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ugustin St. Rose 7/29/2009 Landscaping 10.00 22,100 2,279 24,379 9 Augustus K. Henry 12/29/2009 Construction 25.00 55,250 4,815 60,065 10 Basillia Morales-Mercado (Dulce) 3/29/2002 Housekeeper 12.60 27,846 2,718 30,564 11 Benford B. Lewis (Benny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 12 B
12/2010 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,520 2,617 29,137 46 Mark A. Javaine (Santini) 12/13/2010 PaintinglElectrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin O
rles 4 Angel L. Feliciano (Angelo) 5 Angel Figueroa 6 Anthony Casimir (Laga) 7 Anthony Jules (Tony) 8 Augustin St. Rose 9 Augustus K. Henry 10 Basillia Morales-Mercado (Dulce) 11 Benford B. Lewis (Benny) 12 Bernard Christopher (Jah Batty) 13 Bienvenido Gomez Morales 14 Brian K. Bates 15 Carlos Thomas (Rodriguez
40 Karl Henry 41 Kenneth Riedener 42 Kerri Dawn Holmes Eubanks 43 Lionel Giraudel (Kent) 44 Luis Reyes 45 Rosario (Keiry) 46 Mark A. Javaine (Santini) 47 Martin Aberdeen 48 Melvin Ocasio Flores (Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricker (Mike) 51 Miguel A. Brito 52 Omer Renal 53 Pa
ugustin St. Rose 7/29/2009 Landscaping 10.00 22,100 2,279 24,379 9 Augustus K. Henry 12/29/2009 Construction 25.00 55,250 4,815 60,065 10 Basillia Morales-Mercado (Dulce) 3/29/2002 Housekeeper 12.60 27,846 2,718 30,564 11 Benford B. Lewis (Benny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 12 B
12/2010 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,520 2,617 29,137 46 Mark A. Javaine (Santini) 12/13/2010 Painting/Electrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin O
Entities connected to both Basillia Morales-Mercado and Santini
Cuthbert Titre
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Jeffrey Epstein
PERSONLarry Visoski
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David Rodgers
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Alfredo Rodriguez
PERSONAnthony Jules
PERSONGerry Francis Titre
PERSONBenny
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PERSONJules
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PERSONAllangie Clifton
PERSONClement
PERSONBaseais
LOCATIONJermaine Ruan
PERSONDupson Donissaint
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PERSONMaria Rosario
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