Back to People & Entities
DT
DALE TROTMAN
Person
2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00606056.pdf
1 mentionEFTA00606056
sistant Managers Assistant BOSCOE KAMOY WILLIAMS SMILEY ELAINA (CARMEN) Barge Captain Driver/Shopping RIO Plant / Pools Assist. Housekeeper DALE TROTMAN PETER ST. OMER JULES Landscaper Heavy Equipment Heavy Equipment KARL HENRY SYLVESTER GAILLARD GERRY Barge Helper Head Carpenter Smiley's ass
EFTA00522543.pdf
1 mentionEFTA00522543
sistant Managers Assistant BOSCOE KAMOY WILLIAMS SMILEY ELAINA (CARMEN) Barge Captain Driver/Shopping RIO Plant / Pools Assist. Housekeeper DALE TROTMAN PETER ST. OMER JULES Landscaper Heavy Equipment Heavy Equipment KARL HENRY SYLVESTER GAILLARD GERRY Barge Helper Head Carpenter Smiley's ass
Sponsored
Connected Entities(20 of 24)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
SAINT JAMES
PersonPerson referenced in documents
2 docs2 co-mentions
BA
Barge
PersonNER artifact - references to barge operations at Epstein properties
2 docs2 co-mentions
GERRY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PS
PETER ST
PersonPerson referenced in documents
2 docs2 co-mentions
CARMEN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CR
CARLOS RODRIQUEZ
PersonName reference in documents
2 docs2 co-mentions
CS
CHRIS SHEEHAN
PersonName reference in documents
2 docs2 co-mentions
RD
RANDY AMPARO D
PersonName reference in documents
2 docs2 co-mentions
DM
DALE MARK
PersonName reference in documents
2 docs2 co-mentions
DE
DANNY ETIENNE
PersonName reference in documents
2 docs2 co-mentions
SG
SYLVESTER GAILLARD
PersonName reference in documents
2 docs2 co-mentions
BL
BONIFACE LAUDAT
PersonName reference in documents
2 docs2 co-mentions
JH
JAMARI HANLEY
PersonName reference in documents
2 docs2 co-mentions
EW
EMILE WAGNER
PersonName reference in documents
2 docs2 co-mentions
Engineer/Electric/Plumbing
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JUSTINA DE LA CR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Asist
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Boat Cleaner
OrganizationOrganization referenced in documents
2 docs2 co-mentions