2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00350619
number: 1ZA3596A0354858657 ITEM DESCRIPTION QTY Office Depot@ Brand Copy & Print Paper, 8 1/2" x 11", 20 Lb, 500 Sheets Per Ream, Case Of 1 10 Reams IC 3.18u37 Normal deliveries to business addresses are made between the hours of 8:30 AM and 5:00 PM, and to residential addresses between 8:30 AM and 7:00 PM
EFTA00350308
number: 1ZA3596A0354858657 ITEM DESCRIPTION QTY Office Depot@ Brand Copy & Print Paper, 8 1/2" x 11", 20 Lb, 500 Sheets Per Ream, Case Of 1 10 Reams IC 3.18u37 Normal deliveries to business addresses are made between the hours of 8:30 AM and 5:00 PM, and to residential addresses between 8:30 AM and 7:00 PM
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

American Express
OrganizationAmerican multinational financial services corporation

Office Depot
OrganizationMultinational stationery retail chain
Liquid
LocationLocation referenced in documents
United Parcel Service Ground - Tracking
OrganizationOrganization referenced in documents
Ultra Black Ink Cartridge
OrganizationOrganization referenced in documents