5
Total Mentions
5
Documents
132
Connected Entities
Organization referenced in documents
EFTA00709105
ider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11/18/2008 Construction 10.80 23,868 2,414 26,282 33 Irvin Ocasio Flor
EFTA00622252
Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis Titre 27 Giseme Dalce 28 Givon J. St. Omer 29 Gregory Snider 30 Guy Vicars 31 Hernando Cuellar 32 Huxley Casimir 33 Irvin Ocasio Flores (Alberto) 34 Jn Bernard Ville Guerre 35 John Werntz 6/18/2008 12/8/2009 3/1/2010 8/23/2010 5/21/200
EFTA00622276
10.00 22.100.00 0414,110 Casimir 6/22/2009 Construction 10.00 22,100.00 Carpentry Randy Marcellin 1/30/2007 Construction 17,10 37.791.00 Hernando Cuellar 9/29/2008 Construction 20.70 45.74700 Pauickson Benjamin 10/6/2008 Construction 20.70 45.747.00 Peter Elio (Cephas) 10/6/2008 Construction
EFTA02397369
ider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11/18/2008 Construction 10.80 23,868 2,414 26,282 33 Irvin Ocasio Flor
EFTA02698581
10 Construction 50,122.80 963.90 4,819.50 9,639.00 14,458.50 Guy Vicars 8/16/10 Construction 26,254.80 504.90 2,524.50 5,049.00 7,573.50 Hernando Cuellar 9/29/08 Construction 49,406.76 950.13 4,750.65 9,501.30 14,251.95 Menard Leatham Jr. 12/7/09 Construction 49,406.76 950.13 4,750.65 9,501
Benford B. Lewis
PersonPerson referenced in documents
Eddison Lewis
OrganizationOrganization referenced in documents
Clement
PersonSurname reference in Epstein-related documents
Cephas
PersonSurname or name fragment in documents
Peter Elie
PersonApostle of Jesus Christ
Joseph Frith
PersonPerson referenced in documents
Pierre Jules
PersonPerson referenced in documents
Menard Leatham Jr.
PersonName reference in documents
Shane Rogers
PersonPerson referenced in documents
Martin Aberdeen
PersonPerson referenced in documents
Luis Reyes
PersonPerson referenced in documents
Huxley Casimir
PersonPerson referenced in documents
Allangie Clifton
PersonPerson referenced in documents
Stephen Liverpool
PersonPerson referenced in documents
Regis
OrganizationOrganization referenced in documents
Velinord Thomas
PersonPerson referenced in documents
Randy Marcellin
PersonPerson referenced in documents
Augustus K. Henry
PersonName reference in documents
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Bricko
OrganizationOrganization referenced in documents