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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 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 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
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 $ 31.25 LSJE Brian Bates $300 per day April on off 78,000 7,020 $ 85,020 LSJE Christopher Sheehan $250 per day 02/16/13 65.000 5.850 $ 70.850 EFTA00805023
(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)
chael & Jules Michael & Paul "Global Tech' Amy Dempsey Michael Michael Michael Sylvester & James Sylvester & James Sylvester & James Mike & Brian Bates Freezer Permits Permits Moorings Old Generators Shade Structure 7 Concrete 2nd R/O Intake Dock Expansion Water Sport Ramp Underwater Cade
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
ject: Boat Log•Crow Date: July 5. 2 • To: Dafnt Lsj AAyla Boat Log-Crew Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Laudat v Brian Bates +1 Helper 7am to 3pm Charlie Dick Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienn
(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
7.19 AM Subject: Re: Morning Attendance-Boat Log 6/5 To: Correction 7/5 On Sat. Jul 6, 2019 al 7:18 AM Patrick Cena Morning Attendance-Boat Log Brian Bates Cashkim Busse Donald Pollen Jermaine Ruan 0 Justina De La Cruz (Julia) Vacalr- Peter Elie Completed v Areilus v Ashielle Etienne (Ash) v Bon
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.
Boat Log'Crew Date: July 8 2019 at 7:56 AM To: Dafnt Ls] Boat Log-Crew v Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Laudat v Brian Bates +1 Helper 7am to 3pm Charlie Dick Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienn
Entities connected to both Felito Joseph and Brian Bates

Jeffrey Epstein
PERSONNicholas Victorin
PERSONReinaldo Herrera
PERSONSylvester Gaillard
PERSONBoniface Laudat
PERSONDale Mark
PERSONPatrick Cena
PERSONPierre Jules
PERSONDanny Etienne
PERSONDupson Donissaint
PERSONKeshaun Williams
PERSONOnel Pierresaint
PERSONGarth Eugene
PERSONKevin Alexander
PERSONDanny Boodram
PERSONGael Leatham
PERSONJames Cesar
PERSONCuthbert Titre
PERSON
Richard Kahn
PERSONCristobal Herrera
LOCATION