Epstein Secrets

face 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 Williams Kevin Alexander Lei

face 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 Williams Kevin Alexander Lei

face 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 Williams Kevin Alexander Lei

face 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 Williams Kevin Alexander Lei

face 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 Williams Kevin Alexander Lei

Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & Wreckshop MC. Electricia

Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & Wreckshop MC. Electricia

Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & Wreckshop MC. Electricia

Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & Wreckshop MC. Electricia

Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & Wreckshop MC. Electricia

8 (Mon-Sun) 40 nrs $15.00 hour 5800.00 TOTAL S1.200.00 Make all checks payable to Dimitri St Omer Thank you for your business! EFTA00805036 Felito Joseph INVOICE Invoice No.: 24 Invoice Dato: 12/21/18 DESCRIPTION AMOUNT Week 1 12/10/18 12/16/18 (Mon-Sun) 40 Ns @ $15 00 hour $600,00 Week 2. 1

X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X Nicho as t onn Okeam Freeman Patrick Cena Pierre Jules Stephanie Remington Brian Bates Donald Pollen X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X

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 (Buck) Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 LSIElliiiim LSJE LSJE Salary 03/18/19 $ 15.00 31,200 2,808 $ 34,008 Salary 03/18

15/13 $ 37.50 78.000 7.020 $ 85.020 LSJE Michael Glidden $300 per day 04/18/18 $ 48.08 100,000 9,000 $ 109,000 Project $ 25.25 LSJE Pierre Jules $202 per day 03/09/13 52,520 4,727 $ 57,247 $ 1,200 COUNT 5 292,920 TOTAL PAYROLL AND CONTACTORS 1,842,862 Part Timers $ 37.50 $ 31.

/Disposal of all items beside Engineering Dale Mark Commission Carmix Equipment Removal/Disposal of all items beside Engineering Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Assisted the Landscapers with tree placement/relocation of Irrigation Line Assisted the Landscapers with tree placement/

Engineering Dale Mark Commission Carmix Equipment Removal/Disposal of all items beside Engineering Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Assisted the Landscapers with tree placement/relocation of Irrigation Line Assisted the Landscapers with tree placement/relocation of Irrigation Li

6. Cuthbert (Smiley) - maintenance - pool and RO 7. Gerry - painter 8. Hilian Bedminister (TJ) - painter 9. Sheridon Elizee (Tap) - mechanic 10. Felito Joseph (Buck) - trucker 11. Carmen Rogers (Elena) - housekeeping 12. Carlos - boat captain 13. Danny - maintenance - electrician - assistant manager 14.

(Buck) - trucker 11. Carmen Rogers (Elena) - housekeeping 12. Carlos - boat captain 13. Danny - maintenance - electrician - assistant manager 14. Pierre Jules - heavy equipment operator 15. Guy Vicars - barge mate - assists in engineering, maintenance, etc. 16. Reyna Amparo (Sandra) - housekeeping Contra

(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 EFTA01309512  Gusneme Dalce ( Dalce) 

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 Joseph  Sheridon Elize CONFIDENTIAL Comp Jut 6. 2019616.56 AM . Con* Wit Jot S. 2019m 666 AM Conyt

$120.00 (1 day @ $120/day) Boniface Laudat: $600.00 (5 days @ $120/day) <=iv style="font-size:16px">Dimitri St. Omer: $960.00 (8 days @ $120/day) Felito Joseph: $960.00 (8 days @ $120/=ay) Keshaun Williams: $960.00 (8 day= @ $120/day) Kyle Steward: $840=00 (7 days @ $120/day) Leida Hernand=z: $1,080.00 (9

52/day) Okeam Freeman: $720.00 (6 days @ $120/day) > > EFTA_R1_01848134 EFTA02629549 =/div> Patrick Cena: $675.00 (5 days @ $135/day) <=div> Pierre Jules: $1,414.=0 (7 days @ $202/day) Loan - Jules: $-10=.00 (Re-payment 13 of 30: balance on loan $1,700) Stephanie Remin=ton: $1,296.00 (6 days @ $216/d

era (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 Completed: Jul 5. 2019 at 7.01 AM Completed Jul 5.201

aurice 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 Joseph  Sheridon Elize v Stephen Shillingford  Culuactar Completed: Jul 5.2019 al 6:45 AM Completed

(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  Keshaun Williams  Kevin Al

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 Elizee (Tap) v Stephen Shillingford  Sylvester Gaillard v Vanessa Mercado Import th

rrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous)  Danny Boodram  Danny Etienne David Alves • Dupson Donissaint  Fabian John Felito Joseph ( Buck)  Gael Leatham (G)  Garth Eugene Gerry Titre 'Ma Completed: Jul 8. 2019 as 7'55 AM Completed: Jul 8. 2019 al 6:58 AM Completed Jul 8.

Maurice Bedminster  Miosotis C. Marie  Nicholas Victorin  Onel Pierresaint  Oriol Joseph  Peter Elie  Peter St Omer  Philemon Alcine  Pierre Jules ( Jules)  Randy Amparo del Rio  Ronald Joseph  Sheridon Elize Completed: Jul 8.2019 al 6:56 AM Completed: Jul 8. 2019 al 656 AM Completed: J