Back to People & Entities
NESPRESSOCHAMPS ELYSEES
Organization
2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 7701-7800)
1 mentionEFTA01671962_part_78
A 0145005157 01/25/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 .18. European UM:30 129.25 European Union Euro $52.74 $140.43 02/01/16 NESPRESSOCHAMPS ELYSEES 125.90 $137.58 European Ogre PARIS PA 0172062065 02/04/16 CARREFOUR 1.026,57 51,137.65 European PARIS AUTEUIL PA Uri:0 0140713300 02/05
EFTA01671962.pdf (pages 8301-8400)
1 mentionEFTA01671962_part_84
ard AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p.13/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/3417 NESPRESSOCHAMPS ELYSEES PARIS PA 10940 f117.57 0172062065 European toix 01/31/17 LEROY MERLIN +330155939950 SAINT DENIS 5/ &woman135,34 $144.87 02/03/17 LEROY
Sponsored
Connected Entities(20 of 46)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Barcelona
LocationMultisports club in Barcelona, Spain
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions