HOUSE_OVERSIGHT_014195.jpg
1.88 MB
Extraction Summary
21
People
12
Organizations
10
Locations
0
Events
6
Relationships
0
Quotes
Document Information
Type:
Contact list / address book entry
File Size:
1.88 MB
Summary
This document appears to be a contact list or address book entries, primarily focusing on individuals and services in France, with some banking contacts in the US and UK. It details multiple contact numbers and addresses for Jeffrey Epstein, various individuals associated with him (e.g., Jean Marie, Valdson, Ms. Peres), and various businesses and services including hotels, restaurants, car rentals, and night clubs. Banking information for Colonial Bank, Nat West, and PB National is also included.
People (21)
| Name | Role | Context |
|---|---|---|
| Cristina Bello |
Associated with Colonial Bank
|
|
| Rob Bowran | Personal Accts. Executive Dept |
Associated with Nat West
|
| Sharon Mulvany |
Associated with Nat West, mentioned with Rob Bowran
|
|
| Dottle Wilson |
Associated with PB National
|
|
| Alaia, Azzedine |
Contact with address in Paris
|
|
| Frank | Contact |
Associated with Cabaret (night club)
|
| Mr Santos |
Associated with Coulaux phone number
|
|
| Jeffrey Epstein |
Listed multiple times with various addresses and contact details in Paris
|
|
| Jean Marie |
Multiple contact numbers and roles (home, cell, w, h, p), associated with Ambasador Car Co. and Bristol Hotel
|
|
| Valdson |
Associated with Epstein's email and phone numbers
|
|
| Cotrin |
Associated with phone numbers, possibly a location or service
|
|
| Mr. Cornu |
Associated with garage phone number
|
|
| Evelyn |
Contact with multiple phone numbers
|
|
| Mr. Coulaux |
Contact with phone number
|
|
| Experton |
Contact with multiple phone numbers
|
|
| Ms. Guerin |
Contact with phone number
|
|
| Ms. Peres |
Multiple contact numbers and roles (conc., p)
|
|
| Mr. Stepharie |
Contact with phone number
|
|
| Mr. Pascal |
Associated with cable and cell phone numbers
|
|
| Mr Karim |
Contact with phone number
|
|
| Lazno |
Contact with phone number for stereo
|
Organizations (12)
| Name | Type | Context |
|---|---|---|
| Colonial Bank |
Banking institution
|
|
| Nat West |
Banking institution
|
|
| PB National |
Banking institution
|
|
| ATT Acess |
Service provider
|
|
| Bristol Hotel |
Hotel in Paris
|
|
| Cab Blue |
Cab service
|
|
| Cabaret (night club) |
Night club
|
|
| Avis/St Tropez |
Car rental company
|
|
| Chateau de la Messardier |
Chateau/property
|
|
| Chez Denise |
Restaurant or establishment
|
|
| Chez L'Aml Louis |
Restaurant or establishment
|
|
| Ambasador Car Co. |
Car service
|
Locations (10)
| Location | Context |
|---|---|
|
125 Worth Avenue, Palm Beach, FL 33480
|
Colonial Bank location
|
|
Nat West location
|
|
|
Nat West (Hm) location
|
|
|
Alaia, Azzedine address
|
|
|
Bristol Hotel address
|
|
|
Cabaret (night club) address
|
|
|
Associated with Avis car rental
|
|
|
Chez L'Aml Louis address
|
|
|
Jeffrey Epstein's 'French Apartment'
|
|
|
Associated with Jeffrey Epstein and Jean Marie
|
Relationships (6)
Shared addresses (1 Rue Chalgrine/Staff En-france), shared services (Ambasador Car Co.), numerous phone numbers listed for Jean Marie in context of Epstein's contacts.
Epstein's email includes '(Valds)', and Valdson is mentioned with phone numbers in Epstein's contact details.
Sharon Mulvany is mentioned in parentheses next to Rob Bowran's name at Nat West.
Mr. Cornu/garage listed with a phone number.
