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PATRICK L CENA
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
340743 06/11/18 MM. ELECTRIC CO, INC. 809-774-7793 Sr. THOMAS In 3224.00 06/13/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $79J3 is PATRICK L CENA Card Ending 0-31201 Monthly Spending Limn: 35,000 Amount %pone OFFICEMAX/DEPOT 6538003006538 8004633768 SAINT THOMAS VI $16421 05/22/18 ISL
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
/30/18 THE HOME DEPOT 8201 SAINT THOMAS VI $994.89 HOME SUPPLY WAREHOUSE 06/30/18 1ST STOP GAS STATEN E ST THOMAS VI $7603 340-777-1862 @ PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 06/21/18 ISLAND MARINE OUFFITTE 340-714-5311 ST THOMAS VI $712.50 06/21/18 MOES F
EFTA01671962.pdf (pages 6101-6200)
1 mentionEFTA01671962_part_62
EHOUSE 01/10/19 THE HOME DEPOT /8201 ST THOMAS VI $1,339.56 800-654-0688 01/12/19 MOES FRESH MARKET ST THOMAS VI $144.40 340-693.0254 is PATRICK L CENA Card Ending 0-31201 Monthly Spending Umit: $5,000 Amount 12/20/18 THE HOME DEPOT 8201 SAINT THOMAS VI $224.95 HOME SUPPLY WAREHOUSE 12/20/18
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