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BM
Basillia Morales-Mercado
Person
15
Total Mentions
11
Documents
217
Connected Entities
Person referenced in documents
Document Mentions (11)
EFTA00003150
5 mentionsSource: DOJ EFTA Records
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 →EFTA01304255.pdf
1 mentionEFTA01304255
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
EFTA01342151.pdf
1 mentionEFTA01342151
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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EFTA00709105.pdf
1 mentionEFTA00709105
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
EFTA00622252.pdf
1 mentionEFTA00622252
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
EFTA00584804.pdf
1 mentionEFTA00584804
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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EFTA00586699.pdf
1 mentionEFTA00586699
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
EFTA02397369.pdf
1 mentionEFTA02397369
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
EFTA02697975.pdf
1 mentionEFTA02697975
rntz Josue A. BrIto Karl Henry Pierre Jules (Jules) LSJ Employees and Lafayette Thomas J Melnick Bill Adams IG Employed Anthony Jules (Tony) Basillia Morales-Mercado (Di Cuthbert Titre (Smiley) Danny Etienne (Dereck) Danny Vicars Dupson Donissaint (Baseah Ednor Montina Gerry Francis Titre Gusneme Dalce Guy
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EFTA02700494.pdf
1 mentionEFTA02700494
Island Ground Employees - Permanent Position Count Basillia Morales-Mercado (OuIce) Housekeeper Maria Rosario (Keiry) Housekeeper Reyna Amparo (Sandra) Housekeeper Peter St. Omer Head Groundmen Gerry Francis Titre La
EFTA02700504.pdf
1 mentionEFTA02700504
Island Ground Employees - Permanent Position Count Basillia Morales-Mercado (OuIce) Housekeeper Maria Rosario (Keiry) Housekeeper Reyna Amparo (Sandra) Housekeeper Peter St. Omer Head Groundmen Gerry Francis Titre La
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Connected Entities(20 of 217)
CT
Cuthbert Titre
PersonPerson referenced in documents
10 docs10 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
8 docs8 co-mentions
GT
Gerry Francis Titre
PersonPerson referenced in documents
6 docs6 co-mentions
AJ
Anthony Jules
PersonPerson referenced in documents
6 docs6 co-mentions
JU
Jules
PersonFirst name reference to multiple individuals in Epstein documents
6 docs6 co-mentions
BL
Benford B. Lewis
PersonPerson referenced in documents
6 docs6 co-mentions
JR
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
6 docs6 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
6 docs6 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
6 docs6 co-mentions
PJ
Pierre Jules
PersonPerson referenced in documents
6 docs6 co-mentions
BE
Benny
PersonFirst name reference in Epstein documents
6 docs6 co-mentions
RA
Reyna Amparo
PersonPerson referenced in documents
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
5 docs5 co-mentions
CR
Carmen Rodgers
PersonSinger
5 docs5 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
5 docs5 co-mentions
AC
Allangie Clifton
PersonPerson referenced in documents
5 docs5 co-mentions
CS
Christopher Sheehan
PersonPerson referenced in documents
5 docs5 co-mentions
GF
Gerry Francis
PersonEnglish footballer and manager (born 1951)
5 docs5 co-mentions