24
Total Mentions
24
Documents
241
Connected Entities
Organization referenced in documents
EFTA01531651
S PONCELET PRIM. 75PARIS 17 12/04 EURO 20.00 X 1.303000000 (EXCHG RATE) AU VERGER DURET 75PARIS 16 12/05 EURO 21.19 X 1.307692307 (EXCHG RATE) 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
EFTA01531644
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 45.69 X 1.302910921 (EXCHG RATE) CASH ADVANCES 11/20 LC
EFTA01531659
ansaction 01/17 01/08 01/10 01/17 01/19 01/19 0000001 FIS33335 C 3 x 0466 Merchant Name or Transaction Description Payment Thank You - Web FRANPRIX 75PARIS 16 01/09 EURO 34.36 X 1.314027939 (EXCHG RATE) PARC FOCH PARIS 01/13 EURO 1,685.00 X 1.336700296 (EXCHG RATE) NESPRESSO FRANC 4242205 7
EFTA01531682
ILLEN 10 92VILLENEUVE 04/07 EURO 273.53 X 1.303952034 (EXCHG RATE) CASTORAMA 4476147 93VILLETANEU2 04/08 EURO 129.90 X 1.304003079 (EXCHG RATE) FRANPRIX 75PARIS 16 04/17 EURO 21.70 X 1.320276497 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 04/17 EURO 110.56 X 1.320278581 (EXCHG RATE) 0000001 FIS333
EFTA01531674
) 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 75PARIS 16 03/24 EURO 13.77 X 1.300653594 (EXCHG RATE) FRANPRIX 75PARIS 16 This Statement is a Facsimile - Not an original 000 N Z 02 13/04/02
EFTA01531667
Description Payment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES LEROY MERLIN SAINT DENIS 02/05 EURO 185.94 X 1.366139614 (EXCHG 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 P
EFTA01531759
NCELET PRIM. 75PARIS 17 02/04 EURO 65.00 X 1.353692307 (EXCHG RATE) OFFICE DEPOT 4771427 75PARIS 17 02/06 EURO 78.84 X 1.355530187 (EXCHG RATE) FRANPRIX 75PARIS 16 02/07 EURO 36.55 X 1.361969904 (EXCHG RATE) FRANPRIX 75PARIS 16 02/12 EURO 41.90 X 1.368257756 (EXCHG RATE) AVIA STATION SER LA ROCH
EFTA01531727
OTHER CREDITS 10/09 PURCHASES 10/04 10/09 10/10 0000001 FIS33339 C 3 0466 Merchant Name or Transaction Description Payment Thank You - Web FRANPRIX 75PARIS 16 10/05 EURO 114.15 X 1.363293911 (EXCHG RATE) FRANPRIX 75PARIS 16 10/10 EURO 52.69 X 1.360599734 (EXCHG RATE) PHARMACIE BOUJEN2007704
EFTA01531719
ank You - Web DARTY.COM BONDY 09/06 EURO 129.00 X 1.322093023 (EXCHG RATE) MB PARIS STAINS STAINS 09/07 EURO 473.62 X 1.318968793 (EXCHG RATE) FRANPRIX 75PARIS 16 09/13 EURO 31.17 X 1.332370869 (EXCHG RATE) 0000001 FIS33339 C 3 0466 This Statement is a Facsimile - Not an original 000 N Z 02 13/
EFTA01531751
r Transaction Description 01/21 EURO 93.41 X 1.356921100 (EXCHG RATE) 01/21 01/22 01/23 01/23 01/24 01/23 01/25 01/27 01/29 01/29 02/01 FRANPRIX 75PARIS 16 01/22 EURO 49.66 X 1.357027788 (EXCHG RATE) FRANPRIX 75PARIS 16 01/23 EURO 40.75 X 1.358282208 (EXCHG RATE) MB LONGCHAMP PARIS 01/2
EFTA01531744
LEROY MERLIN SAINT DENIS 12/04 EURO 110.58 X 1.361457768 (EXCHG RATE) METRO VILLEN 10 92VILLENEUVE 12/08 EURO 159.02 X 1.370770972 (EXCHG RATE) FRANPRIX 75PARIS 16 This Statement is a Facsimile - Not an original 000 N Z 02 14/01/02 Page 1 of 2 73.49 06410 MA MA23959 00210000030002395901 217.98
EFTA01531697
