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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 →edminster 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 Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. El
Page: EFTA00001728 →edminster 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 Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. El
Page: EFTA00001728 →edminster 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 Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. El
Page: EFTA00001728 →edminster 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 Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. El
Page: EFTA00001728 →edminster 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 Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. El
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
200 2,808 $ 34,008 Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 Luckner Leaner Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 LSJE Nicholas Victorin Salary 03/18/19 $ 19.00 39,520 3,557 $ 43,077 LSJE Patrick Cena Salary 03/18/19 $ 38.46 80,000 7,200 $ 87,200 LSJE Stephanie Reming
2 mentions1 same-page
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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
e 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 Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. E
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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
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 Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E.
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
dminster ( 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 ,d Peter St Omer d Philemon Alcine Pierre Jules ( Jules) d Randy Amparo del Rio d Ronald Jos
2 mentions1 same-page
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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
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 Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E.
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2 mentions1 same-page
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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
alce) 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 Philemon Alcine Pierre Jules ( Jules) Randy Amparo del Rio v Ronald Jo
2 mentions1 same-page
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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
l 7:16 AM Completed: Jul 5. 2019 at 653 AM Completed: Jul 5. 2019 at 6:54 AM Completed: Jul 5. 2019 at 6:53 AM EFTA_R1_00017431 EFTA01735341 v Nicholas Victorin • Onel Pierrsaint v Oriole Joseph Peter St. Omer Philomen Alcine Pierre Jules (Jules) v Randy Amparo Del Rio Ronald Joseph v Sheridon
2 mentions1 same-page
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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
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 Alžine iPeter Elie !Peter St. Omer ;Randt' T. Amper° del Rio ;Ronald Joseph iShe
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2 mentions1 same-page
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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
Dalce Hilien Bedminster James Cesar Justine De La Cruz Keshaun Williams Kevin Alexander Luckner Legner Maurice Bedminster Miosotis C. Matte Nicholas Victorin Onel Pierresaint Oriole Joseph Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Eliz
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Mutual Connections (82)
Entities connected to both David Alves and Nicholas Victorin
PC
Patrick Cena
PERSON9 w/ David·16 w/ Nicholas
DE
Danny Etienne
PERSON10 w/ David·15 w/ Nicholas
FJ
Felito Joseph
PERSON9 w/ David·16 w/ Nicholas
KW
Keshaun Williams
PERSON9 w/ David·16 w/ Nicholas
DM
Dale Mark
PERSON10 w/ David·15 w/ Nicholas
SG
Sylvester Gaillard
PERSON9 w/ David·15 w/ Nicholas
GE
Garth Eugene
PERSON11 w/ David·13 w/ Nicholas
BL
Boniface Laudat
PERSON9 w/ David·15 w/ Nicholas
RH
Reinaldo Herrera
PERSON9 w/ David·15 w/ Nicholas
DD
Dupson Donissaint
PERSON9 w/ David·14 w/ Nicholas
KA
Kevin Alexander
PERSON11 w/ David·12 w/ Nicholas
OP
Onel Pierresaint
PERSON8 w/ David·14 w/ Nicholas
DB
Danny Boodram
PERSON9 w/ David·12 w/ Nicholas
Jeffrey Epstein
PERSON8 w/ David·13 w/ Nicholas
JC
James Cesar
PERSON9 w/ David·11 w/ Nicholas
FJ
Fabian John
PERSON9 w/ David·10 w/ Nicholas
PO
Peter St. Omer
PERSON7 w/ David·10 w/ Nicholas
Oliver Stone
PERSON7 w/ David·10 w/ Nicholas
GL
Gael Leatham
PERSON5 w/ David·11 w/ Nicholas
PE
Peter Elie
PERSON7 w/ David·8 w/ Nicholas