2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01578209
17 D. LIBERT SW 4249181 75PARIS 9 425.46 02/18 EURO 310.00 X 1.372451612 (EXCHG RATE) 02/18 FOREIGN TRANSACTION FEE 12.76 02/16 MAGASIN HOME PARIS 3 13450 02/18 EURO 98.00 X 1.372448979 (EXCHG RATE) 02/18 FOREIGN TRANSACTION FEE 4.03 02/17 CITIZENSHIP 8 IMM ON-LINE OTTAWA ON 91.32 02/18 CA
EFTA01586266
A ESPRESSO BAR - S NEW YORK NY D. LIBERT SVV 4249181 75PARIS 9 02/18 EURO 310.00 X 1.372451612 (EXCHG RATE) FOREIGN TRANSACTION FEE MAGASIN HOME PARIS 3 EFTA01586271 02/18 EURO 98.00 X 1.372448979 (EXCHG RATE) FOREIGN TRANSACTION FEE CITIZENSHIP & IMM ON-LINE OTTAWA ON 02/18 CANADIAN DOLLAR 10

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
STE OBILIS
OrganizationOrganization referenced in documents
MAGASIN
OrganizationOrganization referenced in documents
MC DONALDS
OrganizationOrganization referenced in documents