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) v Danny Boodram Danny Etienne v David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry litre Gusneme Dalce HiIlian Bedminster (TJ) •1 James Caesar Keshaun Williams Kevin Alexander Liston Thomas Luckner Legner Mauri
vin & Garth to LSJ Liston Thomas 9:30am to LSJ CONFIDENTIAL SDNY_GM_00332718 EFTA_002 05444 EFTA01309418 8/5/19. 1:01 PM Fwd: July Barge log Daphne Wallace < Tue 6/08/2019 4:54 AM To: ann rodriquez ; MYLA TRESTIZA <a; Philip baker < ; michael glidden Greetings, TI> JULY Barge log - complete.
SDNY_GM_00332786 EFTA_00203512 EFTA01309486 Ann Rodriquez LSJ Attendance: July 22nd-July 28th Jul 29, 2019 at 11:40:01 AM Rich Kahn Paphne Wallace Jeanne Brennan Pascal MYLA TRESTIZA m, Carlos Rodriguez Sheridon Elizee ha fr a m "- yi-,frxt% LSJE, LLC MO ly Mon SN Tue SN Wed SN Thu SN
nager- Peter r 5 staff members (Gusneme, Tony, Ednor, Pierresant, Renol Building and Maintenance Department 2 workers- Carpenter and Painter (Gerry, Clement) Road Construction - Jules 3 House keepers (Head Basillia IT - Jermaine EFTA00305812 Little Saint James PROPOSED ORGANIZATIONAL
on an as needed basis. All staff must be self-propelled and multi-taskable. Open communication among all employees which currently does not exist. Daphne's position: Overseeing housekeeping and handling paper work. Communicating punch list directives to both Danny and others. Communicating with JEE as
Camera Stand In progress... Planting Palms: Chris Peter Dolce Tennis court: Danny V. Danny E. Onel Guy Kite house: Pokey Randy Gardy Gerry TJ 1 EFTA_R1_01425690 EFTA02395171 Tree trimming, mowing, transplanting & raise grade at Hill side: Jason Engineering: Bosco Sheridan Pool
From: Ann Rodriquez < > Sent: Friday, March 21, To: Jeffrey Epstein Cc: Rich Kahn; Daphne Wallace Subject: LSJ early update Attachments: imagejpeg; Untitled attachment 00025.txt; imagejpeg; Untitled attachment 00028.txt; imagejpeg; Untitled a
ing 3. Dupson - landscaping 4. Gusneme Dalce - landscaping 5. Onel Pierresaint - landscaping 6. Cuthbert (Smiley) - maintenance - pool and RO 7. Gerry - painter 8. Hilian Bedminister (TJ) - painter 9. Sheridon Elizee (Tap) - mechanic 10. Felito Joseph (Buck) - trucker 11. Carmen Rogers (Elena) -
el is on vacation and all 4 of the crew we hired last month are now gone. I think someone really needs to be dedicated to your main area. I believe Daphne has forwarded a resume on to you for this position. Roy On Monday, August 26, 2013, Jeffrey Epstein wrote: thoughts? On Mon, Aug 26, 2013 at 5:02
jpg; Untitled attachment 00011.txt; IMG_6364jpg; Untitled attachment 00014.txt; IMG_6365jpg; Untitled attachment 00017.txt Per Smiley: Smiley and Gerry at the moment are emptying Cistern 3 into the Ocean. Cistern 2 is filing Cistern 1 at the moment. No water wagons for Chris on LSJ. All Water wago
rom: Ann Rodriquez Sent: Thursday, April 25, 2019 3:55 PM To: Jeffrey Epstein; Karyna Shuliak; Stephanie Remington Richard Kahn; Patrick Cena; Daphne Wallace; Cashkim Bussue Subject: LSJ Water. Cistern, R/O & Water wagon Attachments: image1jpeg; image2jpeg; image3jpeg; image4jpeg; Untitled attachment 0
ar -Carpenter 9. Julot=LaBorde -Landscaper Raises: staff that's been requesting a rai=e for about a year.... 1. Randy Amparo: currently $16hr. 2. Gerry =itre: currently $15.94hr. 3. Sheridan Elizee: currently $18hr. 4. D=nny E.: currently $21.56hr. 5. Jason Drew: currently $15.50hr. 6. =ainfrance
ed message: From: Ann Rodriquez [email protected]=ta» Subject: <=b>Payroll & Raises Date: July 28, 2017 at 4:=5:46 PM EDT To: </aRich Kahn Daphne Wallace c >> Cc: "jeffrey E." <[email protected] <mailto:jeevacation@gmail.=om» EFTA_R1_01876169 EFTA02641856 Hey Rich, Bossman asked me to forward
Sylvester Assistant- Boniface (Contractor) Helper- Maho (cash worker) Helper- Emile (cash worker) LSJ/GSJ Painter: Head painter- TJ Assistant- Gerry (Paint & Power wash) Helper- Oriel (cash worker) LSJ/GSJ -R/O & Pools: Head RIO & Pools- Smiley Assistant- Gerry GSJ Landscaper: Head Landscape
From: Ann Rodriquez Sent: Wednesday, January , : To: Jeffrey E. Cc: Rich Kahn; brice LSJ email; Daphne Wallace Subject: LSJ/GSJ: Employee pose ion is Here's a list of all Employees and there position between LSJ/GSJ: LSJ/GSJ Housekeepers: Head Housekeeper
.) Randy 19) Bo my 20.) David Notes: 80c t Capti Painters 21 ) TJ nl 22 1 Oriel Notes: Pantino. de-R J3/O .tent 8 Pools: 23.) Jmiley 24 ) Gerry Notes: Monitor n *D, Irrigation: 21.) Cnstobal 26 ) Fabian Notes 'hey Ii: Irnmigratior -Pier Jule l'et. )t. C Page: 28 of 97 - 2021-00585
ecile deJongh thkim Bossue Cristobal Herrera - a abao Cuthbert Titre Sit le 9 autagemcnrA_Office. Michael Gliddden Myra Trestiza Ann Rodriquez Daphne Wallace Ronald Joseph —ierichni E. Ertzge Soni Sylvester Gaillard Pierre Jules Brian Bates t- -TAP Lariat-flier 'Navy Machinery ILandscaper 'House
Entities connected to both Gerry and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSONCecile de Jongh
PERSONStephanie Remington
PERSON
Alfredo Rodriguez
PERSON
Carlos
PERSONCashkim Bussue
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSONPatrick Cena
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John Brennan
PERSONJanusz Banasiak
PERSONLeon Black
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St Thomas
LOCATIONStephanie
PERSON