10
Total Mentions
10
Documents
273
Connected Entities
Organization referenced in documents
EFTA01671962_part_2
CHARLES DE G AF 00 WA YY 00 WA TY 00 Ticket Number 05723111951012 Dated Departure:12/31 Passenger Name: Document Type: PASSENGER TICKET GALERIE LAFAYETTE PARIS PA 0003003003000 -$5.77607 08/23/11 08/23/11 17ni9,911 Eugopeon Uon Iwo -$5,775.07 -$261.01 New Charges Summary Pay In Full Pay O
EFTA01671962_part_4
ON MARCHE $1328 $037 06/30/12 FOREIGN TRANSACTION FEE" BON MARCHE $62.54 $148 06/30/12 Total Fees for thIs Period FOREIGN TRANSACTION FEE" GALERIE LAFAYETTE 6153.21 $4.13 $42.21 Interest Charged Amount Total Interest Charged for this Period $0.00 2012 Fees and Interest Totals Year-to-Date Total F
EFTA01671962_part_5
TION FEE" BARBARA MR PARIS MONTAIG $38335 $10.35 10/15/12 FOREIGN TRANSACTION FEE" JOSEPH $1422.95 $3841 10/15/12 FOREIGN TRANSACTION FEE" GALERIE LAFAYETTE $85767 $23.15 10/15/12 FOREIGN TRANSACTION FEE" CHLOE BOUTIQUE $2793.93 $75.43 10/17/12 FOREIGN TRANSACTION FEE" ETNA $83326 $2251 141(1
EFTA01671962_part_69
IPARIS PA 0144781233 European uW Euro $4823 08/08/14 MONOPRIX CHAMPS ELYSPARIS PA 0142252746 Europ 147.82 ean UnW EUM $198.02 08/08/14 GALERIE LAFAYETTE PARIS PA 0000000000000 210.00 European Union Euro $281.32 08/08/14 GALERIE LAFAYETTE PARIS PA 0000000000000 MAO European Union Euro $11
EFTA01671962_part_74
CUPERTINO CA !TUNES STORE & APP STORE $39.88 07/01/15 GERARD DAREL PARIS 1PARIS PA 400.00 EuropeanUnion 0143801033 Euro 3449.80 07/02/15 GALERIE LAFAYETTE PARIS PA 0300000000000 07/02/15 BON MARCHE PARIS PA 350,60 European union 0144398181 Euro 6.050.00 European Union Euro S6,759.67 3391.
EFTA01671962_part_75
10/09/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/14/15 09/14/15 09/15/15 WWW.MONTAIGNEMARKET.PARIS PA 0142565858 GALERIE LAFAYETTE PARIS PA 0000000000000 USER11BER 866-576-1039 CA 8665761039 205,00 European Lima Euro 395,00 European Ugijcf: 26,00 European Union Euro
EFTA01671962_part_94
HELP.UBERCOM HELP.UBERCOM Al 12117 European llez ‘ 55 European Up= E14.04 04/22/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM Al $737 04/22/19 GALERIE LAFAYETTE 0000000000000 PARIS PA 398.00 European n. . Euro $447.99 04/23/19 SFR ADSL ET FORFAITS BLOOUES SITE INTE TELECOM SERVICE PARIS LA DEFENSE
EFTA01671962_part_95
AMZN MKTP US9AHSIQ7MW1 AMZN.COM/BILL WA 5119.74 BOOK STORES 07/05/19 AMZN MKTP USHAH6C99AG2 AIAZN.COM/BILL WA 53.80 BOOK STORES 07/05/19 GALERIE LAFAYETTE 0000000000000 PARIS PA r.29040 European Ugicr uo $1456.67 07/06/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 550750 AEROFLOT From:
EFTA02494133
o 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 HERMES SELLIER =ARIS PA 3,003.75 HERMES SELLIER =ARIS PA 7,620.63 LA GRANDE EPICERIE =A
EFTA02494313
RIS =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 07/01/2015 GERARD DAREL PARIS =PARIS PA 449.80 07/02/2015 HERMES SELLIER =ARIS PA 3,003.75 07/02/2015 HERMES SELLIER =ARIS

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

European Union
OrganizationPolitical and economic union of 27 European states

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

United Airlines
OrganizationAmerican airline
NEWARK INTL A
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Ralph Lauren
PersonAmerican fashion designer (born 1939)

New York City
LocationMost populous city in the United States
Frederic Fekkai
PersonFrench hairdresser
EQUINOX MOTO
OrganizationOrganization referenced in documents

MINNEAPOLIS
LocationCity in Minnesota

Warsaw
LocationCapital and largest city of Poland
THOMAS CYRIL E
PersonPerson referenced in documents

Washington State
LocationState of the United States of America