4
Total Mentions
4
Documents
131
Connected Entities
Name reference in documents
EFTA00709105
Anthony Jules (Tony) 5/4/2006 Landscaping 13.05 28,841 2,794 31,635 8 Augustin 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
EFTA00622252
ent) 3 Amilcar T. Charles 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
EFTA00622276
tion 18.00 39,780.00 Joseph Frith 12/7/2009 Construction 20.70 45,747.00 Juan Carlos Encamacion Cruz 1/5/2010 Construction 25.00 55.250.00 Augustus K. Henry 12/29/2009 Construction 25,00 55,250.00 Allangle Clifton (Clement) 12/8/2009 Construction 25.00 55,250.00 Menard Leathern Jr. 12/7(2009 Constr
EFTA02397369
Anthony Jules (Tony) 5/4/2006 Landscaping 13.05 28,841 2,794 31,635 8 Augustin 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
Martin Aberdeen
PersonPerson referenced in documents
Stephen Shillingford
PersonPerson referenced in documents
Huxley Casimir
PersonPerson referenced in documents
Luis Reyes
PersonPerson referenced in documents
Lionel Giraudel
PersonName reference in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Regis
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Shane Rogers
PersonPerson referenced in documents
Gregory Snider
PersonName reference in documents
Clement
PersonSurname reference in Epstein-related documents
Bricko
OrganizationOrganization referenced in documents
Velinord Thomas
PersonPerson referenced in documents
Eddison Lewis
OrganizationOrganization referenced in documents
Stephen Liverpool
PersonPerson referenced in documents
Benford B. Lewis
PersonPerson referenced in documents
Cephas
PersonSurname or name fragment in documents
Hernando Cuellar
OrganizationOrganization referenced in documents
Jn Bernard Ville Guerre
OrganizationOrganization referenced in documents
Holmes Eubanks
PersonName reference in documents