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Document Mentions (7 shared documents)
10 mentions1 same-page
Page EFTA00001728Same page
Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusn
Page: EFTA00001728 →Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusn
Page: EFTA00001728 →Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusn
Page: EFTA00001728 →Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusn
Page: EFTA00001728 →Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusn
Page: EFTA00001728 →itre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis
Page: EFTA00001728 →itre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis
Page: EFTA00001728 →itre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis
Page: EFTA00001728 →itre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis
Page: EFTA00001728 →itre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis
Page: EFTA00001728 →2 mentions1 same-page
Page ?Same page
d Date Salary Payroll Taxes 9% Total Cost LSJE Employees 1 Basilia Morales-Mercado (Dulce) 3/29/02 3/29/14 33,155.20 2,983.97 36,139.17 2 Cuthbert Titre (Paul - Smiley) 5/3/99 5/3/14 35,835.02 3,225.15 39,060.17 3 Gerry Francis Titre 8/27/01 8/27/14 33,155.20 2,983.97 36,139.17 4 Gusneme Dal
hbert Titre (Paul - Smiley) 5/3/99 5/3/14 35,835.02 3,225.15 39,060.17 3 Gerry Francis Titre 8/27/01 8/27/14 33,155.20 2,983.97 36,139.17 4 Gusneme Dalce 7/13/09 7113/14 33,155.20 2,983.97 36,139.17 5 Hllian J. Bedminister (TJ) 3/28/11 3/28/14 33,155.20 2,983.97 36,139.17 6 Peter St. Omer 8/
2 mentions1 same-page
Page ?Same page
Morning Attendance-Boat Log Areilus Ashielle Etienne (Ash) Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry
ian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512 Gusneme Dalce ( Dalce) Hilian Bedminster ( IJ) d James Cesar Keshaun Williams Kevin Alexander Liston 8 10 4 d Luckner Legner Maurice Bedminster
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2 mentions1 same-page
Page ?Same page
Ashielle Etienne (Ash) Boniface Laudat Charlie Dick CONFIDENTIAL SDNY_GM_00332725 EFTA 00205451 EFTA01309425 Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) I, Dale Mark (Righteous) v Danny Boodram Danny Etienne v David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) G
ram 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 Maurice Bedminster .• Mioso
2 mentions1 same-page
Page ?Same page
019 91 7:01 AM Completed' Jul 5.2019 al 6:52 AM Completed: Jul 6. 2019 al 7:16 AM EFTA_R1_00017430 EFTA01735340 Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gae
ram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hillian Bedminster (TJ) James Caesar Keshaun Williams Kevin Alexander Liston Thomas Luckner Legner Maurice Bedminster Miosoti
2 mentions1 same-page
Page ?Same page
Onel Landscaper Renol Mede Landscaper One landscaper needs to be released Allangie Clifton (Clement) Carpenter Sharimo Wheatley Mechanic Cuthbert Titre (Smiley) RO Genets 8 Pool Maintenance Sheridon Emanuel Elizee Engineering LSJ Employees - Permanent Carlos L. Rodnguez Danny Vicars William B.
yna Amparo (Sandra) Housekeeper Peter St. Omer Head Groundmen Gerry Francis Titre Landscaper Dupson Donissaint (Baseais) Landscape supervisor Gusneme Dalce Landscape supervisor Anthony Jules (Tony) Landscaper Ednor Montina Landscaper Pierressaint Onel Landscaper Renol Mede Landscaper One lands
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2 mentions1 same-page
Page ?Same page
Onel Landscaper Renol Mede Landscaper One landscaper needs to be released Allangie Clifton (Clement) Carpenter Sharimo Wheatley Mechanic Cuthbert Titre (Smiley) RO Genets 8 Pool Maintenance Sheridon Emanuel Elizee Engineering ISJ Employees - Permanent Carlos L. Rodnguez Danny Vicars William B.
yna Amparo (Sandra) Housekeeper Peter St. Omer Head Groundmen Gerry Francis Titre Landscaper Dupson Donissaint (Baseais) Landscape supervisor Gusneme Dalce Landscape supervisor Anthony Jules (Tony) Landscaper Ednor Montina Landscaper Pierressaint Onel Landscaper Renol Mede Landscaper One lands
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Mutual Connections (104)
Entities connected to both Cuthbert Titre and Gusneme Dalce
PJ
Pierre Jules
PERSON14 w/ Cuthbert·9 w/ Gusneme
Alfredo Rodriguez
PERSON17 w/ Cuthbert·2 w/ Gusneme
Jeffrey Epstein
PERSON15 w/ Cuthbert·4 w/ Gusneme
DD
Dupson Donissaint
PERSON13 w/ Cuthbert·4 w/ Gusneme
JU
Jules
PERSON8 w/ Cuthbert·8 w/ Gusneme
BB
Brian Bates
PERSON8 w/ Cuthbert·7 w/ Gusneme
Stephen Hawking
PERSON10 w/ Cuthbert·5 w/ Gusneme
DE
Danny Etienne
PERSON10 w/ Cuthbert·5 w/ Gusneme
RH
Reinaldo Herrera
PERSON8 w/ Cuthbert·5 w/ Gusneme
PO
Peter St. Omer
PERSON8 w/ Cuthbert·5 w/ Gusneme
GE
Garth Eugene
PERSON6 w/ Cuthbert·6 w/ Gusneme
GT
Gerry Francis Titre
PERSON9 w/ Cuthbert·3 w/ Gusneme
NV
Nicholas Victorin
PERSON6 w/ Cuthbert·6 w/ Gusneme
BM
Basillia Morales-Mercado
PERSON10 w/ Cuthbert·2 w/ Gusneme
BL
Boniface Laudat
PERSON7 w/ Cuthbert·5 w/ Gusneme
Rahm Emanuel
PERSON9 w/ Cuthbert·3 w/ Gusneme
Richard Kahn
PERSON10 w/ Cuthbert·2 w/ Gusneme
SG
Sylvester Gaillard
PERSON8 w/ Cuthbert·4 w/ Gusneme
FJ
Felito Joseph
PERSON6 w/ Cuthbert·6 w/ Gusneme
DM
Dale Mark
PERSON6 w/ Cuthbert·5 w/ Gusneme