35
Total Mentions
35
Documents
635
Connected Entities
French supermarket chain
EFTA01531651
E) AVIA STATION SER LA ROCHELLE 12/18 EURO 74.50 X 1.317449664 (EXCHG RATE) ADP ROISSY ROISSY CH DE 12/18 EURO 7.00 X 1.317142857 (EXCHG RATE) CARREFOUR STAINS STAINS 12/20 EURO 223.95 X 1.324000893 (EXCHG RATE) SNC LE BALTO 4157558 75PARIS 16 12/22 EURO 45.00 X 1.329777777 (EXCHG RATE) FRANPRIX
EFTA01531644
AN VILLETANE VILLETANEUSE 11/25 EURO 397.71 X 1.299187850 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 11/25 EURO 88.53 X 1.299220603 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 This Statement is a Facsimile - Not an original 000 N Z 02 12/12/02 Page 1 of 2 560.11 06410 MA MA46504 33710000030004650401 11
EFTA01531690
ransaction 05/13 05/29 Merchant Name or Transaction Description NESPRESSO FRANC 4242205 75PARIS 16 05/15 EURO 90.20 X 1.302882483 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 05/30 EURO 689.22 X 1.297568265 (EXCHG RATE) CASH ADVANCES 05/14 05/23 *>BNP 1414144 75PARIS 17 05/16 EURO 1,000.00 X 1.29427
EFTA01531674
yment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES TAM LINH AS AEREAS BRASILIA 03/09 BRAZILIAN REAL 2,180.26 X 0.512241659 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 03/22 EURO 797.07 X 1.295670392 (EXCHG RATE) BOUCHERIE DURET JAN PARIS 03/24 EURO 93.77 X 1.300949130 (EXCHG RATE) FRANPRIX 75P
EFTA01531667
HG RATE) FRANPRIX 75PARIS 16 02/06 EURO 23.07 X 1.359774599 (EXCHG RATE) LEROY MERLIN SAINT 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
EFTA01531705
CELIO 2050036 CELI000198 / 07/05 EURO 48.94 X 1.301593788 (EXCHG RATE) DARTY IDF 4781859 75PARIS 17 07/07 EURO 63.88 X 1.291797119 (EXCHG RATE) CARREFOUR AUTEUI PARIS 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 STA
EFTA01531727
004012 (EXCHG RATE) BHV RIVOLI PARIS 10/18 EURO 298.40 X 1.367962466 (EXCHG RATE) PARC FOCH PARIS 10/19 EURO 200.00 X 1.370150000 (EXCHG RATE) CARREFOUR STAINS STAINS 10/19 EURO 225.05 X 1.370139968 (EXCHG RATE) DARTY.COM BONDY 10/22 EURO 269.00 X 1.369442379 (EXCHG RATE) LA POSTE 756620 PARIS B
EFTA01531719
3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY CARREFOUR AUTEUI PARIS 16 09/27 EURO EFTA01531723 912.26 X 1.353155898 (EXCHG RATE) BRITISH A 1252604257673 NEW YORK NY XAA XAA XAA XXX XXX XXX XXX XX
EFTA01531751
OTHER CREDITS 01/13 PURCHASES 01/16 01/16 01/19 0000001 FIS33339 C 3 0466 Merchant Name or Transaction Description Payment Thank You - Web CARREFOUR 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
EFTA01531736
tion Merchant Name or Transaction Description 11/14 EURO 47.30 X 1.349471458 (EXCHG RATE) 11/15 11/16 11/18 11/19 11/23 11/30 11/30 11/30 CARREFOUR AUTEUI PARIS 16 11/16 EURO 904.40 X 1.350563909 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 11/18 EURO 90.00 X 1.350555555 (EXCHG RATE) AVIA STATION
EFTA01487159
LA ROCHELLE 9015 12.011 EURO 74.10 X1317449664 (EXCHO RATE) 12/15 ADP ROUST ROUST CH DE 922 1015 %IRO 7.00 X 1311140951(tXCI10 RATE) 12111 CARREFOUR STAINS STAINS 29631 1020 EURO 22195 X 132/000893 (EXCHO RATE) 12/20 SNC LE RALTO .1157554175PARIS IA 59.51 12/22 FIMO 4500 X 1329117777 (EXC7
EFTA01487178
oft ACCOUNT ACTIVITY (CONTDRODI Mc.Mal Nano a Trersectics Doctipton NESPRESSO FRANC6242205 55PARIS 16 O913 EURO 3020 X I 30288230 (EXC110 RATE) CARREFOUR AUTLIJ1 PARIS 16 03OO EURO 0022 X 1.29256$203 (EXCUO RATE) 03114 °SRO 75PAIDS IT 0316 EURO IX RO 00 X 1.291250000(EXCIIO RATE) 0323 LC1 LE
