4
Total Mentions
4
Documents
131
Connected Entities
Name reference in documents
EFTA00709105
n 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin Ocasio Flores (Enrique) 12/14/2009 Construction 20.00 44,200 3,969 48,169 49 Menard Leatham Jr. 12/7/2009 Construction 20.70 45,747 4,088 49,835 50 Michael A. Ricker (Mike) 12/14/2009 Boats 25.00 55,250 4,815 60,065 51 Miguel A. Brit
EFTA00622252
3 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 Renal 53 Patrickson Benjamin 54 Peter Elie (Cephas) 55 Peter St. Omer 56 Phillip Blaize
EFTA02397369
n 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin Ocasio Flores (Enrique) 1211412009 Construction 20.00 44,200 3,969 48,169 49 Menard Leatham Jr. 12/7/2009 Construction 20.70 45,747 4,088 49,835 50 Michael A. Ricker (Mike) 12/14/2009 Boats 25.00 55,250 4,815 60,065 51 Miguel A. Brit
EFTA02698581
struction 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 9,501.30 14,251.95 Peter Elie (Cephas) 10/6/08 Construction 54,419.04 1,046.52 5,232.60 10
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Cephas
PersonSurname or name fragment in documents
Eddison Lewis
OrganizationOrganization referenced in documents
Benny
PersonFirst name reference in Epstein documents
Allangie Clifton
PersonPerson referenced in documents
Benford B. Lewis
PersonPerson referenced in documents
Peter Elie
PersonApostle of Jesus Christ
Clement
PersonSurname reference in Epstein-related documents
Pierre Jules
PersonPerson referenced in documents
Hernando Cuellar
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Epstein Interests
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
NES LLC
OrganizationLimited liability company referenced in documents

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Enrique
PersonFirst name reference to multiple individuals in Epstein-related documents

Alberto
PersonMexican professional wrestler

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Cuthbert Titre
PersonPerson referenced in documents
Dupson Donissaint
PersonPerson referenced in documents