3
Total Mentions
3
Documents
85
Connected Entities
Organization referenced in documents
EFTA01671962_part_67
/14/14 NY $1,170.00 02/14/14 NY $660.00 02/15/14 DUNE PARIS PA 0142250991 21600 European Union Euro $287.60 02/15/14 SEPHORA159 CHAMP ELYPARIS PA 0142253713 1.409.95 European Union Euro $1,930.93 Continued on next page AMEX006673 SDNY_GM_02749972 EFTA 00237228 EFTA01678631 Centu
EFTA01671962_part_70
8,00 European Union Euro $10.16 10/14/14 USER U8ER 866-576-1039 CA 8665761039 9.00 European Union Euro $1143 10114/14 SEPHORA159 CHAMP ELYPARIS PA 0142253713 961.75 European Union Euro 51,222.29 10114/14 YVES ROCHER CHAMPS EPAR1S PA 0143592558 136,16 European Union Euro 5173.05
EFTA01671962_part_72
TA 00237666 EFTA01679069 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16/52 Detail Continued Foreign Spend Amount 02/28/15 SEPHORA159 CHAMP ELYPARIS PA 0142253713 376.90 European Union Euro 5428.99 02/28/15 SEPHORA PARIS VICTORPARIS PA 33146093400 EWOPean(gg Euro 3687.59 02/28/15 MA

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

New York City
LocationMost populous city in the United States

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

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

United States
LocationCountry located primarily in North America

Warsaw
LocationCapital and largest city of Poland

European Union
OrganizationPolitical and economic union of 27 European states
Frederic Fekkai
PersonFrench hairdresser

United Airlines
OrganizationAmerican airline

EL PASO
LocationCity in Texas
Centurioni
PersonSurname reference in documents
Program News
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
US AIRWAYS INC.
OrganizationOrganization referenced in documents
PARIS AUTEUIL
LocationLocation referenced in documents
Carden
PersonSurname reference in Epstein-related documents
HUDSON NEWS
OrganizationFinancial services company
CARREFOUR
OrganizationFrench supermarket chain