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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
) 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 Ocasio Flores (Enrique) 12/14/2009 Construction 20.00 44,200 3,969 48,169 49 M
11/1312009 Supenntendent 5/23/2011 Surveyorltsyout Pasant. Omar Raul 92412006 Construction Francis James 7/1712006 Construction Fabian Regis (Regis) 12/1812006 Construction Wellington Eusebe (Palle) 2/13/2007 Constniction Stephen Shillingford 4118/2007 Construction Stephen Liverpool 6/1
struction 1/22/2009 Conebucgon 6/2v2000Cocetrucdon cansentra Remando Cuellar 8/29/2006 Conn ucgon Pater Elie (Cashes) 10/6/2008 Construction Martin Aberdeen 19/712009 Construction Ian Canoe Encamacket Cnn 14/2010 Canstruction Augustus K Henry 12/262003 Canatrutten Allangie Clifton (Clamed) 13162009 C
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
y 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 Patrickson Benjamin 54
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
ruction 20.70 45.747.00 Peter Elio (Cephas) 10/6/2008 Construction 22.80 50,388.00 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747.00 Martin Aberdeen 10/7/2009 Construction 20.70 45,747.00 Lionel Giraudel (Kerr) 12/29/2009 Construction 18.00 39,780.00 Joseph Frith 12/7/2009 Construction 2
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
) 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 Ocasio Flores (Enrique) 1211412009 Construction 20.00 44,200 3,969 48,169 49 M
2.50 1.041.50 1062.50 1.062.50 1.062.50 1.062.50 1.02.50 1402 50 1,062.50 1.08290 1.042.50 irons James 7/171006 Construction Fabian RV, (Regis) 12118/2006 Construction Wollinilkin Lunn (Potle) Stephen Ilbillinglord Stephen Liverpool 2/13/2007 Construction 4/16/2007 Construction 6/14
0 4516 454.00 459.00 425.00 425.00 can:entre kimando Cuellar 9/29/2008 Construction 10.70 Inn Elie (Cephas) 10/6/2008 Cortstruction W.80 Martin Aberdeen 10/7/2009 Construction 20.70 Juan Carlos Encamacion Con 1/92010 Comenoction 25.00 Apo/slue K Henry 12/262009 Construction 25.00 Allangie Cl
Entities connected to both Regis and Martin Aberdeen

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSONStephen Liverpool
PERSONGeorges Paul
PERSONLuis Reyes
PERSONAllangie Clifton
PERSON
Prince Charles
PERSONCephas
PERSONStephen Shillingford
PERSONBenny
PERSONLarry Visoski
PERSONDarren Indyke
PERSONJoseph Frith
PERSONVelinord Thomas
PERSONRandy Marcellin
PERSONFrancis James
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David Rodgers
PERSONShane Rogers
PERSONEnrique
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