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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 Gusneme Dalce Hillan Bedminster James Cesar Justina De
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 Gusneme Dalce Hillan Bedminster James Cesar Justina De
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 Gusneme Dalce Hillan Bedminster James Cesar Justina De
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 Gusneme Dalce Hillan Bedminster James Cesar Justina De
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 Gusneme Dalce Hillan Bedminster James Cesar Justina De
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 Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Wi
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 Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Wi
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 Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Wi
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 Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Wi
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 Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Wi
Page: EFTA00001728 →2 mentions1 same-page
Page ?Same page
eille Etienne Salary 03/18/19 5 15.00 31,200 2,808 $ 34,008 LSJE Boniface Laudat Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 LSJE David Alves Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 LSJE Fabian John Salary 03/18/19 5 15.00 31,200 2,808 $ 34,008 LSJE Felito Joseph (Buc
e Salary 07/13/09 $ 20.00 41.600 3.744 $ 45,344 LSJE Pierressaint Onel Salary 03/28/11 $ 17.00 35.360 3.182 $ 38.542 $ 3.000 LSJE Dupson Donissaint (Baseais) Salary 10/06/14 S 24.00 49.920 4.493 $ 54.413 $ 2.000 LSJE Gaiel Leatham Salary 08/06/18 S 17.00 35,360 3,182 $ 38.542 L
2 mentions1 same-page
Page ?Same page
hone Number Department Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De
Department Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun W
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2 mentions1 same-page
Page ?Same page
Department Emplayt.0 Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De
Emplayt.0 Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun W
2 mentions1 same-page
Page ?Same page
per 7am to 3pm Charlie Dick • Cristobal Herrera (Gumbow) Cuthbert Titre(Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves •-• Dupson Donissaint Fabian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EF
Charlie Dick • Cristobal Herrera (Gumbow) Cuthbert Titre(Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves •-• Dupson Donissaint Fabian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA013095
2 mentions1 same-page
Page ?Same page
F mployees Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De
F mployees Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun W
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2 mentions1 same-page
Page ?Same page
FTA_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) Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hillian Bedminster
EFTA01735340 Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram 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
2 mentions1 same-page
Page ?Same page
nne Lanny Boodram —t. _ILSJ/SIC A; .,Driver & Shopper /Driver & Shopper Boniface Lauder Peter Elie Pelee St. Oilier Randy T. Amparo del Rio David Alves Milian Bedminster -TJ • James Cesar •)e La Cruz Kcshaun Williams Kevin Alexander :Carpenter 13 Phone Number I 1526 Garth Eugene Gerry A. Titr
Page 20 of 80 05/04/2021 EFTA00276807 UNCLASSIFIED MoabMaker 2021.110MS lion 1 21acchinaker Images 202140310 ITEM' PAGE 21 031002021 02.51 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
2 mentions1 same-page
Page ?Same page
Empleees Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gerry A. Titre Gusneme Dalce Hilien Bedminster James Cesar Justine D
Empleees Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gerry A. Titre Gusneme Dalce Hilien Bedminster James Cesar Justine De La Cruz Keshaun
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Mutual Connections (83)
Entities connected to both David Alves and Dupson Donissaint
DE
Danny Etienne
PERSON10 w/ David·15 w/ Dupson
Jeffrey Epstein
PERSON8 w/ David·17 w/ Dupson
PC
Patrick Cena
PERSON9 w/ David·15 w/ Dupson
NV
Nicholas Victorin
PERSON10 w/ David·14 w/ Dupson
RH
Reinaldo Herrera
PERSON9 w/ David·15 w/ Dupson
SG
Sylvester Gaillard
PERSON9 w/ David·15 w/ Dupson
FJ
Felito Joseph
PERSON9 w/ David·14 w/ Dupson
DM
Dale Mark
PERSON10 w/ David·12 w/ Dupson
BL
Boniface Laudat
PERSON9 w/ David·13 w/ Dupson
GE
Garth Eugene
PERSON11 w/ David·11 w/ Dupson
KA
Kevin Alexander
PERSON11 w/ David·10 w/ Dupson
OP
Onel Pierresaint
PERSON8 w/ David·12 w/ Dupson
KW
Keshaun Williams
PERSON9 w/ David·11 w/ Dupson
JC
James Cesar
PERSON9 w/ David·9 w/ Dupson
PO
Peter St. Omer
PERSON7 w/ David·11 w/ Dupson
CT
Cuthbert Titre
PERSON5 w/ David·13 w/ Dupson
PE
Peter Elie
PERSON7 w/ David·11 w/ Dupson
DB
Danny Boodram
PERSON9 w/ David·9 w/ Dupson
Oliver Stone
PERSON7 w/ David·10 w/ Dupson
FJ
Fabian John
PERSON9 w/ David·8 w/ Dupson