Back to People & Entities
JA
Jionimar Arias
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02657196.pdf (email 3: Fwd: NEW DATES =RDERk2-1.2017.001)
1 mentionEFTA02657196_email_003
n from FRANCE is: 3/6/2017. Once =rder is shipped to our SDMO MIRAMAR warehouse , we will ship to your Thank =ou for your business, Best regards, Jionimar Arias Parts Administration SDMO =enerating Sets Inc. 3801 Commerce Parkway 5 EFTA_R1_01903273 EFTA02657200 Miramar, FL 33025 • USA Tel: Direct li
EFTA02381689.pdf (email 4: Re: NEW DATES ORDER#2-1-2017-001)
1 mentionEFTA02381689_email_004
n from FRANCE is: 3/6/2017. Once =rder is shipped to our SDMO MIRAMAR warehouse , we will ship to your Thank =ou for your business, Best regards, Jionimar Arias Parts Administration 5 EFTA_R1_01397266 EFTA02381693 SDMO =enerating Sets Inc. 3801 Commerce Parkway Miramar, FL 33025 - USA Tel Dir Fa e
Sponsored
Connected Entities(4)
Miramar
LocationCity in southern Broward County, Florida, United States
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
SDMO MIRAMAR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sets Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions