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RA
Reyna Amparo
Person
14
Total Mentions
10
Documents
93
Connected Entities
Person referenced in documents
Document Mentions (10)
EFTA00003150
5 mentionsSource: DOJ EFTA Records
y 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 Bedminister Sheridan
Page: EFTA00003150 →y 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 Bedminister Sheridan
Page: EFTA00003150 →y 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 Bedminister Sheridan
Page: EFTA00003150 →EFTA01304255.pdf
1 mentionEFTA01304255
y 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 Bedminister Sheridan
EFTA01304187.pdf
1 mentionEFTA01304187
octor's Name: Doctor's Name: NA Emergency Contact Form Cell: In case of an Emergency, Please contact : Name Santo Amparo Relationship _,Name Reyna Amparo Relationship Start Date: Date of Birth: E-Mail: Marital Status: Single License: Father Mother Phone: Phone: Phone Phone This Information
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EFTA01342151.pdf
1 mentionEFTA01342151
y 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 Bedminister Sheridan
EFTA00611714.pdf
1 mentionEFTA00611714
5.70 9 Carmen F. Rogers (Elena) 2/20/13 2/20/14 26,520.00 2,386.80 28,906.80 10 Guy Vicars 5/10/13 5/10/14 31,200.00 2,808.00 34,008.00 11 Reyna Amparo (Sandra) 4/13/13 4113114 26,520.00 2,386.80 28,906.80 12 Randy T. Amparo del Rio 9/3/13 9/3/14 20,800.00 1,872.00 22,672.00 13 Gardy Dodin
EFTA00678623.pdf
1 mentionEFTA00678623
rician - assistant manager 14. Pierre Jules - heavy equipment operator 15. Guy Vicars - barge mate - assists in engineering, maintenance, etc. 16. Reyna Amparo (Sandra) - housekeeping Contractors 1. Chris - landscaping 2. Ramon - boat captain 3. Boscoe - barge captain / engineering 4. Dave - carpentry
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EFTA00584804.pdf
1 mentionEFTA00584804
k 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 Hilian Bedmini
EFTA00586699.pdf
1 mentionEFTA00586699
k 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 Hilian Bedmini
EFTA02697975.pdf
1 mentionEFTA02697975
tre Gusneme Dalce Guy Vicars Hilian J. Bedminister (TJ) Justina de la Cruz Maria Rosario (Keiry) Peter St. Omer Pierressaint Onel Renol Mede Reyna Amparo (Sandra) Sheridon Emanuel Elizee LSJ Employees and Lafayette Employed Arran B McGinn! Carlos L. Rodrigue Casey Johnson William B. Hague 12411
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EFTA02715299.pdf
1 mentionEFTA02715299
From: [email protected] on behalf of Sent: Thursday, July 24, 2014 3:01 AM To: Jeffrey Epstein Subject: Fwd: from Reyna Amparo OK Sandra Attachments: img062.pdf from an employee. </=iv> Forwarded message F=om: Nina M < Date: Wed, Jul 23, 2014 at 12:16 PM Subject: fr
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Connected Entities(20 of 93)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
CS
Christopher Sheehan
PersonPerson referenced in documents
6 docs6 co-mentions
BM
Basillia Morales-Mercado
PersonPerson referenced in documents
6 docs6 co-mentions
CT
Cuthbert Titre
PersonPerson referenced in documents
6 docs6 co-mentions
HB
Hilian Bedminister
PersonPerson referenced in documents
6 docs6 co-mentions
CR
Carlos Rodriquez
PersonAmerican bodybuilder
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
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
CR
Carmen Rodgers
PersonSinger
5 docs5 co-mentions
GF
Gerry Francis
PersonEnglish footballer and manager (born 1951)
5 docs5 co-mentions
DE
Danny Etienne
PersonPerson referenced in documents
4 docs4 co-mentions
SA
Sandra
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
BA
Barge
PersonNER artifact - references to barge operations at Epstein properties
4 docs4 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
4 docs4 co-mentions
JR
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
4 docs4 co-mentions
Mechanical & Truck Driver
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Onel Pierressaint
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LA
Landscaping
PersonNER artifact: Common word misidentified as person name
3 docs3 co-mentions
WM
William Di Mauro
PersonPerson referenced in documents
3 docs3 co-mentions
VI Port Authority
OrganizationOrganization referenced in documents
3 docs3 co-mentions