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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
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
u request: Parking Pane for 1,S11:. 1,1,C - 17 • Reecho 2 FREE due to Inning 4 dock dips Peter St Omer YES Dupson Donissaint YES Gusnenx Mee YES Cuthbert Titre YES Gerry Francis Titre YES Nihau Redminister YES Sheridan Eliza: YES Edna Joseph YES Chris Sheehan YES William Hague YES Pierre lures YES Ca
To: Jeffrey [email protected]]; Rich Kahn From: Daphne Wallace Sent: Thur 5/9/2013 9:07:32 PM Subject: Staff Parking - May 9, 2013 Greetings Mr. Epstein, M per >mu request: Parking Pane for 1,S11:. 1,1,C -
Carmen Rogers NO Onel Pierressaim NO Partin for SIl - 7 - FREE with die tease SI UBURBAN Cecile Daphne Jeanne Jcrtuusc (Ina Respectfully. Daphne EFTA_R1_OO454952 EFTA01971916
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
EFTA01309518 Michael Gliddden LSJ/GSJ Manager Myla Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Je
l, Lucas 717/14 Rodriguez, Ann 6/9/2003 Ruan, Jeanine 3/1/2000 Wallace, Daphne 6/12/2000 ISJE LLC Basilia Morales-Mercado (Dulce) 3/29/02; Cuthbert Titre (Paul - Smiley) n 5/3/99: Gerry Francis litre 8/27/01• Gusneme Dalce ! 7/13/091 Hilian J. Bedminister (TJ) 3/28m : Peter St. Omer 8/27/01!
00 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/14 Pacal, Una 11/3/03 Pascal, Lucas 717/14 Rodriguez, Ann 6/9/2003 Ruan, Jeanine 3/1/2000 Wallace, Daphne 6/12/2000 ISJE LLC Basilia Morales-Mercado (Dulce) 3/29/02; Cuthbert Titre (Paul - Smiley) n 5/3/99: Gerry Francis litre 8/27/01• Gu
51 Phl Dupson Donissaint Fabian John Fel ito j6;epli - 8vick LucKner Maurice Bedminster Cecile 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 Ga
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 Cuthbert Titre and Daphne Wallace

Jeffrey Epstein
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Marc Rich
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Lesley Groff
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Bella Klein
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