23
Total Mentions
19
Documents
105
Connected Entities
Person referenced in documents
face I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Lei
Page: EFTA00001728 →face I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Lei
Page: EFTA00001728 →face I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Lei
Page: EFTA00001728 →EFTA01303204
niface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luck
EFTA01309410
ace Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Aives ' Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justine De La Cruz Keshaun Williams Kevin Alexander Leid
EFTA01309172
niface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luck
EFTA01309489
(Gumbow) Cuthbert Titre(Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves •-• Dupson Donissaint Fabian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512 Gusneme Dalce ( Dalce)
EFTA01340824
niface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luck
EFTA00718758
rimo is on staff for the near term. He replaced mechanics that were termed. After all construction equipment is gone we can re-access his position. Felito Joseph (little buck) is a temp employee. He is filling in for the driver that was termed. We need to train a driver from existing staff and get then licens
EFTA00799012
audat _ C'Quan Dequanal - Dimitri St Omer X X X X X X X X 0 X X X X X X X X 7co am KO X X X X X X X X 0 X X X X Felito Joseph . - Johnson Desiree _ X X X X X X X X X X 0 X 0 X X X X X X X . Kenneth L.k. X X X X x X X X X X Kyle Steward 0 X
EFTA00805029
ead ) Boniface Lauda t James Cesar Electrical Danny Etienne Keshaun Williams Engineering Sheridan E. Elizee (lead) Dale Mark Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Housekeeping Basillia M. Morales (lead) Irrigation Cristobal Herrera Notes Working on Installation of Electrical Pla
EFTA00805032
8 (Mon-Sun) 40 nrs $15.00 hour 5800.00 TOTAL S1.200.00 Make all checks payable to Dimitri St Omer Thank you for your business! EFTA00805036 Felito Joseph INVOICE Invoice No.: 24 Invoice Dato: 12/21/18 DESCRIPTION AMOUNT Week 1 12/10/18 12/16/18 (Mon-Sun) 40 Ns @ $15 00 hour $600,00 Week 2. 1
EFTA00805024
ical Michael Glidden (lead) Danny Etienne Keshaun Williams Engineering Sheridan E. Elizee (lead) Dale Mark Karl Henry (barge) Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Housekeeping Basillia M. Morales (lead) Justina De La Cruz Irrigation Cristobal Herrera Notes Constrction New Shutt
EFTA00805023
LSJE David Alves Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 LSJE Fabian John Salary 03/18/19 5 15.00 31,200 2,808 $ 34,008 LSJE Felito Joseph (Buck) Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 LSIElliiiim LSJE LSJE Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 Salary 03/18
EFTA00805026
/Disposal of all items beside Engineering Dale Mark Commission Carmix Equipment Removal/Disposal of all items beside Engineering Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Assisted the Landscapers with tree placement/relocation of Irrigation Line Assisted the Landscapers with tree placement/
EFTA00678623
6. Cuthbert (Smiley) - maintenance - pool and RO 7. Gerry - painter 8. Hilian Bedminister (TJ) - painter 9. Sheridon Elizee (Tap) - mechanic 10. Felito Joseph (Buck) - trucker 11. Carmen Rogers (Elena) - housekeeping 12. Carlos - boat captain 13. Danny - maintenance - electrician - assistant manager 14.
EFTA01683109
niface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gerry A. Titre Gusneme Dalce Hilien Bedminster James Cesar Justine De La Cruz Keshaun Williams Kevin Alexander Luc
EFTA01735144
era (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne v David Alves • Dupson Donissaint Fabian John Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre Completed: Jul 5. 2019 at 7.01 AM Completed: Jul 5. 2019 at 7.01 AM Completed Jul 5.201
EFTA01735340
(Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hillian Bedminster (TJ) James Caesar Keshaun Williams Kevin Al
EFTA01735421
rrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves • Dupson Donissaint Fabian John Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene Gerry Titre 'Ma Completed: Jul 8. 2019 as 7'55 AM Completed: Jul 8. 2019 al 6:58 AM Completed Jul 8.
EFTA02629549
$120.00 (1 day @ $120/day) Boniface Laudat: $600.00 (5 days @ $120/day) <=iv style="font-size:16px">Dimitri St. Omer: $960.00 (8 days @ $120/day) Felito Joseph: $960.00 (8 days @ $120/=ay) Keshaun Williams: $960.00 (8 day= @ $120/day) Kyle Steward: $840=00 (7 days @ $120/day) Leida Hernand=z: $1,080.00 (9
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PersonBritish athlete
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PersonPerson referenced in documents
Boniface Laudat
PersonPerson referenced in documents
Keshaun Williams
PersonPerson referenced in documents
Dupson Donissaint
PersonPerson referenced in documents
Danny Etienne
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kevin Alexander
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Garth Eugene
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Gael Leatham
PersonPerson referenced in documents
Pierre Jules
PersonPerson referenced in documents
James Cesar
PersonPerson referenced in documents
Danny Boodram
PersonPerson referenced in documents
Fabian John
PersonAmerican soccer player
David Alves
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Peter Elie
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