8
Total Mentions
8
Documents
146
Connected Entities
Person referenced in documents
EFTA00559734
02-1348 IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal Manickchan Cuthbert Titre Juan Carlos Encamcion Joseph Frith Allangie Clifton Anothon
EFTA00589454
rnard Ville Cuthbert Titre 19 20 Gerry Titre Casey Johnson Manual Gonzalez r l Renol Mede Jn Bernard Ville Eric Benjamin Martin Aberdeen Randy Marcellin 21 Casey Johnson Manual Gonzalez r l Renol Mede Jn Bernard Ville Eric Benjamin Martin Aberdeen Randy Marcellin 22 Casey Johnson Manual G
EFTA00709105
8/27/2001 Construction 22.95 6/21/2010 25.25 55,803 4,857 60,659 58 Quaille Casimir 6/22/2009 Construction 10.00 22,100 2,279 24,379 59 Randy Marcellin 1/30/2007 Construction 17.10 37,791 3,479 41,270 60 Renol Mede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronal
EFTA00622252
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 Brito (Manolo) 63 Shane Rogers 64 Sheridon Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen L
EFTA00622276
n 10.80 23,868.00 Ellice Francis 6/22/2009 Construction 10.00 22.100.00 0414,110 Casimir 6/22/2009 Construction 10.00 22,100.00 Carpentry Randy Marcellin 1/30/2007 Construction 17,10 37.791.00 Hernando Cuellar 9/29/2008 Construction 20.70 45.74700 Pauickson Benjamin 10/6/2008 Construction 20.
EFTA00521844
T: F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal Manickchan Cuthbert Titre Juan Carlos Encamcion Joseph Frith Allangie Clifton Anothon
EFTA02397369
8/27/2001 Construction 22.95 6/21/2010 25.25 55,803 4,857 60,659 58 Quaille Casimir 6/22/2009 Construction 10.00 22,100 2,279 24,379 59 Randy Marcellin 1/30/2007 Construction 17.10 37,791 3,479 41,270 60 Renol Mede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronal
EFTA02408568
48 7-F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Tine Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal Manickchan Cuthbert Titre Juan Carlos Encarncion Joseph Frith Allangie Clifton Anotho

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Joseph Frith
PersonPerson referenced in documents
Georges Paul
PersonPerson referenced in documents
Casey Johnson
PersonPerson referenced in documents
Allangie Clifton
PersonPerson referenced in documents
Shane Rogers
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Cuthbert Titre
PersonPerson referenced in documents
Carlos Thomas
PersonPerson referenced in documents
Luis Reyes
PersonPerson referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests

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
Sandino Brito
PersonPerson referenced in documents
Steve Chavez
PersonPerson referenced in documents
William Rowles
PersonPerson referenced in documents
Gary Moses
PersonPerson referenced in documents
Pierre Jules
PersonPerson referenced in documents
William Hague
PersonPerson referenced in documents

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Martin Aberdeen
PersonPerson referenced in documents