4
Shared Docs
4
Same-Page
4 / 4
Mentions
is 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642
Anthony Jules (Tony) 5/4/2006 Landscaping 13.05 28,841 2,794 31,635 8 Augustin 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
t Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis) 23 Felix de la Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis Titre 27 Giseme Dalce 28 Givon J. St. Omer 29 Gregory Snider
ent) 3 Amilcar T. Charles 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
1/31/2011 2/7/2011 2/14201 2/2112011 425/2011 5/4011 1 1/2112011 3/24]011 44!011 411/2011 4142011 425/2011 Omer Renal Francis James Fabian Regis (Regis) 12/18/2006 Construction 18,00 39,780.00 Wellington Erich* (Potie) 2/13/2007 Construction 18.00 39.780.00 I I Stephen Shillingford 4/18/200
tion 18.00 39,780.00 Joseph Frith 12/7/2009 Construction 20.70 45,747.00 Juan Carlos Encamacion Cruz 1/5/2010 Construction 25.00 55.250.00 Augustus K. Henry 12/29/2009 Construction 25,00 55,250.00 Allangle Clifton (Clement) 12/8/2009 Construction 25.00 55,250.00 Menard Leathern Jr. 12/7(2009 Constr
is 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642
Anthony Jules (Tony) 5/4/2006 Landscaping 13.05 28,841 2,794 31,635 8 Augustin 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
Entities connected to both Regis and Augustus K. Henry

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSONMartin Aberdeen
PERSONLarry Visoski
PERSONStephen Liverpool
PERSONDarren Indyke
PERSON
Prince Charles
PERSONStephen Shillingford
PERSONGeorges Paul
PERSON
David Rodgers
PERSONCephas
PERSONLuis Reyes
PERSONVelinord Thomas
PERSONHernando Cuellar
ORGANIZATIONLionel Giraudel
PERSON
Alfredo Rodriguez
PERSONHolmes Eubanks
PERSONMaria Farmer
PERSONClement
PERSON