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PA
Philemon Alcine
Person
12
Total Mentions
8
Documents
93
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA00001728
5 mentionsSource: DOJ EFTA Records
lexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent O
Page: EFTA00001728 →lexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent O
Page: EFTA00001728 →lexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent O
Page: EFTA00001728 →EFTA01303204.pdf
1 mentionEFTA01303204
Williams Kevin Alexander Luckner Leper Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph 78 Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates Mainwenient
EFTA01309172.pdf
1 mentionEFTA01309172
lliams Kevin Alexander Luckner Legner Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph t3• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates ,Thapnemeni &
Sponsored
EFTA01309489.pdf
1 mentionEFTA01309489
Luckner Legner Maurice Bedminster Miosotis C. Made Nicholas Victorin Onel Pierresaint Oriol Joseph Peter Elie ,d Peter St Omer d Philemon Alcine Pierre Jules ( Jules) d Randy Amparo del Rio d Ronald Joseph Sheridon Elize CONFIDENTIAL Comp Jut 6. 2019616.56 AM . Con* Wit Jot S. 201
EFTA01309412.pdf
1 mentionEFTA01309412
ok Captain Patrick: 12pm drop off Peter Elie, Stephen Shillingford and Frank the car mix operator to redhook Captain Tap: 3pm take Danny Boodram , Philemon Alcine and Elderfild guy Captain Patrick : 4pm staff run Sportis Tap: 7staff run Captain Randy: 7:20 staff and road guys Captin Tap: 10am. When to GSJ
EFTA01340824.pdf
1 mentionEFTA01340824
liams Kevin Alexander Luckner Lehner Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph T3 • Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates N1:111:10(111
Sponsored
EFTA01735144.pdf
1 mentionEFTA01735144
Luckner Legner Maurice Bedminster • Miosotis C. Made v Nicholas Victorin Onel Pierresaint Oriol Joseph Patrick Cena v Peter St Omer Philemon Alcine Pierre Jules ( Jules) Randy Amparo del Rio v Ronald Joseph Sheridon Elize v Stephen Shillingford Culuactar Completed: Jul 5.2019 al 6:
EFTA01735421.pdf
1 mentionEFTA01735421
Luckner Legner Maurice Bedminster Miosotis C. Marie Nicholas Victorin Onel Pierresaint Oriol Joseph Peter Elie Peter St Omer Philemon Alcine Pierre Jules ( Jules) Randy Amparo del Rio Ronald Joseph Sheridon Elize Completed: Jul 8.2019 al 6:56 AM Completed: Jul 8. 2019 al 656
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Garth Eugene
PersonPerson referenced in documents
8 docs8 co-mentions
DB
Danny Boodram
PersonPerson referenced in documents
8 docs8 co-mentions
NV
Nicholas Victorin
PersonPerson referenced in documents
8 docs8 co-mentions
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Felito Joseph
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7 docs7 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
7 docs7 co-mentions
BL
Boniface Laudat
PersonPerson referenced in documents
7 docs7 co-mentions
KA
Kevin Alexander
PersonAmerican football linebacker (born 1987)
7 docs7 co-mentions
OP
Onel Pierresaint
PersonPerson referenced in documents
7 docs7 co-mentions
KW
Keshaun Williams
PersonPerson referenced in documents
7 docs7 co-mentions
DM
Dale Mark
PersonBritish athlete
7 docs7 co-mentions
GL
Gael Leatham
PersonPerson referenced in documents
7 docs7 co-mentions
FJ
Fabian John
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6 docs6 co-mentions
DA
David Alves
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6 docs6 co-mentions
DE
Danny Etienne
PersonPerson referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
SG
Sylvester Gaillard
PersonAmerican singer-songwriter
6 docs6 co-mentions
JC
James Cesar
PersonPerson referenced in documents
6 docs6 co-mentions
DD
Dupson Donissaint
PersonPerson referenced in documents
6 docs6 co-mentions
RA
Randy T. Amparo
PersonPerson referenced in documents
5 docs5 co-mentions
PJ
Pierre Jules
PersonPerson referenced in documents
5 docs5 co-mentions