11
Total Mentions
11
Documents
301
Connected Entities
Organization referenced in documents
EFTA00524002
Amount S 26.75 05+18/2012 Fri LA MAISON DU CHOCOLAPARIS PA CG009050000 47233825 47233825 Foreign Spend Amount:49.20 EURO Doing Business As: LA MAISON DU CHOCOLAT Merchant Address: 52 RUE FRANCOIS 1ER PARIS 75008 FRANCE Reference Number: 320121390390715644 Category: Merchandise & Supplies-Groceries 62.68
EFTA01585695
NY 121712 1 Y AMERICAN AI 0010045734481 ONBOARD SALE TX STT JFK SPACE NK NEW YORK NY CLYDES NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY LA MAISON DU CHOCOLAT NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 1W23 BRONX NY NYC-TAXI 6C43 CAMBRIA HEIGH NY ORGANIC AVENUE, LLC NEW YORK NY LASER SKIN SURGERY CE
EFTA01585744
Description MCDONALD'S F3095 NEW YORK NY STAPLES 00153221 NEW YORK NY HENRI BENDEL #1 NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 2D50 BROOKLYN NY LA MAISON DU CHOCOLAT NEW YORK NY BEL AMI 212-7371313 NY NYC-TAXI NEW YORK NY MARCHE MADISON NEW YORK NY SEAMLESS 800-905-9322 NY BLOOMINGDALE'S #001 NEW YORK NY SEP
EFTA01671962_part_2
00LATERIE BISCUITERIE $63.60 31.71 08/03/11 FOREIGN TRANSACTION FEE" G7 FRAIS RESA PRIORRAIRE $7.17 $0.19 08/04/11 FOREIGN TRANSACTION FEE" LA MAISON DU CHOCOLAT $9531 $2.57 08/08/11 FOREIGN TRANSACTION FEE" KUWAIT AIRWAYS $122_28 08/10/I1 FOREIGN TRANSACTION FEE" LA MASON DU CHOCOLAT $71.65 013/11/
EFTA01671962_part_44
YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET Date of Departure:02/26 02/23/16 LA MAISON DU CHOCOLAT 46.9E European Union 552.08 PARIS PA 0147233825 Elmo 02/23/16 BOUTIQUE NESPRESSO PARIS PARIS PA 33.70 E ucopean Union Foto $3739 0170
EFTA01671962_part_46
R 0134385353 European Union Euro 09/30/16 PARIS CHARLES OE GAULLE APT MARI 7,90 $888 ROISSY- EN- FRANCE FR 0134385353 Etnepeenu= 10/01/16 LA MAISON DU CHOCOLAT 42.40 $47.67 PARIS PA 0147233825 Eineoesnuriz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16
EFTA01671962_part_47
ORO NJ $71.41 Location Date Rental: TETERBORO NJ 17/02/16 Return: TETERBORO NJ 17/02/17 Agreement Number: Renter Name: VISO( I 02/18/17 LA MAISON DU CHOCOLAT PARIS PA 40,Is $6421 0147233825 EurapeanUg: 02/18/17 BOUTIQUE NESPRESSO PARIS PARIS PA 2740 $2924 0170369300 GeopernUt: 02/18/17 TEAN
EFTA01671962_part_48
E A 51366.03 10/09/17 LARRYV(5090 FOREIGN TRANSACTION FEE•• 51.09 ALPHA TAXI 540.51 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 52.73 LA MAISON DU CHOCOLAT 5101.45 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 5428 RESTAURANT SAMESA 51513.63 10/11/17 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $3100
EFTA01671962_part_49
PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RES
EFTA01671962_part_50
A moo 3118.47 0143806934 European Ira 11/08/18 UBER TRIP DS2MN HELP.UBER.COM HELP.UBER.COM Al 7646 Eueoceen Union aro $88.17 1 1 igang LA MAISON DU CHOCOLAT 0155518314 PARIS PA 9,60 Eutoix•an Union Euro $10.99 AMEX004983 Continued on next page SCINY_GM_02748282 EFTA_00235538 EFTA01676941 Arc
EFTA01671962_part_51
0000 03/21/19 AIRCELL AIRCELL BROOMFIELD CO $129.72 303-379-0214 03/21/19 AIRCELL AIRCELL BROOMFIE ID CO $2248.48 301-379-0214 03/21/19 LA MAISON DU CHOCOLAT PARIS PA 10926 $124.74 42273944 European= 03/22/19 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 1.17625 European= $1,340.46 03

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

United Airlines
OrganizationAmerican airline

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

New York
LocationMost populous city in the United States

MCDONALD'S
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
NEWARK INTL A
OrganizationOrganization referenced in documents

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
WAL-MART
OrganizationOrganization referenced in documents
LAKE PARK
LocationCity in Florida

United States
LocationCountry located primarily in North America

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
NEWARK NJ
LocationCity in New Jersey

New York State
LocationState in the northeastern United States

HERTZ
OrganizationOrganization referenced in documents