ATE) PONCELET PRIM. 75PARIS 17 06/03 EURO 39.94 X 1.306209313 (EXCHG RATE) ADP ROISSY ROISSY CH DE 06/04 EURO 11.00 X 1.310909090 (EXCHG RATE) FRANPRIX 75PARIS 16 06/07 EURO 31.94 X 1.330619912 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 This Statement is a Facsimile - Not an original 000 N Z 02 13/0
EFTA01531736
OTHER CREDITS 11/07 PURCHASES 11/06 11/13 11/13 0000001 FIS33339 C 3 0466 Merchant Name or Transaction Description Payment Thank You - Web FRANPRIX 75PARIS 16 11/07 EURO 59.46 X 1.354860410 (EXCHG RATE) NESPRESSO FRANC 4242205 75PARIS 16 11/14 EURO 69.90 X 1.349499284 (EXCHG RATE) FRANPRIX
EFTA01487174
29916/091(EXCII0 RAM) 6019 LCL LE CREWE LYON:0000 PARIS GRANDE 1.03030 0103 EURO 80160 X 129/151160)(EXC110 RATE) 0193 0109 0102 0101 0929 FRANPRIX 73PAR1S IR 01.96 EURO 4629 X 11090197119(EX010 RATE) LCL LE CREDIT LY0331000 PARIS GRANDE 007 EURO 100 00 1.281166666 (EXC110 RATE) LCL LE CRE
EFTA01487193
J.P.Morgan ==t - Made Vat ‘fiaa a yoo: mobile %arm ACCOUNT ACTRITY (CONf1AT1ED) We of Towseeacin Maass Name a TIII/iPlakli Deaagam S Ca 17 FRANPRIX ',ROHS 16 6207 0917 EURO 1' 212 X 1 33215162S1(EXL110 RATE) 00114 NESPRESSO FRANC 047205 71PARIS 16 11320 00'16 FAIRO 66 D) X I 332)35.N3 (DI
EFTA01487207
REFOUR 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) FRANPRIX ‚ SPAR'S 16 Hd 0202 FIMO 1511 X aJMN/124(EMIKI PATE) CASH ADVANCES 0100 es11NP 1414144 %MMUS I> MTN 0141 EURO 46000X 1 366150069(EXCHO RATE
EFTA01487210
75PAR1S IT 0204 EURO 65 00 X 131)69.307 (EXCI10 RATE) 02/05 OPTICS DEPOT 1771127 )SPARIS 17 0166 EURO 711.111 X 13555301117 (EXCHO RATE) 01% FRANPRIX 75PAIUS 16 COOT EURO 3635 X 1361969401 (EXTRO RATE) 02/ I I FRANPPJ X TIPARIS 16 01/12 EURO 11.90 X I 361057756 (ENZHCI RATE) 02111 AVLA STAT
EFTA01671962_part_67
CELINE PARIS PA 0147230539 1350.00 Eurccean Ilte011 Euro $1,454.67 VALDSON V COTTON Card Ending 0-11047 Foreign Spend Amount 03/01/14 FRANPRIX PARIS PA 0153640239 38.45 European Union Euro 55263 03/03/14 STATION AVIA FOCH PARIS PA 0145005157 108.02 European Union Euro $149.34
EFTA01671962_part_68
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 STATION AVIA Mal PARIS 0145005157 PA /3,50 European ~ Euro $10247 03/22/14 LEROY M
EFTA01671962_part_69
RIONNAUD PARFUMERIPARIS PA 0148743038 22,90 European Union Euro 83048 VALDSON V COTTON Card Ending 0-11047 Foreign Spend Amount 07/12/14 FRANPRIX PARIS PA 0153640239 3245 European Union Euro S44.53 07/12/14 PARTY TERNES PARIS PA 0821082082 4999 European Unfon Euro 868.19 07/14/

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

NEW YORK NY
LocationState of the United States of America
CARREFOUR
OrganizationFrench supermarket chain

New York State
LocationState in the northeastern United States
Banking Department
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
PARIS GRANDE
OrganizationOrganization referenced in documents
LCL LE
OrganizationOrganization referenced in documents
JP MORGAN SELECT
OrganizationOrganization referenced in documents
Carden
PersonSurname reference in Epstein-related documents
Program News
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States
Skin & Travel
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Centurioni
PersonSurname reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
LA ROCHELLE
LocationLocation referenced in documents