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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 →John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon
Page: EFTA00001728 →John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon
Page: EFTA00001728 →John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon
Page: EFTA00001728 →John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon
Page: EFTA00001728 →John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel Pierresaint Oriole Joseph 1• Patrick Cena Philemon
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
ty Contractors Rate Hourly Annualized Taxes at 9% approx Total with taxes None currently as 2,808 Approximated cost as $ 34,008 LSJE Kevin Alexander $120 per day 3/26/19 $ 15.00 31,200 rust guys LSJE Garth Eugene $120 per day 3/26/19 $ 15.00 31,200 2,808 $ 34,008 rust guys LSJE Wi
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
John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luckner Leper Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph 78 Patrick Cena Philemon Alcine Peter El
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2 mentions1 same-page
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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
John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luckner Legner Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph t3• Patrick Cena Philemon Alcine Peter
2 mentions1 same-page
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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
NFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512 Gusneme Dalce ( Dalce) Hilian Bedminster ( IJ) d James Cesar Keshaun Williams Kevin Alexander Liston 8 10 4 d Luckner Legner Maurice Bedminster Miosotis C. Made Nicholas Victorin Onel Pierresaint Oriol Joseph Peter Elie
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
John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luckner Lehner Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph T3 • Patrick Cena Philemon Alcine Peter
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2 mentions1 same-page
Page ?Same page
elper 7am to 3pm Charlie Dick Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne v David Alves • Dupson Donissaint Fabian John Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre Completed: Jul 5. 2019 at 7.01 AM Com
d: Jul 5, 2019 at 6.49 AM EFTA_R1_00015931 EFTA01735144 Gusneme Dalce ( Dalce) Hilian Bedminster ( TJ) v James Cesar Keshaun Williams Kevin Alexander Luckner Legner Maurice Bedminster • Miosotis C. Made v Nicholas Victorin Onel Pierresaint Oriol Joseph Patrick Cena v Peter St Omer
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
o Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hillian Bedminster (TJ) James Caesar Keshaun Williams Kevin Alexander Liston Thomas Luckner Legner Maurice Bedminster Miosotis Marte Completed: Jul 5. 2019 at 653 AM Completed: Jul 5. 2019 or 6:53 AM Comp
2 mentions1 same-page
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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
face 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. Titre —1 C:in-tenter Plumber 'Stone Mason Helper Nicholas Victorin Dnel Pierresaint
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2 mentions1 same-page
Page ?Same page
Number lEmploy s Ashielle Etienne Botuface Laudat (Charles Dick !Cristobal Herrem Cuiltbert Titre !Dale Mark ;Danny Etienne ;Danny Boodram ;David Alves ithipson Donissaint ;Fabian John ;Felito Joseph IGael Laatham ;Garth Eugene [Gerry A. Titre IGusneme Dalce Bedminster James Cesar Justina D
John ;Felito Joseph IGael Laatham ;Garth Eugene [Gerry A. Titre IGusneme Dalce Bedminster James Cesar Justina De La Cruz ;Keshaun Williams !Kevin Alexander ~Mg . iLuckner Legner ;Maurice Bedminster iMiosotis C Marte (Nicholas Victorin Onel Pierresaint Oriole Joseph te) • Patrick Cena lPhilemon
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Mutual Connections (87)
Entities connected to both David Alves and Kevin Alexander
GE
Garth Eugene
PERSON11 w/ David·13 w/ Kevin
DE
Danny Etienne
PERSON10 w/ David·12 w/ Kevin
DM
Dale Mark
PERSON10 w/ David·12 w/ Kevin
NV
Nicholas Victorin
PERSON10 w/ David·12 w/ Kevin
JC
James Cesar
PERSON9 w/ David·11 w/ Kevin
FJ
Fabian John
PERSON9 w/ David·11 w/ Kevin
FJ
Felito Joseph
PERSON9 w/ David·11 w/ Kevin
RH
Reinaldo Herrera
PERSON9 w/ David·11 w/ Kevin
BL
Boniface Laudat
PERSON9 w/ David·11 w/ Kevin
KW
Keshaun Williams
PERSON9 w/ David·11 w/ Kevin
SG
Sylvester Gaillard
PERSON9 w/ David·11 w/ Kevin
DB
Danny Boodram
PERSON9 w/ David·11 w/ Kevin
DD
Dupson Donissaint
PERSON9 w/ David·10 w/ Kevin
PC
Patrick Cena
PERSON9 w/ David·10 w/ Kevin
OP
Onel Pierresaint
PERSON8 w/ David·10 w/ Kevin
Jeffrey Epstein
PERSON8 w/ David·9 w/ Kevin
PE
Peter Elie
PERSON7 w/ David·9 w/ Kevin
Oliver Stone
PERSON7 w/ David·8 w/ Kevin
Carpenter
PERSON7 w/ David·8 w/ Kevin
PO
Peter St. Omer
PERSON7 w/ David·8 w/ Kevin