4
Total Mentions
4
Documents
131
Connected Entities
Name reference in documents
EFTA00709105
eme Dalce 7/13/2009 Landscaping 10.00 26,000 2,577 28,577 28 Givon J. St. Omer 9/20/2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory Snider 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 Hernan
EFTA00622252
ien 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 Irvin Ocasio Flores (Alberto) 34 Jn Bernard Ville Guerre 35 John Werntz 6/18/2008 12/8
EFTA00622276
20.70 45,747.00 Benford B. Lewis (Bonny) 7/19/2010 Construction 21.00 46,410.00 Eddison Lewis (Danny) 7/19/2010 Construction 21,00 40410.00 Gregory Snider 8/16/2010 Construction 20.70 45,747.00 Eguipment Operator Danny Vicars 5/24/2010 Batch Plant 32.50 71,825.00 Shane Rogers 1112/2009 Surveyor/
EFTA02397369
eme Dalce 7/13/2009 Landscaping 10.00 26,000 2,577 28,577 28 Givon J. St. Omer 9/20/2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory Snider 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 Hernan
Randy Marcellin
PersonPerson referenced in documents
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
Georges Paul
PersonPerson referenced 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
Augustus K. Henry
PersonName reference in documents
Benford B. Lewis
PersonPerson referenced in documents
Cephas
PersonSurname or name fragment in documents
Hernando Cuellar
OrganizationOrganization referenced in documents