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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
ruction 18.00 6/21/2010 19.80 43,758 3,936 47,694 53 Patrickson Benjamin 10/6/2008 Construction 20.70 45,747 4,088 49,835 54 Peter Elie (Cephas) 10/6/2008 Construction 20.70 8/30/2010 22.80 50,388 4,443 54,831 55 Peter St. Omer 8/27/2001 Landscaping Foreman 18.90 6/21/2010 20.80
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
casio Flores (Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricker (Mike) 51 Miguel A. Brito 52 Omer Renal 53 Patrickson Benjamin 54 Peter Elie (Cephas) 55 Peter St. Omer 56 Phillip Blaize 57 Pierre Jules (Jules) 58 Quaille Casimir 59 Randy Marcellin 60 Renol Mede 61 Ronald Bazil 62 Sandino B
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
7,10 37.791.00 Hernando Cuellar 9/29/2008 Construction 20.70 45.74700 Pauickson Benjamin 10/6/2008 Construction 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 20.7
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
ruction 18.00 6/21/2010 19.80 43,758 3,936 47,694 53 Patrickson Benjamin 10/6/2008 Construction 20.70 45,747 4,088 49,835 54 Peter Elie (Cephas) 10/6/2008 Construction 20.70 8/30/2010 22.80 50,388 4,443 54,831 55 Peter St. Omer 8/27/2001 Landscaping Foreman 18.90 6/21/2010 20.80
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
0 433.50 459.00 459.00 425.00 425.00 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
Entities connected to both Regis and Cephas

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSONStephen Liverpool
PERSONMartin Aberdeen
PERSON
Prince Charles
PERSONLarry Visoski
PERSONBenny
PERSONAllangie Clifton
PERSONDarren Indyke
PERSONBenford B. Lewis
PERSONGeorges Paul
PERSONClement
PERSONLuis Reyes
PERSONEddison Lewis
ORGANIZATIONHernando Cuellar
ORGANIZATIONVelinord Thomas
PERSONStephen Shillingford
PERSON
David Rodgers
PERSONShane Rogers
PERSON