Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

November 2011

None

Light

Medium

Heavy

Results by Dataset66 total

Set 9

Set 10

Set 11

results for “"Ricard"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01569880Set 10

2011-11-01138p14,308w

NISSAN MOTOR CO LTD ISIN JP3672400003 SEDOL 6642860 J57160-91-3 JPY PERNOD-RICARD SA ISIN FR0000120693 SEDOL 4682329 F72027-91-9 EUR PHILIPS ELECTRONICS N.V. ISIN NL0000009538 SEDOL ... GEMINI S A ISIN FR0000125338 SEDOL 4163437 (ID: F13587-92-2) PERNOD-RICARD SA ISIN FR0000120693 SEDOL 4682329 (ID: F72027-91-9) SODEXHO ISIN FR0000121220/SEDOL 7062713 (ID: F84941 ... RECEIVED FROM GHISLAINE MAXWELL EURO PRINCIPAL CURRENCY (ID: OEURPR-AA-9) PERNOD-RICARD SA ISIN FR0000120693 SEDOL 4682329 @ 0.77 PER SHARE (ID: F72027-91-9) PERNOD-RICARD SA ISIN FR0000120693

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA00973253Set 9

2013-10-147p2,218w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973253.pdf

EFTA01755271Set 10

2013-10-137p1,859w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755271.pdf

EFTA00973119Set 9

2013-10-134p1,138w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973119.pdf

EFTA00973267Set 9

2013-10-148p2,318w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973267.pdf

EFTA00973283Set 9

2013-10-149p2,658w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973283.pdf

EFTA00973298Set 9

2013-10-149p2,904w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973298.pdf

EFTA01755075Set 10

2013-10-134p1,146w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755075.pdf

EFTA00973153Set 9

2013-10-137p1,989w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973153.pdf

EFTA01755319Set 10

2013-10-137p1,898w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755319.pdf

EFTA01755377Set 10

2013-10-138p2,243w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755377.pdf

EFTA00973147Set 9

2013-10-136p1,894w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973147.pdf

EFTA01520891Set 10

2011-11-301p252w

ISIN FR0000125338 SEDOL 4163437 217.000 (ID: F13587-92-2) 11/16 Receipt of Assets PERNOD-RICARD SA ISIN FR0000120693 SEDOL 102000 4682329 (ID: I- rarif-91-9) 11/18 Receipt of Assets ... PRINCIPAL CURRENCY (ID: OEURPR-M-9) 31,000.00 11/22 Foreign Dividend PERNOD-RICARD SA ISIN FR0000120693 SEDOL 102000 1.037 105.77 4682329 G 0.77 PER SHARE (ID: F72027 ... 11/22 FGN Tex Withheld PERNOD-RICARD SA ISIN FR0000120693 SEDOL (19.640) (2t 57) 4882329 TAX IMTHHELD FRANCE 25.00% (19.6. (ID: OEURPR-AA-9) JP Morgan Page 40 of 66 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520891.pdf

EFTA00973160Set 9

2013-10-137p2,230w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973160.pdf

EFTA00973123Set 9

2013-10-134p1,260w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973123.pdf

EFTA00973135Set 9

2013-10-136p1,624w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973135.pdf

EFTA00973130Set 9

2013-10-135p1,515w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973130.pdf

EFTA01953688Set 10

2013-10-139p2,318w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953688.pdf

EFTA02306172Set 11

1p226w

35pm arriving Nice =:10pm for $292. From Marseille airport to Paul Ricard is an hour drive. From Nice =irport to Paul Ricard it's a 2 hour drive I would ... have set up =nd how they are planning on getting from Florence to Paul Ricard. <plist version=.0"> date-sent 1337078421 flags 8590195713 original-mailbox < ey>remote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306172.pdf

EFTA00663326Set 9

2013-10-124p1,074w

ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663326.pdf