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PROPERTIESINC PARADISE PROPE
Organization
2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5901-6000)
1 mentionEFTA01671962_part_60
ME DEPOT ALBUQUERQUE NM $1,986.56 800454-0688 05/14/18 HEAVY MATERIALS HEAVY MATERIALS ST CROIX VI $1,245.93 3407750605 05/14/18 PARADISE PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI $1,715.00 3407750111 05/15/18 National Pans Atlanta GA $2,667.16 404-530-6333 05/1 S/113 ALLIED CONSTRUCTION ALLIED CON
EFTA01671962.pdf (pages 6101-6200)
1 mentionEFTA01671962_part_62
YACHT HARB VIRGIN GORDA Y 2844955500 VIRGIN GORDA PR $745920 06/20/19 THE HOME DEPOT 8CO-654-0688 LAKE PARK FL 11,40229 06/20/19 PARADISE PROPERTIESINC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $646.80 06/21/19 INNOVATIVE - MOTO 00177235962001 2 00177235962001 340-7154349 VI $30784 06/22/19 AT&T MOBIL
Sponsored
Connected Entities(20 of 61)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
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
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
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
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
AM
Amami
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions