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PATRKK L
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
TOPHER SHEEHANO-32134 51,01533 031144 SIC489I.17 BRKEM GORDON 0-32159 $2417333 RANDY THOMAS0-31177 579800 MKHAELJ GLIDDEN 0-31193 53.037.44 PATRKK L CEPA 0-31201 53,151.29 CQUAN 8 DEQUENTAL 0-31219 55,176.65 Total Now Charges 8238,409.06 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
RUAN 0-31110 52.497.05 0-31144 $12,339.69 ORICEM GORDON 0-33157 $14,339.39 RANDY THOMAS 0-31177 $2,932.25 MICHAEL JGUDDEN 0-31193 51.903-15 PATRKK L CENA 0-31201 $1,29404 COUAN 8DEC/UENTAL041219 $6.245.50 Total New Charges $244,930.29 AMEX0360213 Continued on reverse SDNY_GM_02749325 EFTA
EFTA01671962.pdf (pages 6101-6200)
1 mentionEFTA01671962_part_62
351.49 JERMAINE A RUAN 0-31110 54,76403 BRICE/A GORDON 0-33157 $62.06 RANDY AMPARO DEL RIO 0-31177 5292.01 MICHAEL./ GUDDEN 0-31193 54355.27 PATRKK L CENA 0-31201 5229802 STEPHANIE L REMINGTON0-31227 53.82601 Total New Charges 8208,400.72 AMEX006160 Continued on reverse SDNY_GM_02749459 EF
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