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68,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTALS 3,735,042 40.48% EFTA00709105 ISLAND GRO
ing Foreman 18.90 6/21/2010 20.80 45,968 4,105 50,073 56 Phillip Blaize 6/22/2009 Landscaping 10.00 22,100 2,279 24,379 57 Pierre Jules (Jules) 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 5
68,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTALS 3,735,042 40.48% EFTA_R1_01430555 EFTA023
ing Foreman 18.90 6/21/2010 20.80 45,968 4,105 50,073 56 Phillip Blaize 6/22/2009 Landscaping 10.00 22,100 2,279 24,379 57 Pierre Jules (Jules) 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 5
rd Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh STC Office Manager! VI Gov. issues Cashkim Bussue STC Assistant / LS1 Photos to Owner CONFIDENTIAL SDNY_GM_00332819 EFTA_00205545 EFTA
ter Miosotis C. Made Nicholas Victorin Onel Pierresaint Oriol Joseph Peter Elie ,d Peter St Omer d Philemon Alcine Pierre Jules ( Jules) d Randy Amparo del Rio d Ronald Joseph Sheridon Elize CONFIDENTIAL Comp Jut 6. 2019616.56 AM . Con* Wit Jot S. 2019m 666 AM Conytet Jule,
nce: Monday 7/15 Date: Jul 15, 2019 at 1:07:19 PM To: Rich Kahn z Daphne Wallace MYLA TRESTIZA Michael Glidden Cc: Jeanne Brennan Una Pascal Cecile de Jongh CONFIDENTIAL SDNY_GM_00332784 EFTA_002055 lo EFTA01309484 Ann Rodriquez LSJ Attendance: 7/15-7/21 Jul 22, 2019 at 7:54:11 AM Una Pascal Dap
00332726 EFTA_00205452 EFTA01309426 Y Nicholas Victorin • Onel Pierrsaint • Oriole Joseph Peter St. Orner Y Philomen Alcine Y. Pierre Jules (Jules) • Randy Amparo Del Rio Ronald Joseph • Sheridon Elizee (Tap) ‘, Stephen Shillingford ▪ Sylvester Gaillard ▪ Vanessa Mercado Import this Ijst
t approved with drainage incorporated — surveyor on site week of 8/27to complete survey, will forward to the architect so he can complete the plan. (Cecile's update as of 8/30) 25. Main compound - Wind doors to the east are inoperable — change hinges - on site — completed by 9/6 - Lights — as of date
engineering area - Hydroseed all pull box areas & engineering - Continue to line all roads with stones 18. Roads - - Priority is Gym road grading —Jules to add loose top material 9/4 - Jules to work on road to pebble beach — start 9/4 - General regrading of roads -ongoing 19. Library - Lights on b
Entities connected to both Cecile de Jongh and Jules

Jeffrey Epstein
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Richard Kahn
PERSONDaphne Wallace
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Marc Rich
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Lesley Groff
PERSONDarren Indyke
PERSONAnn Rodriquez
PERSONJeanne Brennan
PERSONErika Kellerhals
PERSONJermaine Ruan
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John Brennan
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Karyna Shuliak
PERSONLarry Visoski
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Prince Andrew
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Condoleezza Rice
PERSONLeon Black
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Bella Klein
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Donald Trump
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Sarah Ferguson
PERSONBrice Gordon
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