Mr. Pascal(cable) and Mr Pascal cell(cable tv) listed with phone numbers.
Full Extracted Text
Complete text extracted from the document (2,583 characters)
HOUSE_OVERSIGHT_014195
GIUFFRE00164
69
Colonial Bank
Cristina Bello
125 Worth Avenue
Palm Beach, Fi 33480
561 627 1776 (w)
561 833 0943 (1)
Leonor
Nat West
Rob Bowran (Sharon Mulvany)
Personal Accts. Executive Dept
121 High Street
Oxford, OX14YU
01865 79 0053
01865 20 5157 (f)
Email: www.natwest.com
(Hm)32 Cornmarket Street OX1
OHE
08201994 Current Account
01865 79 88 18 Main number
Natwest Bank
1865 790053
1865 205157 (f)
PB National
Dottle Wilson
ck acct #0110056698
mm acct# 0110019334
001 561 653 5352
FRANCE (FR)
Alaia, Azzedine
7 Rue De Moussy
Paris, France 75004
00 33 1 4272 1919
ATT Acess
0 800 99 0011,
Bristol Hotel
112 Rue du Faubourg St. Honore
75008 Paris, France
011 33 153 43 43 00
53 43 43 01(1)
Email: cllentservices@hotel-bris
331 698 99475 Jean marie home
33(0)611999322 Jeanmarie port
Cab Blue
4936 1010
Cabaret (night club)
Contact Frank
68 rue Pierre Charnet
Car rental
Avis/St Tropez
00 33 04 93 21 48 90
Chateau de la
Messardier
011 33 4945 676000
Chez Denise
00 33 1 4236 2182
Chez L'Aml Louis
32. Rue du Vert-Bois
Paris, France 75003
33 1 48 87 77 48
Ferme Lundi & Mardi
Epstein, Jeffrey
French Apartment
Coulaux
06 12 14 37 56 Mr Santos
Epstein, Jeffrey (G)
French Apartment
22 Avenue Foch
Apartment 2DD
Paris, France 75116
331 441 70210
331 441 70211(1)
Email:
epsteini@wanadoo.fr(Valds
(Hm)1 Rue Chalgrine/Staff En-
france
22 Avenue Foch
BA135
Apartment 2DD
B298
Paris, France 75116
01 47 37 18 18 Ambasador Car
Co.
331 441 70211(0)
441 70211(1)
01. 53 43 43 00 Jean Marie @
(Hm)1 Rue Chalgrine/Staff En-
Bristol
01 698 99475 Jean Marie @
france
BA135
home
B298
06 11999322 Jean Marie cell
01 47 37 18 18 Ambasador Car
01133 61 30 14 377
377 (p) Valdson
Co.
0153 43 4300 Jean Marie (w)
01 698 99475 Jean Marie (h)
06 11 999 322 Jean Marie (p)
0643278333
Cotrin
0 148 27 85 33 (h) Valdson Cotrin
01 40 67 18 82 staff line
01 45 00 44 78 Mr. Comu/garage
06 77 81 5521 car
06 8072 7282 Evelyn
06 10786479 Mr. Coulaux(p)
0607 269 785 Experton(p)
0144 014 401 Experton (w)
331 441 702 19 quest line
331 44 86 4552 Ms. Guerin
01 45 00 88 90 Ms. Peres(conc.)
01 45 00 30 79 Ms. Peres
06 09 592 853 Ms. Peres (p)
331 44 01 4401 Mr. Stepharie
01133 148 27 85 33 (h) Valdson
Cotrin
01 40 67 18 82 staff line
01 45 00 44 78 Mr. Cornu/garage
067781 582 pou
067
Evelyn 0680 727282
331 441 702 19 guest line
334
Ms. Peres(conc.)
01 45 00 88 90 Ms.
01 45 00 30 79 Ms. Peres
06 09 592 853 Ms. Peres (p)
01 45 27 65 05 Ms.
