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MJ
Mark A. Javaine
Person
3
Total Mentions
3
Documents
131
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00709105.pdf
1 mentionEFTA00709105
44 Luis Reyes 1/12/2010 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,520 2,617 29,137 46 Mark A. Javaine (Santini) 12/13/2010 PaintinglElectrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48
EFTA00622252.pdf
1 mentionEFTA00622252
stina de la Cruz 40 Karl Henry 41 Kenneth Riedener 42 Kerri Dawn Holmes Eubanks 43 Lionel Giraudel (Kent) 44 Luis Reyes 45 Rosario (Keiry) 46 Mark A. Javaine (Santini) 47 Martin Aberdeen 48 Melvin Ocasio Flores (Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricker (Mike) 51 Miguel A. Brito 52 Omer Ren
EFTA02397369.pdf
1 mentionEFTA02397369
44 Luis Reyes 1/12/2010 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,520 2,617 29,137 46 Mark A. Javaine (Santini) 12/13/2010 Painting/Electrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48
Sponsored
Connected Entities(20 of 131)
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 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
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
MR
Michael A. Ricker
PersonName reference in documents
3 docs3 co-mentions
MB
Miguel A. Brito
PersonName reference in documents
3 docs3 co-mentions
PB
Patrickson Benjamin
PersonName reference in documents
3 docs3 co-mentions
CE
Cephas
PersonSurname or name fragment in documents
3 docs3 co-mentions
LF
Landscaping Foreman
PersonName reference in documents
3 docs3 co-mentions
PB
Phillip Blaize
PersonName reference in documents
3 docs3 co-mentions
QC
Quaille Casimir
PersonName reference in documents
3 docs3 co-mentions
RM
Randy Marcellin
PersonPerson referenced in documents
3 docs3 co-mentions
RB
Ronald Bazil
PersonName reference in documents
3 docs3 co-mentions
SB
Sandino Brito
PersonPerson referenced in documents
3 docs3 co-mentions
SR
Shane Rogers
PersonPerson referenced in documents
3 docs3 co-mentions
SL
Stephen Liverpool
PersonPerson referenced in documents
3 docs3 co-mentions
SS
Stephen Shillingford
PersonPerson referenced in documents
3 docs3 co-mentions
VT
Velinord Thomas
PersonPerson referenced in documents
3 docs3 co-mentions
AM
Aaron Mcginnis
PersonName reference in documents
3 docs3 co-mentions