13
Total Mentions
13
Documents
389
Connected Entities
Organization referenced in documents
EFTA01671962_part_78
.80 IS Card Ending Monthly Spending Limit:510.000 Foreign Spend Amount 01/10/16 ZARA PARINOR 3396 AULNAY SOUS 6015 5/ 0155811710 01/13/16 LA GRANDE EPICERIE PARIS PA GROCERY STORE 140.96 $153.80 — t ow, 451.20 European Union Et» $491.90 01/16/16 LEROY MERLIN 46.19 $87.78 European I./giz SA
EFTA01671962_part_80
an t ot 3115.45 $549.41 04/18/16 VERIFONE TAXI SOLUTIONS moo $23.87 Poundlitagng LONDON GB TAXICAB & LIMOUSINE London Black Cab 04/18/16 LA GRANDE EPICERIE 215,18 $243.89 Europeritt PARIS PA GROCERY STORE Continued on reverse AME X007947 SDNY_GM_02751246 EFTA 00238502 EFTA01679905 JEFFREY E
EFTA01671962_part_83
0 Passenger Name: Document Type: PASSENGER TICKET 11/10/16 CACHEMIRE GERMAIN PARIS PA 3A3S,00 $3,825.90 0633937990 European t on 11/10/16 LA GRANDE EPICERIE GROCERY STORE PARIS PA 94.50 European Union Euro $10525 11/10/16 BON MARCHE 0144398181 PARIS PA 910.03 EuropeanUgron $1.013.56 11/10/
EFTA01671962_part_85
74270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 900 European Union Euro 0.60 04/05/17 FREDERIC FEKKAI NEW YORK NY $272.80 2128910325 04/05/17 APPLE STORE NEW
EFTA01671962_part_87
PARIS FR 657.35 European Ugtzi ro $78566 09/07/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/
EFTA01671962_part_89
35 $2,549.93 HITIVAINIW.PAYPALCOfA European Tx 01/23/18 DESIGN ET NATURE PARIS PA 68020 $834.29 0143068698 European Union Euro 01/23/18 LA GRANDE EPICERIE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 Eu
EFTA01671962_part_90
CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 05/17 Document Type: AGENCY PASSENGER TICKET 05/16/18 LA GRANDE EPICERIE GROCERY STORE PARIS PA 98,90 European Union Euro 3118.09 05/16/18 FREDERIC FEKKAI NEW YORK NY 3338.12 2128910325 05/16/18 APPLE STORE
EFTA01671962_part_93
AF H Date of Departure: 01/26 01/25/19 Document Type: PASSENGERTI KET AMZN MKTP US'MB3E046U1 AMZN.COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95
EFTA01671962_part_94
Ticket Number 0807343347712 Passenger Name. HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET LO LO Date of Departure: 03/27 03/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 229.34 $26136 33-1.23.45.67.89 Eutopean UE):2 03/25/19 SHOP 'WWW.BELAVIA.Br BPSB MINSK $40750 AIRUNE/AIR CARRIER 03/25
EFTA01671962_part_95
NNEDY I DL Ticket Number 00673721449321 Date of Departure: 06/2S Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET 06/18/19 LA GRANDE EPICERIE BONMARCH49 33.1.23.45.67.89 PARIS PA 30543 Union European uro $344.06 06/18/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 562.00
EFTA02492503
2015 GERARD DAREL PARIS =PARIS PA 449.80 07/02/2015 HERMES SELLIER =ARIS PA 3,003.75 07/02/2015 HERMES SELLIER =ARIS PA 7,620.63 07/06/2015 LA GRANDE EPICERIE =ARIS PA 135.21 07/02/2015 SEVEN FOR ALL =ANKINPARIS PA 268.15 06/18/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 54.83
EFTA02494133
88 GALERIE LAFAYETTE =ARIS PA 1,173.69 GERARD DAREL PARIS =PARIS PA 449.80 HERMES SELLIER =ARIS PA 3,003.75 HERMES SELLIER =ARIS PA 7,620.63 LA GRANDE EPICERIE =ARIS PA 135.21 SEVEN FOR ALL =ANKINPARIS PA 268.15 06/18/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 06/12/2015 AMAZO
EFTA02494313
2015 GERARD DAREL PARIS =PARIS PA 449.80 07/02/2015 HERMES SELLIER =ARIS PA 3,003.75 07/02/2015 HERMES SELLIER =ARIS PA 7,620.63 07/06/2015 LA GRANDE EPICERIE =ARIS PA 135.21 07/02/2015 SEVEN FOR ALL =ANKINPARIS PA 268.15 06/18/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 54.83

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

EL PASO
LocationCity in Texas
Department of Financial Services
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

New York State
LocationState in the northeastern United States

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America
New York Residents
LocationTown in New York

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
CUPERTINO
LocationCity in Cupertino, California
NEWARK INTL A
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser

SEPHORA
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

Air France
OrganizationFlag-carrier and largest airline in France
VESTA AT&T
OrganizationOrganization referenced in documents
AMERICAN EXPRESS TVL SVC
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

WHITE PLAINS
LocationLocation referenced in documents