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INC PARADISE PROPE
Organization
3
Total Mentions
3
Documents
107
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 5901-6000)
1 mentionEFTA01671962_part_60
340776-8800 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 ST THOMAS VI $322.63 ST. THOMAS 00 VI $3,500.00 04/10/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $3,50000 04/12/18 OFFSHORE MARINE ST7HOMAS VI $2,574.12 340777.8406 ANN M RODRIQUEZ Caid Ending 0-34072 Month
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
E HOME FURNISH 844-252-0930 CA $212.93 07/09/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $3,197.16 07/16/18 PARADISE PROPERTIES, INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $2,480.63 07/10/18 PARADISE PROPERTIES. INC PARADISE PROPE 3407750111 St THOMAS 00 VI $3,500.00 07/10/18 VI W
EFTA01671962.pdf (pages 6101-6200)
1 mentionEFTA01671962_part_62
t Number: 0012340894366 Passenger Name: MORALES/BASIUA Document Type: PASSENGER TICKET AA Date of Departure: 03/06 01475/19 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $612.50 3407750111 03/05/19 -1OHNC CASSIDY AIR COND RNIERA BEACH FL 31483.00 5618636750 03/05/19 JOHNC CASSIDY AIR COND
Sponsored
Connected Entities(20 of 107)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
American Airlines
OrganizationMajor airline of the United States
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
3 docs3 co-mentions
Minsk
LocationCapital and largest city of Belarus
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
3 docs3 co-mentions
AM
Amami
PersonNER artifact - OCR error or non-person text
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
RA
RAMOS
PersonName reference from legal documents or records
3 docs3 co-mentions