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OFFICEPAAX
Organization
2
Total Mentions
2
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5801-5900)
1 mentionEFTA01671962_part_59
C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $461.75 3407778806 12/04/17 MOES FRESH MARKET ST THOMAS VI $30.88 340-693-0254 12/05/17 OFFICEPAAX/OFFICE DEPOT653 CC0006538 SAINT THOMAS VI $80.85 8004633768 MARKERDRY ERASESPKBLACK expo fine Oct with eraser- blk ERASEREIOARD 80ARD,DRYERAS
EFTA01671962.pdf (pages 5901-6000)
1 mentionEFTA01671962_part_60
000006S38 8004633768 VICHDRASSPORTATB,BLUE DRIVE,PASSPORT,ULTRA,BULSLV,1 SAINT THOMAS VI $202)39 340-776-0228 ST THOMAS VI $9803 06/11/18 OFFICEPAAX/DEPOT 6538000006538 8004633768 PAPERA-9,11".20L0,10/CASE SAINT THOMAS VI $63.79 CHRISTOPHER SHEEHAN Card Ending 032134 Monthly Spending Limit
Sponsored
Connected Entities(20 of 53)
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
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
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
South Florida
LocationRegion of the U.S. state of Florida
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
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
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions