3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA02492503
Please =onfirm charges on your Amex statement during travel to Paris and =harges from Amazon. 07/02/2015 BON MARCHE PARIS =A 391.95 07/03/2015 EL GANSO PARIS =A 200.25 07/03/2015 EL GANSO PARIS =A 633.01 07/07/2015 FRAGONARD OPERA =ARIS PA 382.88 07/02/2015 GALERIE LAFAYME =ARIS PA 1,173.69 07/0
EFTA02494133
02/2015 wrote: Jeffrey, Please =onfirm charges on your Amex statement during travel to Paris and =harges from Amazon. BON MARCHE PARIS =A 391.95 EL GANSO PARIS =A 200.25 EL GANSO PARIS =A 633.01 FRAGONARD OPERA =ARIS PA 382.88 GALERIE LAFAYETTE =ARIS PA 1,173.69 GERARD DAREL PARIS =PARIS PA 449.80
EFTA02494313
Please =onfirm charges on your Amex statement during travel to Paris and =harges from Amazon. 07/02/2015 BON MARCHE PARIS =A 391.95 07/03/2015 EL GANSO PARIS =A 200.25 07/03/2015 EL GANSO PARIS =A 633.01 07/07/2015 FRAGONARD OPERA =ARIS PA 382.88 07/02/2015 GALERIE LAFAYETTE =ARIS PA 1,173.69 07/

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BON MARCHE PARIS
OrganizationOrganization referenced in documents
LA GRANDE EPICERIE
OrganizationOrganization referenced in documents
ANKINPARIS PA
OrganizationOrganization referenced in documents
FRAGONARD
LocationLocation referenced in documents
AMAZON MKTPLACE PMTSAMZN.COM
OrganizationOrganization referenced in documents
HERMES SELLIER
OrganizationFrench luxury brand
ARIS PA
OrganizationOrganization referenced in documents
Hermes
OrganizationFrench luxury goods manufacturer

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
GALERIE LAFAYETTE
OrganizationOrganization referenced in documents