2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA01578209
FOREIGN TRANSACTION FEE .34 02/16 MOIA PARIS 109.72 02/17 EURO 80.00 X 1.371500000 (EXCHG RATE) 02/17 FOREIGN TRANSACTION FEE 3.29 02/16 ANNE ELISABETH PARIS 761.22 02/17 EURO 555.00 X 1.371567567 (EXCHG RATE) 02/17 FOREIGN TRANSACTION FEE 22.83 02/16 CD FRANCE 4542660 75FRD098 185.16 02/1
EFTA01586266
RUBLE 399.00 X 0.028471177 (EXCHG RATE) FOREIGN TRANSACTION FEE MOIA PARIS 02/17 EURO 80.00 X 1.371500000 (EXCHG RATE) FOREIGN TRANSACTION FEE ANNE ELISABETH PARIS 02/17 EURO 555.00 X 1.371567567 (EXCHG RATE) FOREIGN TRANSACTION FEE CD FRANCE 4542660 75FRD098 02/17 EURO 135.00 X 1.371555555 (EXCHG RA

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

NEW YORK NY
LocationState of the United States of America
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

SEPHORA
OrganizationOrganization referenced in documents
CDG 2E PRIN P/C ROISSY CDG CE
OrganizationOrganization referenced in documents
STE OBILIS
OrganizationOrganization referenced in documents
MAGASIN
OrganizationOrganization referenced in documents
PARIS 3
OrganizationOrganization referenced in documents
MC DONALDS
OrganizationOrganization referenced in documents