9
Total Mentions
9
Documents
149
Connected Entities
Person referenced in documents
EFTA00559734
Casimir Eddison Lewis Carlos Rodriguez Francis James Carlos Thomas Luis Reyes Stephen Shillingford Gent' Titre Addison Alfred Sandino Brito Georges Paul Dupson Donissaint Francis James Nov 131h — Nov 2121 Nov 23rd — Nov 29th Dec 9th — Dec 10th Dec 11 th - Dec 28th Dec 16th — Dec 19th Dec 16th —
EFTA00589454
Ville Eric Benjamin Martin Aberdeen Randy Marcellin Siewlal Manch Joseph Frith Allangie Clifton Juan Carlos Cuthbert Titre Anthony Casimer Georges Paul 24 Observe Christmas 25 EFTA00589454 MoQembe, — December 2010 — January ► 26 27 28 29 30 31 Notes: Carlos Rodrig Carlos Rodrig Carl
EFTA00589456
ual Gonzales Justina Da La Martin Aberdeen Siewlal Manch Joseph Frith Juan Carlos Francis James Carlos Thomas Anthony Casimir Carlos Rodrig Georges Paul Sandino Brito Mike Ricker 4 Manual Gonzales Justina Da La Martin Aberdeen Siewlal Manch Joseph Frith Juan Carlos Francis James Carlos Thom
EFTA00709105
x de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642 29,494 24 Francis James 7/17/2006 Construction 16.69 36,885 3,410 40,295 25 Georges Paul (Tifire) 4/18/2007 Construction 10.80 23,868 2,414 26,282 26 Gerry Francis Titre 8/27/2001 Painting/Electrical 12.15 26,852 2,642 29,494
EFTA00617177
lle) 2/13/2007 Constniction Stephen Shillingford 4118/2007 Construction Stephen Liverpool 6/14/2010 Piss/one mu on Temkin' Velinord Thomas Georges Paul (Tina) Jn Berard Villa Gunn Ellice Feasts Dwaine Casimir 122007 Construction 4/162007 Construction 4/1912007 Construction 1/22/2009 Conebucgon
EFTA00622252
saint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis) 23 Felix de la 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
EFTA00622276
18.00 39.780.00 Stephen Liverpool 6/14/2010 Plasterer 20.00 44,200.00 Mason Tenders Velinord Thomas 1/2/2007 Construction 10.20 22.602.00 Georges Paul (Ti0re) 4/18/2007 Construction 10.80 23,868.00 Jn Bernard Ville Guerre 419/2007 Construction 10.80 23,868.00 Ellice Francis 6/22/2009 Constr
EFTA00521844
Casimir Eddison Lewis Carlos Rodriguez Francis James Carlos Thomas Luis Reyes Stephen Shillingford Gent' Titre Addison Alfred Sandino Brito Georges Paul Dupson Donissaint Francis James Nov 131h — Nov 2121 Nov 23rd — Nov 29th Dec 9th — Dec 10th Dec 11 th - Dec 28th Dec 16th — Dec 19th Dec 16th —
EFTA02397369
x de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642 29,494 24 Francis James 7/17/2006 Construction 16.69 36,885 3,410 40,295 25 Georges Paul (Tifire) 4/18/2007 Construction 10.80 23,868 2,414 26,282 26 Gerry Francis Titre 8/27/2001 Painting/Electrical 12.15 26,852 2,642 29,494
Luis Reyes
PersonPerson referenced in documents
Joseph Frith
PersonPerson referenced in documents
Allangie Clifton
PersonPerson referenced in documents
Randy Marcellin
PersonPerson referenced in documents
Sandino Brito
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Carlos Thomas
PersonPerson referenced in documents
Martin Aberdeen
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Shane Rogers
PersonPerson referenced in documents
Casey Johnson
PersonPerson referenced in documents
Cuthbert Titre
PersonPerson referenced in documents
Steve Chavez
PersonPerson referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Francis James
PersonPerson referenced in documents

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

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Stephen Shillingford
PersonPerson referenced in documents
Velinord Thomas
PersonPerson referenced in documents
Gary Moses
PersonPerson referenced in documents