Roule/Kitchen appliances,
01 42 64 50 21 Mr. Pascal(cable
06 62 31 88 55 Mr Pascal cell(ca-
ble tv)
01 43 87 49 30 Mr Karim or
Lazno (stereo)
3
GIUFFRE00164
69
Colonial Bank
Cristina Bello
125 Worth Avenue
Palm Beach, Fi 33480
561 627 1776 (w)
561 833 0943 (1)
Leonor
Nat West
Rob Bowran (Sharon Mulvany)
Personal Accts. Executive Dept
121 High Street
Oxford, OX14YU
01865 79 0053
01865 20 5157 (f)
Email: www.natwest.com
(Hm)32 Cornmarket Street OX1
OHE
08201994 Current Account
01865 79 88 18 Main number
Natwest Bank
1865 790053
1865 205157 (f)
PB National
Dottle Wilson
ck acct #0110056698
mm acct# 0110019334
001 561 653 5352
FRANCE (FR)
Alaia, Azzedine
7 Rue De Moussy
Paris, France 75004
00 33 1 4272 1919
ATT Acess
0 800 99 0011,
Bristol Hotel
112 Rue du Faubourg St. Honore
75008 Paris, France
011 33 153 43 43 00
53 43 43 01(1)
Email: cllentservices@hotel-bris
331 698 99475 Jean marie home
33(0)611999322 Jeanmarie port
Cab Blue
4936 1010
Cabaret (night club)
Contact Frank
68 rue Pierre Charnet
Car rental
Avis/St Tropez
00 33 04 93 21 48 90
Chateau de la
Messardier
011 33 4945 676000
Chez Denise
00 33 1 4236 2182
Chez L'Aml Louis
32. Rue du Vert-Bois
Paris, France 75003
33 1 48 87 77 48
Ferme Lundi & Mardi
Epstein, Jeffrey
French Apartment
Coulaux
06 12 14 37 56 Mr Santos
Epstein, Jeffrey (G)
French Apartment
22 Avenue Foch
Apartment 2DD
Paris, France 75116
331 441 70210
331 441 70211(1)
Email:
epsteini@wanadoo.fr(Valds
(Hm)1 Rue Chalgrine/Staff En-
france
22 Avenue Foch
BA135
Apartment 2DD
B298
Paris, France 75116
01 47 37 18 18 Ambasador Car
Co.
331 441 70211(0)
441 70211(1)
01. 53 43 43 00 Jean Marie @
(Hm)1 Rue Chalgrine/Staff En-
Bristol
01 698 99475 Jean Marie @
france
BA135
home
B298
06 11999322 Jean Marie cell
01 47 37 18 18 Ambasador Car
01133 61 30 14 377
377 (p) Valdson
Co.
0153 43 4300 Jean Marie (w)
01 698 99475 Jean Marie (h)
06 11 999 322 Jean Marie (p)
0643278333
Cotrin
0 148 27 85 33 (h) Valdson Cotrin
01 40 67 18 82 staff line
01 45 00 44 78 Mr. Comu/garage
06 77 81 5521 car
06 8072 7282 Evelyn
06 10786479 Mr. Coulaux(p)
0607 269 785 Experton(p)
0144 014 401 Experton (w)
331 441 702 19 quest line
331 44 86 4552 Ms. Guerin
01 45 00 88 90 Ms. Peres(conc.)
01 45 00 30 79 Ms. Peres
06 09 592 853 Ms. Peres (p)
331 44 01 4401 Mr. Stepharie
01133 148 27 85 33 (h) Valdson
Cotrin
01 40 67 18 82 staff line
01 45 00 44 78 Mr. Cornu/garage
067781 582 pou
067
Evelyn 0680 727282
331 441 702 19 guest line
334
Ms. Peres(conc.)
01 45 00 88 90 Ms.
01 45 00 30 79 Ms. Peres
06 09 592 853 Ms. Peres (p)
01 45 27 65 05 Ms.
Roule/Kitchen appliances,
01 42 64 50 21 Mr. Pascal(cable
06 62 31 88 55 Mr Pascal cell(ca-
ble tv)
01 43 87 49 30 Mr Karim or
Lazno (stereo)
3
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