16
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16
Documents
17
Connected Entities
Location referenced in documents
EFTA01531651
) FRANPRIX 75PARIS 16 12/05 EURO 24.60 X 1.307723577 (EXCHG RATE) PARC FOCH PARIS 12/07 EURO 35.00 X 1.312857142 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/01/02 Page 1 of 3 69.38 06410 MA MA21612 00210000030002161201 45.95 32.17 27.71
EFTA01531644
.52 X 1.301008083 (EXCHG RATE) 11/28 11/28 11/29 11/30 PONCELET PRIM. 75PARIS 17 11/30 EURO 53.58 X 1.294886151 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 12/01 EURO 56.61 X 1.301536830 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 23.86 X 1.303017602 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 45
EFTA01531674
X 75PARIS 16 03/29 EURO 44.97 X 1.284411830 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 03/29 EURO 71.05 X 1.284447572 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 04/01 EURO 78.52 X 1.283749363 (EXCHG RATE) FRANPRIX 75PARIS 16 04/01 EURO 26.82 X 1.283743475 (EXCHG RATE) CASH ADVANCES 03/20 LCL LE CREDIT
EFTA01531667
AINT DENIS 02/08 EURO 206.10 X 1.357981562 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 02/13 EURO 244.49 X 1.347744284 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/03/02 Page 1 of 2 125.55 06410 MA MA49837 06010000030004983701 329.51 279.88 31
EFTA01531712
nt Name or Transaction Description Payment Thank You - Web ABPE PILES 1001 PARIS 17 08/28 EURO 43.80 X 1.340182648 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 08/29 EURO 98.00 X 1.339897959 (EXCHG RATE) AUCHAN VILLETANE VILLETANEUSE 09/01 EURO 134.33 X 1.325169359 (EXCHG RATE) 0000001 FIS33339 C 3 04
EFTA01531705
ARIS 16 07/10 EURO 387.29 X 1.289369722 (EXCHG RATE) PIXMANIAFR 4531554 75PARIS 13 07/10 EURO 54.53 X 1.289381991 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/08/02 Page 1 of 2 128.95 06410 MA MA62041 21410000030006204101 70.31 499.36 82.
EFTA01531751
UR AUTEUI PARIS 16 01/17 EURO 374.14 X 1.365050515 (EXCHG RATE) PARC FOCH PARIS 01/19 EURO 1,685.00 X 1.362261127 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile Not an original 000 N Z 02 14/02/02 Page 1 of 2 126.75 06410 MA MA54367 03310000030005436701 2,295.41 $ Amount
EFTA01531697
Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS Payment Thank You - Web Payment Thank You - Web PURCHASES AVIA STATION SER LA ROCHELLE 06/03 EURO 95.36 X 1.306208053 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 06/03 EURO 39.94 X 1.306209313 (EXCHG RATE) ADP ROISSY ROISSY CH DE 06/0
EFTA01531736
RANPRIX 75PARIS 16 12/01 EURO 29.65 X 1.362225969 (EXCHG RATE) GO VOYAGES PARIS 12/02 EURO 1,060.91 X 1.362264471 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 12/02 EURO 52.51 X 1.362216720 (EXCHG RATE) CASH ADVANCES 11/25 *>BNP 1414144 75PARIS 17 11/26 EURO 750.00 X 1.356066666 (EXCHG RATE) FEES CH
EFTA01487156
