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LE
LAURENT EFFEL
Person
3
Total Mentions
3
Documents
39
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01726803.pdf
1 mentionEFTA01726803
2/29/04 LE COMPTOIR AU GIGARE,ST BARTHELEMY S REMERCIE DE VOTRE 12/29/04 CHRISTIAN DIOR COUTURE, SAINT BARTHELEMY S REMERCIE DE VOTRE 12/29/04 LAURENT EFFEL, GUSTAVIA S REMERCIE DE VOTRE 12/29104 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000002277 01/06/05 FREDERIC FEKKAI NY NY 312.39
EFTA01671962.pdf (pages 7001-7100)
1 mentionEFTA01671962_part_71
IREL 4029357733 402-935-7733 Description COMPUTER PROGRAMMIN CA 9.95 12/28/14 RESTO 989 CW 800-910-9836 CA HOME FURNISH 3101.86 12/29/14 LAURENT EFFEL ST BARTHELEMY 590275402 FR 1.590.00 European Union Euro $1,941.23 12/29/14 PAYPAL •80INGOWIREL 4029357733 402-935-7733 Description COMPUT
EFTA01671962.pdf (pages 7601-7700)
1 mentionEFTA01671962_part_77
TORE 01/25/16 NETFUX.COM 511.99 866-579-7172 CA DVD RENTALS 01/25/16 GOOGLE •GOGGLE STORAGE 51.99 GOOGLICOM/CH CA PYMT SERVICE 01/26/16 LAURENT EFFEL 730,00 5791.90 European Up ST BARTHELEMY FR 590275402 01/26/16 HOTEL GUANAHANI 135.00 5146.45 ST BARTHELEMY GL European ugn 0590276660 0
Sponsored
Connected Entities(20 of 39)
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
ST BARTHELEMY
LocationLocation referenced in documents
3 docs3 co-mentions
AMSTERDAM
LocationCity in Amsterdam, Netherlands
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Program News
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Horne
LocationLocation referenced in documents
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
PENINSULA HOTEL
LocationLocation referenced in documents
2 docs2 co-mentions