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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 →ckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Depart
Page: EFTA00001728 →ckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Depart
Page: EFTA00001728 →ckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Depart
Page: EFTA00001728 →ckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Depart
Page: EFTA00001728 →ckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Depart
Page: EFTA00001728 →ve will be approved. EFTA00805047 LSJE, LLC Pay Period Nov 26 - Dec 9, 2018 Employees Basilia M. Mercado Carlos Rodriquez Cristobal Ilerrera Cuthbert Titre Dale Mark Danny Etienne Dupson Donissaint Gad Leatham Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justin De l.a Cruz Liston
pson Donissaint Gael Leathern Gerry A. Titre Gusneme Dalce I lilian Bedminster James Cesar Justina De La Cruz Onel Pierresaint Oriole Joseph Peter St. Omer Randy T. Amparo del Rio Sainfrans Dejour Sheridon E. Elizee Sat 15 Sun 16 Mon S/V 17 Tue 18 SN Wed 19 SN Thu 20 SN Fri 21 SN Sat 2
e) 11 Benford B. Lewis (Benny) 12 Bernard Christopher (Jah Batty) 13 Bienvenido Gomez Morales 14 Brian K. Bates 15 Carlos Thomas (Rodriguez) 16 Cuthbert Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis)
(Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricker (Mike) 51 Miguel A. Brito 52 Omer Renal 53 Patrickson Benjamin 54 Peter Elie (Cephas) 55 Peter St. Omer 56 Phillip Blaize 57 Pierre Jules (Jules) 58 Quaille Casimir 59 Randy Marcellin 60 Renol Mede 61 Ronald Bazil 62 Sandino Brito (Manolo) 63 Shan
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
Cesar Maurice Bedminster Head Carpenter Carpenter Carpentr) __, Carpenter I LANDSCAPERS Dupson Donissaint Gusneme Dalce Onel Pierresaint Peter St. Omer Fabian John Gael Leatham Luckner Legner Nicholas Victorin Ronald Joseph - Landscape Manager Landscaper & Stone Mason Landscaper & Stone Mason
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
ul 5. 2019 at 6:54 AM Completed: Jul 5. 2019 at 6:53 AM EFTA_R1_00017431 EFTA01735341 v Nicholas Victorin • Onel Pierrsaint v Oriole Joseph Peter St. Omer Philomen Alcine Pierre Jules (Jules) v Randy Amparo Del Rio Ronald Joseph v Sheridon Elizee (Tap) v Stephen Shillingford Sylvester Gai
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.
- Permanent Position Count Basillia Morales-Mercado (OuIce) Housekeeper Maria Rosario (Keiry) Housekeeper Reyna Amparo (Sandra) Housekeeper Peter St. Omer Head Groundmen Gerry Francis Titre Landscaper Dupson Donissaint (Baseais) Landscape supervisor Gusneme Dalce Landscape supervisor Anthony Jul
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.
s - Permanent Position Count Basillia Morales-Mercado (OuIce) Housekeeper Maria Rosario (Keiry) Housekeeper Reyna Amparo (Sandra) Housekeeper Peter St. Omer Head Groundmen Gerry Francis Titre Landscaper Dupson Donissaint (Baseais) Landscape supervisor Gusneme Dalce Landscape supervisor Anthony Jul
rlos L. Rodriguez 58,500 5,265 14.753 78,518 7,997 Tuition Carmen E Ferrerosa Roc 26,520 2,387 28,907 6,756 Health insurance reimbursement Cuthbert Titre 35,835 3,225 39,060 14,753 Danny Vicars 70,000 6.300 76,300 Gardy Dodln 26,208 2,359 28,567 Gerry A Titre 33,155 2,984 36,139 Gusnem
8 2,359 28,567 Justina De Is Cruz 24,960 2,246 27,206 2,080 Kamoy A Williams 20,800 1,872 22,672 Onel Pierresaint 27,625 2,486 30,111 Peter St. Omer 50,565 4.551 55,116 Randy T Amparo del Rio 20,800 1,872 22,672 Sheridon E Elizee 28,730 2,586 31,316 Saintfrance dejour 20,800 1,872 2
Entities connected to both Cuthbert Titre and Peter St. Omer

Jeffrey Epstein
PERSONDupson Donissaint
PERSONPierre Jules
PERSONDanny Etienne
PERSON
Alfredo Rodriguez
PERSONPatrick Cena
PERSONNicholas Victorin
PERSONReinaldo Herrera
PERSONSylvester Gaillard
PERSONBoniface Laudat
PERSONDale Mark
PERSONOnel Pierresaint
PERSONGarth Eugene
PERSONFelito Joseph
PERSONRandy T. Amparo
PERSONPeter Elie
PERSONBasillia Morales-Mercado
PERSON
Richard Kahn
PERSON
Carpenter
PERSONJules
PERSON