7
Total Mentions
7
Documents
132
Connected Entities
Surname or name fragment in documents
EFTA00040628
d Cir. 1987) (per curiam) 6, 10, 20 United States v. Carroll, No. 19 CR 545 (CM), 2020 WL 1862446 (S.D.N.Y. Apr. 14, 2020) .... 9 United States v. Cephas, 937 F.2d 816 (2d Cir. 1991) 8 United States v. Cimino, 31 F.R.D. 277 (S.D.N.Y. 1962) 8 United States v. Cook, No. 13 Cr. 777 (MN), 2014 U.S. Dis
EFTA00283375
0 433.50 459.00 459.00 425.00 425.00 4516 454.00 459.00 425.00 425.00 can:entre kimando Cuellar 9/29/2008 Construction 10.70 Inn Elie (Cephas) 10/6/2008 Cortstruction W.80 Martin Aberdeen 10/7/2009 Construction 20.70 Juan Carlos Encamacion Con 1/92010 Comenoction 25.00 Apo/slue K
EFTA00709105
ruction 18.00 6/21/2010 19.80 43,758 3,936 47,694 53 Patrickson Benjamin 10/6/2008 Construction 20.70 45,747 4,088 49,835 54 Peter Elie (Cephas) 10/6/2008 Construction 20.70 8/30/2010 22.80 50,388 4,443 54,831 55 Peter St. Omer 8/27/2001 Landscaping Foreman 18.90 6/21/2010 20.80
EFTA00622252
casio 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 57 Pierre Jules (Jules) 58 Quaille Casimir 59 Randy Marcellin 60 Renol Mede 61 Ronald Bazil 62 Sandino B
EFTA00622276
7,10 37.791.00 Hernando Cuellar 9/29/2008 Construction 20.70 45.74700 Pauickson Benjamin 10/6/2008 Construction 20.70 45.747.00 Peter Elio (Cephas) 10/6/2008 Construction 22.80 50,388.00 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747.00 Martin Aberdeen 10/7/2009 Construction 20.7
EFTA02397369
ruction 18.00 6/21/2010 19.80 43,758 3,936 47,694 53 Patrickson Benjamin 10/6/2008 Construction 20.70 45,747 4,088 49,835 54 Peter Elie (Cephas) 10/6/2008 Construction 20.70 8/30/2010 22.80 50,388 4,443 54,831 55 Peter St. Omer 8/27/2001 Landscaping Foreman 18.90 6/21/2010 20.80
EFTA02698581
06.76 950.13 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 10,465.20 15,697.80 Pierre Jules (Jules) 8/27/01 Construction 60,266.70 1,158.98 5,794.8
Hernando Cuellar
OrganizationOrganization referenced in documents
Benny
PersonFirst name reference in Epstein documents
Clement
PersonSurname reference in Epstein-related documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Martin Aberdeen
PersonPerson referenced in documents
Allangie Clifton
PersonPerson referenced in documents
Regis
OrganizationOrganization referenced in documents
Benford B. Lewis
PersonPerson referenced in documents
Stephen Liverpool
PersonPerson referenced in documents
Eddison Lewis
OrganizationOrganization referenced in documents
Menard Leatham Jr.
PersonName reference in documents
Peter Elie
PersonApostle of Jesus Christ
Enrique
PersonFirst name reference to multiple individuals in Epstein-related documents
Pierre Jules
PersonPerson referenced in documents
Luis Reyes
PersonPerson referenced in documents
Gregory Snider
PersonName reference in documents
Eric A. Benjamin
PersonName reference in documents
Lionel Giraudel
PersonName reference in documents
Shane Rogers
PersonPerson referenced in documents
Velinord Thomas
PersonPerson referenced in documents