EFTA01487200
T ACTIVITY (CONTIMIED) n ma* ch ye* mobile bonnet Doe a 1~90. !Inches Noe a Snow** Da*** S Asa* /14 EURO 4730 X 13490108 (EXCHO RATE) INIS CARREFOUR AUTEU1 PARIS 16 1221.43 11/16 EURO 901 JOX 133083909 (EMIG RATE) IMO PONCE= PRIM. 'WARE 17 1213$ 11/18 EIJR0 9000 X 1330533353(EXCHO RATE) I
EFTA01487193
09,23 ECK/0 EMPOR1U M 93670 NEW YORK NY 4931 0024 ORACE'S MARKETPLACE NEW YORK NY SO 51 0925 FOOD ESIPORIU/4 0670 NEW YORK NY 110.1E 0926 CARREFOUR AlTEUI EARLS 16 1,2311) 0927 EURO 912 26 X 1.35315501E(EXCRG RATE) 0923 MT/5H A 1252601257673 NEW YORK NY 15503 IX XAA XAA 2 X XAA XXX X
EFTA01487207
75PA1US I) 27460 0146 FIJR0 199>X I 373715565 (EXCHO RATE) O147 LEROY MERLIN SAINT DENIS 12316 0128 EURO 9030 X 1 371650035 (um RAM) 0149 CARREFOUR AUTEUI PARIS 16 95817 01/30 EURO 70042 X 1.368564575 (EXE110 RATE) 01019 HAMM MARIS 16 11028 0101 EURO 175110X 1366110/31(EXCHO RATE) FRANPR
EFTA01671962_part_67
ARIS PA 0145005157 108.02 European Union Euro $149.34 03/06/14 FRANPRIX PARIS PA 0153640239 35.51 European Union Euro 54822 03/07/14 CARREFOUR PARIS AUTEUIL PA 0140713300 406.53 European Union Euro 356321 Fees Amount 03/10/14 Total Fen for this Period ANNUAL MEMBERSHIP FEE $45.0
EFTA01671962_part_68
ount 04/09/14 NYC TAXI 4642 090016LONG 000-0000000 ISLAND C NY $15.00 VALDSON V COTRIN Card Ending 0.11047 Foreign Spend Amount 03/11/14 CARREFOUR STAINS 0149717373 PA 131.08 European Unica Euro $182.18 03/14/14 FRANPRIX PARIS 0153640239 European l.te= Euro $88.65 03/14/14 STATIO
EFTA01671962_part_69
Y 000-0000000 VALDSON V COTRIN Card Ending 0-11047 08/14/14 DARTY TERNES PARIS PA 0821082082 08/14/14 BHV PARIS PA 0142749000 08/16/14 CARREFOUR STAINS 5/ 0149717373 08/21/14 FNAC CHAMPS ELYS ES PARIS PA 0153938043 Foreign Spend Amount $63257 1660 $930 $7.10 $822.01 $4921 S277
EFTA01671962_part_70
438.61 European Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Continued on next page AME X006936 SDNY_GM_02750235 EFTA 00237491 EFTA01
EFTA01671962_part_71
U European nion 0145005157 Euro 12/28/14 STATION AVIA FOCH PARIS PA 96.60 European Union 0145005157 Euro $61.50 $113.42 $69.18 12/3W14 CARREFOUR PARIS AUTEUIL PA 0140713300 482,13 European Verbs., Euro $58931 Continued on next page AMEx007022 SDNY_GM_02750321 EFTA 00237577 EFTA0167

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

NEW YORK NY
LocationState of the United States of America

New York State
LocationState in the northeastern United States

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

United States
LocationCountry located primarily in North America
Frederic Fekkai
PersonFrench hairdresser
New York Residents
LocationTown in New York
Bloomingdales
OrganizationAmerican department store chain
Program News
OrganizationOrganization referenced in documents
FRANPRIX
OrganizationOrganization referenced in documents

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

EL PASO
LocationCity in Texas
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
BOINGO WIRELESS
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
PARIS AUTEUIL
LocationLocation referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

New York City
LocationMost populous city in the United States