3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA02266165
tee ayant son siege social au 52 rue de la Victoire, 75009 Paris, au capital de EUR 43 607 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Numero de TVA : FR 21483 293 83. Le 7 janv. 2019 a 16:55, Bella Klein <zl > a ocrit : Venessa Please email payment confirmation and advise on shipping date. Th
EFTA02266306
tee ayant son siege social au 52 rue de la Victoire, 75009 Paris, au capital de EUR 43 607 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Numero de TVA : FR 21483 293 83. Le 4 janv. 2019 a 14:25, Lesley Groff a ecrit : Hello Vanessa and thank you for your email. We have a US American Express and c
EFTA02269271
tee ayant son siege social au 52 rue de la Victoire, 75009 Paris, au capital de EUR 43 607 500. Numero d'immatriculation: 483 209 383 R.C.S. Paris. Numero de TVA : FR 21483 293 83. Le 20 dec. 2018 i 17:41, a ecrit : Hello and thank you for your response Vanessa. We were told we must have a French Credit Ca

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Numéro
OrganizationOrganization referenced in documents

MasterCard
OrganizationAmerican multinational financial services corporation
Bordeaux/Rose Estreme/
OrganizationOrganization referenced in documents
Vanessa Couty-Cheron
PersonPerson referenced in documents
Apple Retail France E.U.R.L. est une societe
OrganizationOrganization referenced in documents
Apple Watch Hermes Stainless Steel Case
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
US American Express
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)