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Chateau de la Messardiere

Organization
Mentions
5
Relationships
0
Events
0
Documents
2
Also known as:
Chateau de la Messardier
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DOJ-OGR-00022354.jpg

This document is a heavily redacted page from a contact list, likely belonging to Jeffrey Epstein, whose name appears twice. It contains a list of individuals, banks, hotels, restaurants, and other services, with a specific section for contacts in France. The document is marked with the identifier DOJ-OGR-00022354 and is page 69 of a larger set.

Contact list
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014195.jpg

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.

Contact list / address book entry
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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