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CENTAL AIR INC.
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5501-5600)
1 mentionEFTA01671962_part_56
/11/16 AMAZON MK1PLACEPMTS AMZN.COM/BILL WA BOOK STORES $138.14 01/12/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 01/12/16 CENTAL AIR INC.< ENTAL AIR INC. St THOMAS VI 340-7774322 $3,793.00 $1,695.00 01/14/16 OFFICE MAX/OFFKE DEPOT 16538006538 SAINT THOMAS VI RETAIL 00802 01/1
EFTA01671962.pdf (pages 5601-5700)
1 mentionEFTA01671962_part_57
SJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY OPEN Account Ending 0-31003 ( Detail Continued Amount 11/11/16 CENTAL MR INC. CENTAL AIR INC. 340-777-8322 pg ANN MRODRIQUEZ Card Ending 0-33074 Monthly Spending Limit: $40,000 Amount 10/17/16 DIESEL PRO POWER 100010151 281464 888-4334
Sponsored
Connected Entities(20 of 41)
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
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
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
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
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
EL PASO
LocationCity in Texas
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
BELLEVUE
LocationCity in Bellevue, Washington
2 docs2 co-mentions
71ST ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EAST END
LocationLocation referenced in documents
2 docs2 co-mentions
TE
THOMAS CYRIL E
PersonPerson referenced in documents
2 docs2 co-mentions