2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01578209
1,072.49 02113 EURO 785.50 X 1.365359643 (EXCHG RATE) 02/13 FOREIGN TRANSACTION FEE 32.17 02/13 CDG 2E PRIN P/C ROISSY CDG CE 108.70 02/12 STE OBILIS 4219846 75PARIS 01 1.322.80 02/14 EURO 966.00 X 1.369358178 (EXCHG RATE) 02/14 FOREIGN TRANSACTION FEE 39.68 02/13 BPDF GASTR CDG 4541296 95
EFTA01586266
SACTION 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 75PARIS 01 02/14 EURO 966.00 X 1.369358178 (EXCHG RATE) FOREIGN TRANSACTION FEE BPDF GASTR CDG 4541296 95LEG5 CB 02/15 EURO 68.90 X 1.3

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
ANNE ELISABETH
PersonName reference in documents
CDG 2E PRIN P/C ROISSY CDG CE
OrganizationOrganization referenced in documents
MAGASIN
OrganizationOrganization referenced in documents
PARIS 3
OrganizationOrganization referenced in documents
MC DONALDS
OrganizationOrganization referenced in documents