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K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vicars 5/24/2010 Construction 32.50 71,825 6,083 77,908 18 Dupson Doniss
655 8,655 8,655 Health / Dental / Life 14,940 15,024 15,132 15,276 15,276 17,676 19,920 New Mexico Expenses 11,070 27,403 5,725 7,876 Gift - Insurance Expense 6,398 Other - Auto / Boat 16, 169 12,288 16,100 16,761 14,075 14,548 17,356 Total 230,617 276,965 295,000 330,550 313,104 293
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)
655 8,655 8,655 Health / Dental / Life 14,940 15,024 15,132 15,276 15,276 17,676 19,920 New Mexico Expenses 11,070 27,403 5,725 7,876 Gift - Insurance Expense 6,398 Other - Auto / Boat 16,169 12,288 16,100 16,761 14,075 14,548 17,356 Total 230,617 276,965 295,000 330,550 313,104 293,9
K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vicars 5/24/2010 Construction 32.50 71,825 6,083 77,908 18 Dupson Doniss
655 8,655 8,655 Health / Dental / Life 14,940 15,024 15,132 15,276 15,276 17,676 19,920 New Mexico Expenses 11,070 27,403 5,725 7,876 Gift - Insurance Expense 6,398 Other - Auto / Boat 16,169 12,288 16,100 16,761 14,075 14,548 17,356 Total 230,617 276,965 295,000 330,550 313,104 293,9
Entities connected to both Cuthbert Titre and Gift - Insurance

Alfredo Rodriguez
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Jeffrey Epstein
PERSONPierre Jules
PERSONDupson Donissaint
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Stephen Hawking
PERSONBasillia Morales-Mercado
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Richard Kahn
PERSONWilliam Hague
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David Rodgers
PERSONLarry Visoski
PERSONGerry Francis Titre
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PERSONJoseph Frith
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