2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01578168
IS 1,994.13 10/12 FNAC ORLYSUD 42484209450V1 CB 67.90 10/14 EURO 49.99 X 1.358271654 (EXCHG RATE) 10/14 FOREIGN TRANSACTION FEE 2.03 10/12 IDF PARFUM INTE 4240694 94LOP1 CB 100.51 10/14 EURO 74.00 X 1.358243243 (EXCHG RATE) JEFFREY EPSTEIN Page 2 of 12 Statement Date: 11/11/13 0000001 FIS33339 C
EFTA01586065
ATE) FOREIGN TRANSACTION FEE MOSCHINO PARIS FNAC ORLYSUD 4248420 94S0V1 CB 10/14 EURO 49.99 X 1.358271654 (EXCHG RATE) FOREIGN TRANSACTION FEE IDF PARFUM INTE 4248694 94LOP1 CB 10/14 EURO 74.00 X 1.358243243 (EXCHG RATE) Page 2 of 12 000 Y 9 11 13/11/11 Page 2 of 12 05686 MA DA 86342 Statement Date:

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
EUROSTAR
OrganizationHigh-speed rail service connecting London to continental Europe
TRANSPORTATION CORP 7187079000 NY
OrganizationOrganization referenced in documents
ORLY AEROGARE
OrganizationOrganization referenced in documents