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OFEKEMAX
Organization
2
Total Mentions
2
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5701-5800)
1 mentionEFTA01671962_part_58
04271 0 33301 FRANK & JIMMIES PROPELLER FORT LAUDERDA FL $147.61 01/11/17 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI 5441.96 01/11/17 OFEKEMAX/OFFICE DEPOT6S3000C06538 8004633768 SAINT THOMAS VI 55753 01/12/17 F0OD CENTER SUPERMARKET F00D CENTER SU 3407778806 ST. THOMAS VI 5503.83
EFTA01671962.pdf (pages 5901-6000)
1 mentionEFTA01671962_part_60
THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $412A3 01/20/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI $121.94 01/20/18 OFEKEMAX/OFFICE DEPOT653 000006538 8004633768 SAINT THOMAS VI $220A7 01/20/18 PRKESMART 340-777-3430 ST THOMAS VI $222.96 01/20/18 PRICESMART 340
Sponsored
Connected Entities(20 of 55)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Washington State
LocationState of the United States of America
2 docs2 co-mentions
Calder
OrganizationAlexander Calder art reference or entity
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SPIRIT AIRLINES
OrganizationOrganization referenced in documents
2 docs2 co-mentions