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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
ter (TJ) Salary 02/17/16 $ 20.00 41.600 3.744 $ 45.344 S 800 LSJE Oriole Joseph Salary 05/14/18 $ 17.00 35,360 3,182 $ 38,542 LSJE Randy Amparo Salary 09/03/13 5 20.00 41,600 3.744 $ 45,344 LSJE Sheridon Emanuel Elizee Salary 10/05/09 $ 22.40 46,600 4,194 $ 50,794 LSJE Dale M
/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/
gation Line Irrigation Line EFTA00805027 Maintenance/RD Cuthbert Paul Titre Gerry Francis Titre Okeam Freeman Marine (CaptaIng Patrick Cena Randy Amparo Back Washing RO System - LS1 Cleaning/Servicing Pools LSJ/GSJ Cleaning/Servicing Pools LSJ/GSJ Cleaning Down Vehicles - end of week clean up Ass
(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)
sotis 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 Conytet Jule, 2019 at 6.56 AM
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
From: Randy Amparo Subject: Boat Log•Crow Date: July 5. 2 • To: Dafnt Lsj AAyla Boat Log-Crew Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Lauda
(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
A_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 this list to Paperless Co
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.
From: Randy Amparo Subject: 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
Entities connected to both Felito Joseph and Randy Amparo

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