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15 mentions1 same-page
Page EFTA00003150Same page
ck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amp
Page: EFTA00003150 →y: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski
Page: EFTA00003150 →ck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amp
Page: EFTA00003150 →y: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski
Page: EFTA00003150 →ck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amp
Page: EFTA00003150 →y: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski
Page: EFTA00003150 →y: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski
Page: EFTA00003150 →ck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amp
Page: EFTA00003150 →y: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski
Page: EFTA00003150 →ck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amp
Page: EFTA00003150 →ki William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis
Page: EFTA00003150 →ki William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis
Page: EFTA00003150 →ki William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis
Page: EFTA00003150 →ki William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis
Page: EFTA00003150 →ki William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis
Page: EFTA00003150 →3 mentions1 same-page
Page ?Same page
Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heli Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): Larry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basi
ty: Jet Center: Airport: TWA Piolot(s): Larry Visoski William Di Mauro LSJE Employees Larry Visoski
ki William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis
3 mentions1 same-page
Page ?Same page
ty: Jet Center: Airport: TWA Piolot(s): Larry Visoski William Di Mauro Larry Visoski William Di Maur
Supervisor: Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Heli Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): Larry Visoski William Di Mauro Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mer
s): Larry Visoski William Di Mauro Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Gerry Francis
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3 mentions1 same-page
Page ?Same page
Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8%
ard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6
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
3 mentions1 same-page
Page ?Same page
yees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen 187,254 1.8% 8 Emad 167,771 1.8% 9 igor 167,75
Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3
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
3 mentions1 same-page
Page ?Same page
pound. Once on the island, Principal travels by boat back and forth to St Thomas for any business or shopping. Pilot for the jet and helicopter is Larry Visoski. Driver for suburban is Jermaine Ruan. Captains for boast are Carlos Rodriquez and Ramon Linderman. Preferences Principal prefers to set his own
pping. Pilot for the jet and helicopter is Larry Visoski. Driver for suburban is Jermaine Ruan. Captains
nce Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Danny Etienne
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3 mentions1 same-page
Page ?Same page
pping. Pilot for the jet and helicopter is Larry Visoski. Driver for suburban is Jermaine Ruan. Captains
pound. Once on the island, Principal travels by boat back and forth to St Thomas for any business or shopping. Pilot for the jet and helicopter is Larry Visoski. Driver for suburban is Jermaine Ruan. Captains for boast are Carlos Rodriquez and Ramon Linderman. Preferences Principal prefers to set his own
nce Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Danny Etienne
3 mentions1 same-page
Page ?Same page
Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8%
ard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6
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
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Mutual Connections (204)
Entities connected to both Larry Visoski and Basillia Morales-Mercado
Jeffrey Epstein
PERSON14,413 w/ Larry·8 w/ Basillia
Lesley Groff
PERSON3,598 w/ Larry·2 w/ Basillia
Richard Kahn
PERSON2,778 w/ Larry·5 w/ Basillia
DI
Darren Indyke
PERSON2,405 w/ Larry·5 w/ Basillia
Eric Trump
PERSON1,070 w/ Larry·3 w/ Basillia
David Rodgers
PERSON624 w/ Larry·8 w/ Basillia
Bella Klein
PERSON607 w/ Larry·3 w/ Basillia
AR
Ann Rodriquez
PERSON483 w/ Larry·2 w/ Basillia
St Thomas
LOCATION425 w/ Larry·2 w/ Basillia
JR
Jermaine Ruan
PERSON398 w/ Larry·6 w/ Basillia
LB
Leon Black
PERSON323 w/ Larry·2 w/ Basillia
LH
Larry Harrison
PERSON247 w/ Larry·3 w/ Basillia
Prince Charles
PERSON214 w/ Larry·3 w/ Basillia
Alfredo Rodriguez
PERSON205 w/ Larry·6 w/ Basillia
Zorro
LOCATION207 w/ Larry·3 w/ Basillia
MF
Maria Farmer
PERSON137 w/ Larry·5 w/ Basillia
CJ
Cecile de Jongh
PERSON133 w/ Larry·2 w/ Basillia
RB
Richard Barnett
PERSON108 w/ Larry·2 w/ Basillia
Julie K. Brown
PERSON104 w/ Larry·2 w/ Basillia
John Brennan
PERSON83 w/ Larry·3 w/ Basillia