2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00599494
l 3/28/111 Sheridon Emanuel Elizee (Tap) 10/5/09; Carmen F. Rogers (Elena) 2/20/131 Guy Vicars *** 5/10/13; Randy T. Amparo del Rio 9/3/13i Gardy Dodin 9/3/13: Jason Drew 9/3/13 Carlos Rodriguez 4/25/051 Danny Vicars 7/2/10, I I LSJE LLC Contractors Christopher Sheehan 2/16/13i Augustus
EFTA00611714
Reyna Amparo (Sandra) 4/13/13 4113114 26,520.00 2,386.80 28,906.80 12 Randy T. Amparo del Rio 9/3/13 9/3/14 20,800.00 1,872.00 22,672.00 13 Gardy Dodin 9/3/13 9/3/14 20,800.00 1,872.00 22,672.00 14 Jason Drew 9/3/13 9/3/14 26,208.00 2,358.72 28,566.72 15 Carlos Rodriguez 4/25/05 4/25/14 5

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

Rahm Emanuel
PersonAmerican politician (born 1959)

Elena
PersonSpanish actress
Cuthbert Titre
PersonPerson referenced in documents
Randy T. Amparo
PersonPerson referenced in documents
Christopher Sheehan
PersonPerson referenced in documents
Jason Drew
PersonPerson referenced in documents
Pierressaint Onel
OrganizationOrganization referenced in documents
Paul - Smiley
OrganizationOrganization referenced in documents
Basilia Morales-Mercado
PersonName reference in documents
Carmen F. Rogers
PersonName reference in documents
Augustus Henry
PersonName reference in documents
William B. Hague
PersonPerson referenced in documents