
500 Foreign Spend Amount 02/08/19 UBER TRIP L2Q5M HELP.UBERCOM HELP.UBER.COM UA 342.913 Ukraile Hirmia $17_74 02/08/19 LDM2 0148625717 ROISSY COG CEDER FR 43.70 European Urulors $49.66 02/08/19 HOTEL HYATT REGENCY KYR/ LODGING KYIV 4303.00 UNraMHryvnla $151.25 02/09/19 HOTEL HY
EFTA01671962_part_95
PA 1622 European uguetT 5834 European Union Euro 2.50 European Union Euro $18.39 06/15/19 PHARMACIE DE CETOILE 0145001090 06/17/19 ADP- ROISSY COG PEF 0148623326 PARIS PA ORLY AEROGARE CEDER W 06/18/19 ENI PARIS FOCH 10300411 GAS STATION PARIS FR 53.40 European Uptcri; PARIS PA

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

NEW YORK NY
LocationState of the United States of America

EL PASO
LocationCity in Texas
NEWARK INTL A
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

United States
LocationCountry located primarily in North America

European Union
OrganizationPolitical and economic union of 27 European states

Palm Beach
LocationTown in Palm Beach County, Florida, United States

New York State
LocationState in the northeastern United States
CUPERTINO
LocationCity in Cupertino, California

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Cartier
OrganizationFrench jeweler
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Carden
PersonSurname reference in Epstein-related documents
New York Residents
LocationTown in New York

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

HERTZ
OrganizationOrganization referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France