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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
SN Employees Basilia M. Mercado Carlos Rodriquez Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Dupson 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 Sainf
cado X X X X X X X X X X X X Carlos Rodriquez Cristobal Herrera _ X X X x X X X X X X X X X 0 X X X X X X X X X Cuthbert Titre _ X X X X X X X X X X Dale Mink Danny Etienne Danny Vicars _ X X X X X X 0 0 0 0 X X X X X X X X X X X X X X X
0 0 X X X X X X X X X X X X X X X X X X X X X X X _ Dupson Donissaint Gael Leatham _ X X X X X X X X X X X X Gerry A. Titre Gusnerne Dalce _ Hilian Bedminster X X X X X X X X X X X X X X X X a x x x s s V V V V o o 0 o X X James Cesar X X X
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
,--- 17 V I V / V S( 2 ,2 * -- Fabian John I-olito Joseph Gad Leathan Garth Eugene i - V V Vr V 1/ 4, V VZ I: / 7/ V r 9, Stc, V A.,. Gerry A. Titre V V r V V Gusnemenalce V / { pt..- <, „..ie te 1, Iiilian Bedminster O / James Cesar V V " Si V . V V 1V1, Justina De U Cruz / IV V
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David Alves Milian Bedminster -TJ • James Cesar •)e La Cruz Kcshaun Williams Kevin Alexander :Carpenter 13 Phone Number I 1526 Garth Eugene Gerry A. Titre —1 C:in-tenter Plumber 'Stone Mason Helper Nicholas Victorin Dnel Pierresaint 'Landscaper k HM Operate. Boat Captain Landscaper !Landscaper&
Entities connected to both Cuthbert Titre and Gerry A. Titre

Jeffrey Epstein
PERSONDupson Donissaint
PERSON
Alfredo Rodriguez
PERSONDanny Etienne
PERSONPatrick Cena
PERSONReinaldo Herrera
PERSONPierre Jules
PERSONSylvester Gaillard
PERSONPeter St. Omer
PERSONBoniface Laudat
PERSONGarth Eugene
PERSON
Richard Kahn
PERSONNicholas Victorin
PERSONRandy T. Amparo
PERSONFelito Joseph
PERSON
Prince Charles
PERSONDale Mark
PERSON
Carpenter
PERSON
Oliver Stone
PERSONOnel Pierresaint
PERSON