5
Total Mentions
5
Documents
191
Connected Entities
Organization referenced in documents
EFTA01671962_part_87
RCOM HELP.UBERCOM RU Russian Fed..2 1 72,00 = $2166 08/28/17 USER HELP.UBERCOM HELP.UBERCOM RU 1.187.00 Russian Fide= $20.21 09/06/17 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR 447,75 European 1.1rul lor, $534.75 09/06/17 PHARMACIE ANGLAISE DES CHAMPS EL 0143592252 PARIS PA 17.
EFTA01671962_part_88
Euro 57.00 European Union Euro 31.50 European Union Euro $1304.70 09/13/17 PHARMACIE DU DRUGSTORE 0147203925 PARIS PA $30.43 09/13/17 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR $864.44 09/13/17 PUBLK1SDRUGSTORE 0144437800 PARIS8 PA $6838 09/14/17 CAFE DE FLORE 0145485526 PAR
EFTA01671962_part_90
9 05/19/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $3.03 DIGITAL 05/19/18 AMAZON SERVICES-KINDLE 866-321.8851 WA $10.99 DIGITAL 05/20/18 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 343.55 5406.23 01 53 93 22 50 European Continued on next page AMEX008973 SDNY_GM_02752272 EFTA_00239528 EFTA01680931
EFTA01671962_part_93
NA Ticket Number 00672429432986 Passenger Name: POLEON/EMERY Document Type: PASSENGER TICKET DI. DL DL DL Date of Departure: 01/24 01/74/19 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 689.13 $785.48 01 53 93 22 50 European Uoan uro 01/24/19 ZARA RUE DE RENNES 3007 PARIS PA 181.65 $206.97 01/24/19
EFTA01671962_part_95
ail Continued Foreign Spend Amount 06/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 199.11 $227.01 33.123.45.6789 European Upulro 06/25/19 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR 417.91 European Union 5476.46 06/25/19 LE BON MARCHE BONMARCH49 PARIS PA MOO 5273.62 33.123.45.6789

NEW YORK NY
LocationState of the United States of America

Air France
OrganizationFlag-carrier and largest airline in France

Warsaw
LocationCapital and largest city of Poland

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

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)
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City

United States
LocationCountry located primarily in North America
New York Residents
LocationTown in New York
VESTA AT&T
OrganizationOrganization referenced in documents

WHITE PLAINS
LocationLocation referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

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
IVL SVC
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Frederic Fekkai
PersonFrench hairdresser