129 EURO 450 SIX 130100808) (E.SC110 RATE) WSJ POSCELET PRIM 73PAR1S 17 6935 I ISO ELMO 5358 X I 290116171(EXCHO RATE) 11(28 AVIA STATION SER LA ROCHELLE 73.68 ISM EURO $661 X 1 301$368)0 (EXCHO RATE) 11(29 FRANPRIX MARIS 16 31.09 12)02 EURO 25 HS X 1 30301,ao: (EXCHO RATE) 1190 FRANPRIX "WAR
EFTA01487154
' EURO (WOO X EAP>154515 (EXCHO RATE) 1523 AVOW( YILLETANE VILLETANEUSE 51690 1123 EURO 397 71 X 12991871970(EXCNO RAM 11122 AVIA STATION SER LA ROCHELLE 115.02 II/25 EURO SOW X 1199120603 (EXC210 PATE) 1147 CARREPOURAUTEUI PARIS IP 56011 11103.0.10•111 ii• • FIKIIISlide • Nan °lipid (0)0(01171
EFTA01487163
01,13 EURO 132 59 X 1.317990044 (EXCHO RATE) 0126 ADP ROISSY ROOST CH DE 14.93 one EURO 1100 XI 3481818 IS (EXCHO RATE) 01,26 MIA STATION SER LA ROCHELLE 129.46 01,21 EURO 9601 X I 347980008 (EXERT) RATE) 01/30 SAD DECOR PARIS 321.55 01,31 EURO 23663 X 1351172501 (MOM RATE) 01/3/0 SAD DECOR F
EFTA01487181
ACTIVITY (CONTINUED Dale or Torsaclios WSW Naar Trasnnics Demiiption E Arrow 06E• EURO 5100 X I 3210:0353(EX1110 RATE) 0607 AVIA STATION SER LA ROCHELLE 90.55 0610 EURO 65.16 X I 321061076 (EXCHO RAID OMR FRANPR1X /SHIMS 16 Man 0610 EURO 77:4'7 X I 328591203 (EXCHO RATE) 06110 FRANFRIX 75PAI
EFTA01487183
I PARIS IS rat, EURO 382.19 X I 289369721(E XCHO RATE) PIXMANIAM 4531531 ',PARIS I) 0740 EURO 5.35 X I .21938I9M a XCHO RATE) AVIA STATION SIR LA ROCHELLE S Amami •I,04232 2251 6310 8132 499 36 5031 la 95 TISS.06.0.1.60 noicrole• Na as oriviS 0000031 PI:133315C 3 OCO N 2 02 13.0902 Potion 0
EFTA01487200
1201 EURO 2965 X 1363223969 (EXTHO RATE) 11/30 00 VOYAGES PARIS 191324 1202 EURO 1,06091 X 1.3£264471 (Calla RATE) 1 1 /30 AVIA STATION SER LA ROCHELLE 71.33 1202 EURO 5231 X 1-36221020(EXCHO RATE) CASH ADVANCES IU25 °ANA 1414141 73PARIS I7 1917 05 11/26 51)50 73020X 1.356066666 (EXCHCI RAT
EFTA01487197
022 EURO 24900 X 1 369142379 (EXCHO MIE) 1022 LA FC611756620 PARIS BRUNE 33330 1023 EURO 34310X1,379267791 (E)nia RATE) 1021 AV1A STATION SER LA ROCHELLE 135.17 1023 EURO 9840 X1379285714 (UM RATE) 1026 CASTORA34A 4476147 93V1LLETANBJ2 5030 1029 BIRO 3611 X I X1411602 (DENO RATE) CASH ADVANCE

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

NEW YORK NY
LocationState of the United States of America
Banking Department
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
New York Residents
LocationTown in New York
LCL LE
OrganizationOrganization referenced in documents
PARIS GRANDE
OrganizationOrganization referenced in documents
CARREFOUR
OrganizationFrench supermarket chain
FRANPRIX
OrganizationOrganization referenced in documents
J.P. Morgan Card Guide to Benefits
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
JP MORGAN SELECT
OrganizationOrganization referenced in documents
LEROY MERLIN SAINT DENIS
PersonPerson referenced in documents
AUCHAN VILLETANE VILLETANEUSE
OrganizationOrganization referenced in documents
PARC FOCH
OrganizationOrganization referenced in documents
ADP ROISSY ROISSY
OrganizationOrganization referenced in documents
DARTY IDF
OrganizationOrganization referenced in documents