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Document Mentions (5)
EFTA00003150
5 mentionsSource: DOJ EFTA Records
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 Hilian Bedminis
Page: EFTA00003150 →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 Hilian Bedminis
Page: EFTA00003150 →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 Hilian Bedminis
Page: EFTA00003150 →EFTA01304255.pdf
1 mentionEFTA01304255
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 Hilian Bedministe
EFTA01342151.pdf
1 mentionEFTA01342151
m 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 Hilian Bedministe
Sponsored
EFTA00584804.pdf
1 mentionEFTA00584804
echanical & 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 Gerry Francis Hi
EFTA00586699.pdf
1 mentionEFTA00586699
echanical & 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 Gerry Francis Hi
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Connected Entities(20 of 80)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
BM
Basillia Morales-Mercado
PersonPerson referenced in documents
5 docs5 co-mentions
RA
Reyna Amparo
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
HB
Hilian Bedminister
PersonPerson referenced in documents
5 docs5 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
5 docs5 co-mentions
CT
Cuthbert Titre
PersonPerson referenced in documents
5 docs5 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
5 docs5 co-mentions
CR
Carlos Rodriquez
PersonAmerican bodybuilder
5 docs5 co-mentions
JR
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
4 docs4 co-mentions
BA
Barge
PersonNER artifact - references to barge operations at Epstein properties
4 docs4 co-mentions
Onel Pierressaint
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Mechanical & Truck Driver
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Mitt Romney
PersonAmerican politician and businessman (born 1947)
3 docs3 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
3 docs3 co-mentions
VI Port Authority
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WM
William Di Mauro
PersonPerson referenced in documents
3 docs3 co-mentions
Principal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tiki Hut
OrganizationTiki-style bar or restaurant
2 docs2 co-mentions