2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA01585893
06/26 06/26 06/25 06/25 06/25 06/27 06/26 06/26 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description FOREIGN TRANSACTION FEE ETAM P.A.P 4229761 75PARIS 17 15 06/15 EURO 193.45 X 1.337658309 (EXCHG RATE) FOREIGN TRANSACTION FEE DARTY IDF 4781859 75PARIS 17 06/16 EURO 668.80 X 1.3
EFTA01586266
NTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $848.45 GERARD DAREL 073 PARIS 02/13 EURO 72.50 X 1.365379310 (EXCHG RATE) FOREIGN TRANSACTION FEE ETAM P.A.P 4229761 75PARIS 17 15 02/13 EURO 785.50 X 1.365359643 (EXCHG RATE) FOREIGN TRANSACTION FEE CDG 2E PRIN P/C ROISSY CDG CE STE OBILIS 4219846 75PA

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Frederic Fekkai
PersonFrench hairdresser
NES LLC
OrganizationLimited liability company referenced in documents

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
NY NY
LocationReference to New York
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

ITUNES
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
EQUINOX MOTO
OrganizationOrganization referenced in documents
LEX GARAGE LLC NEW YORK NY
OrganizationOrganization referenced in documents
Spotify USA 877-778-1161
OrganizationOrganization referenced in documents