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FONDATION
Organization
2
Total Mentions
2
Documents
74
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8701-8800)
1 mentionEFTA01671962_part_88
LV2LA HELP.USERCOM HELP.UBER.COM N 7.48 European Ur $8.83 12/08/17 WWW.ITUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA $14.14 12/08/17 FONDATION LOUIS VUITTON 0140699696 PARIS PA 20.00 European UOulon $2355 12/09/17 ETAM_UNJ3_15_AVENUE_DES_TERNES ELIN- 145721462 PARIS PA 508.65 Eu
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
Y_GM_02752160 EFTA 00239416 EFTA01680819 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/38 Detail Continued Foreign Spend Amount 01/27/18 FONDATION LOUIS VURTON 0140699696 PARIS PA 20.00 European Upon ro 324.99 01/28/18 TAXI-PASS.COM Ii4TV/88 10001 CHARTER SERVICE NEW YORK NY 511350
Sponsored
Connected Entities(20 of 74)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
2 docs2 co-mentions
Jamaica
LocationIsland state in the Caribbean Sea
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Warsaw
LocationCapital and largest city of Poland
2 docs2 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Carrie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions