18
Total Mentions
18
Documents
32
Connected Entities
Person referenced in documents
EFTA00489535
hments: mime_part_l.pdf Hello Bella & Lesley, I confirm to you the delivery for your Apple Watch ! I have attached the proof of delivery. Yours, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain Tel.: http://vAyw.apple.comildretailibusinesslitmoreinfo Apple Retail France E.U.R.L. est une societe
EFTA00489536
Bella & Lesley, I confirm to you the delivery for your Apple Watch ! I have attached the proof of delivery. Yours, <Details du suivi I UPS.pdf> Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain httpfivihvw.apple.com/fdretail/businessittmoreinfo wrote: Apple Retail France E.U.R.L. est une societ
EFTA02265300
or give me by return : - card type - card holder - Token/card n° - Expiry date (MM/YYYY) You don't give me the 3 numbers security code. Yours, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain Tel.: + 33 (0)1 85 65 48 20 marchesainteermainbusinessAarole com http://www.apple.comdr/retail/busine
EFTA02265513
or give me by return : - card type - card holder - Token/card n° - Expiry date (MM/YYYY) You don't give me the 3 numbers security code. Yours, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain Tel.: + marchesainkiermainbusinessOWPIe.com http://www.apple.comadretailibusinesstlimoreinfo Apple R
EFTA02265936
payment will be passed when Apple Watches will be shipped. And it will be at this moment that the invoice will be created and sent to you by email. Vanessa Couty-Cheron Business Expert Apple T +.111.11. marchesainkiermainbusinesseapole.com httpliwww apple comfirtretailibusinessittmoreinfo Apple Retail France E.
EFTA02266196
tion. The invoices will be sent to you gradually as Apple Watches will be shipped. Do you want to receive only one package or each other ? Yours, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain Tot + marchesaintoermainbusinessAapple.com http:/fwww apple comar/retailfbusinessfirmoreinfo Apple R
EFTA02266219
tion. The invoices will be sent to you gradually as Apple Watches will be shipped. Do you want to receive only one package or each other ? Yours, Vanessa Couty-Cheron Business Expert Apple M r in in Tel.: + marchesaintgermainbusiness(aapple.com httpl/www. apple.com/frketailibusinessittmoreinfo Apple Retail
EFTA02266306
you the quote, and all information for delivery place has been registered. We can launch the order with payment. Thanks again for your confidence, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain Tel.: + marchesaintoermainbusinessAapole.com http://www.apple.comnr/retailibusinessittmoreinfo Apple
EFTA02266315
you the quote, and all information for delivery place has been registered. We can launch the order with payment. Thanks again for your confidence, Vanessa Couty-Cheron Business Expert Apple Marche Saint rm in Tel.: + marchesaintgermainbusinessaapole.com httDIANww.arole.comifthetailfbusinesslttmoreinfo Apple R
EFTA02268017
ill prepare your orders and need to get few information : - bill-to and ship-to addresses - details of watch according address Thanks in advance, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain Apple Retail France E.U.R.L. est une societe a responsabilite limitee ayant son siege social au 52 rue
EFTA02268055
it's easier for you, I can place your order for Paris in delivery. For Moscow, I'm unable to deliver but we can prepare a quote in pick-up. Yours, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain Tel.: D: .aori e.co r re al usiness moreinfo Apple Retail France E.U.R.L. est une societe 8 respons
EFTA02269271
it's easier for you, I can place your order for Paris in delivery. For Moscow, I'm unable to deliver but we can prepare a quote in pick-up. Yours, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain http://www. apple.com/fr/retail/business/#moreinfo Apple Retail France E.U.R.L. est une societe a resp
EFTA02272040
Lesley, Bella ! You should have receive the ship-to confirmation for the last Apple Watch today. The delivery will be closed une 24h. Regards :) Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain Tel.: « 33 (0)1 85 65 48 20 marchesaintoermainbusinessamnole.com htto:/Mvm.apole.c,om/friretailibusin
EFTA02272317
ecause carrier ask to delivered into the Apt. 2DD directly. The last Apple Watch Hermes should be ship between Ilth and 18th of February. Regards, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain Tel.: http:/ www app t.usines 'moron o m my iPhone EFTA_R1_01083889 EFTA02272317
EFTA02272626
ause carrier ask to delivered into the Apt. 2DD directly. The last Apple Watch Hermes should be ship between I I th and 18th of February. Regards, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain Tel.: + 33 (0)1 85 65 48 20 marchesaintqermainbusinessAapple.com http://www.apple.com/fdretaillbusine
EFTA02274156
e because carrier ask to delivered into the Apt. directly. The last Apple Watch Hermes should be ship between 11th and 18th of February. Regards, Vanessa Couty-Cheron Business Expert Apple Ma Germain rche Saint Tel : + http://www apple.com/fr/retail/business/#moreinfo Apple Retail France E.U.R.L. est une societ
EFTA02275366
ecause carrier ask to delivered into the Apt. 2DD directly. The last Apple Watch Hermes should be ship between 11th and 18th of February. Regards, Vanessa Couty-Cheron Business Expert Apple Marche Saint Germain marchesaintoermainbusinessAapple.com htto://www.applocom/fdretailibusiness/#moreinto Apple Retail Fra
EFTA02275527
ecause carrier ask to delivered into the Apt. 2DD directly. The last Apple Watch Hermes should be ship between 11th and 18th of February. Regards, Vanessa Couty-Cheron Business Expert A. •Ie Marche Saint Germain EFTA_R1_01089284 EFTA02275527

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Numéro
OrganizationOrganization referenced in documents
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents
Apple Retail France E.U.R.L. est une societe
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Leon Black
PersonAmerican billionaire businessman (born 1951)

MasterCard
OrganizationAmerican multinational financial services corporation
Apple Watch Hermes Stainless Steel Case
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Venessa
LocationLocation referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Apple Retail France
OrganizationOrganization referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Hermes
OrganizationFrench luxury goods manufacturer
Apple Marché
OrganizationOrganization referenced in documents
US American Express
OrganizationOrganization referenced in documents
Chéron
OrganizationOrganization referenced in documents
Valdsons
OrganizationOrganization referenced in documents