4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA02266165
Paris. Namara de TVA: FR 2148 3 293 83. Le 4 inv. 2019 a 14:25, Lesley Groff a ocrit : Hello Vanessa and thank you for your email. We have a US American Express and can give you the information needed. The watch specs are below and can be all shipped to the same Paris address. Can you please provide a quo
EFTA02266306
.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 can give you the information needed. The watch specs are below and can be all shipped to the same Paris address. Can you please provide a quote
EFTA02266315
.S. Paris. Numero de WA : FR 21483 293 83. Le 4 janv. 2019 a 14:25, Lesley Groff < E> a acrit Hello Vanessa and thank you for your email. We have a US American Express and can give you the information needed. The watch specs are below and can be all shipped to the same Paris address. Can you please provide a quot
EFTA02268055
. Rich Kah From: Lesley Gro Sent: Fri 1/4/2019 1:25:22 PM Subject: Re: French Apple order Hello Vanessa and thank you for your email. We have a US American Express and can give you the information needed. The watch specs arc below and can be all shipped to the same Paris address. Can you please provide a quote
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents

MasterCard
OrganizationAmerican multinational financial services corporation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Apple Watch Hermes Stainless Steel Case
OrganizationOrganization referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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
Numéro
OrganizationOrganization referenced in documents
Numero de TVA
OrganizationOrganization referenced in documents