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10 mentions1 same-page
Page EFTA00001728Same page
istobal 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 Leida Hernandez Luckner Legner
Page: EFTA00001728 →istobal 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 Leida Hernandez Luckner Legner
Page: EFTA00001728 →istobal 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 Leida Hernandez Luckner Legner
Page: EFTA00001728 →istobal 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 Leida Hernandez Luckner Legner
Page: EFTA00001728 →istobal 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 Leida Hernandez Luckner Legner
Page: EFTA00001728 →Pierresaint Oriole 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
Page: EFTA00001728 →Pierresaint Oriole 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
Page: EFTA00001728 →Pierresaint Oriole 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
Page: EFTA00001728 →Pierresaint Oriole 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
Page: EFTA00001728 →Pierresaint Oriole 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
Page: EFTA00001728 →2 mentions1 same-page
Page ?Same page
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 William Hague $300 per day 04/15/13 $ 37.50 78.000 7.020 $ 85.020
uel Elizee Salary 10/05/09 $ 22.40 46,600 4,194 $ 50,794 LSJE Dale Mark Salary 08/29/16 $ 17.00 35,360 3,182 $ 38,542 $ 1,200 LSJE Sylvester Gaillard Salary 10/17/16 $ 24.00 49,920 4,493 $ 54,413 LSJE James Cesar Salary 05/30/17 5 17.00 35,360 3,182 $ 38,542 LSJE Cristobal Hidalgo
2 mentions1 same-page
Page ?Same page
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 La Cruz Keshaun Williams Kevin Alexander Luckner Leper Maurice Bedmins
Pierresaint Oriole Joseph 78 Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates Mainwenient 0 I Wreckshop Carpenter Plumber Irrigation Pools, JE bikes & R/O Wreckshop MC. Electrician & Plumber
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2 mentions1 same-page
Page ?Same page
stobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Aives ' Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justine De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legne
el Pierresaint Oriole Joseph Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates marionlimpur .S Office: Michael Gliddden Myla Trestiza Ann Rodriquez Phone Number Department Wreckshop Carpenter
2 mentions1 same-page
Page ?Same page
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 La Cruz Keshaun Williams Kevin Alexander Luckner Legner Maurice Bedmin
ierresaint Oriole Joseph t3• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates ,Thapnemeni & Oflice• Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & RIO Wreckshop MC, Electrician & Plu
2 mentions1 same-page
Page ?Same page
rk (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) Hilian Bedminster ( IJ) d James Cesar K
019 at 6 59AM Conwtotact JiaU, 2019m 6:56 AM Corryablod Jul 8. 2019 41 700AM SDNY_GM_00332813 EFTA_00205539 EFTA01309513 Stephen Shillingford Sylvester Gaillard Vanessa Mercado Import this list to Paperless This hs1 was created using "Paperloss". an awesome rOS app for maArng lists and organizing your Its
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2 mentions1 same-page
Page ?Same page
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 La Cruz Keshaun Williams Kevin Alexander Luckner Lehner Maurice Bedmin
erresaint Oriole Joseph T3 • Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates N1:111:10(111) ell t.C. Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools, JE bikes & Wrecksh
2 mentions1 same-page
Page ?Same page
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 Alexander Liston Thomas Luckner Legner
eter 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 Completed Jul 5. 2019 at 6:54 AM Completed: Jul 5. 2019 at 657 AM Completed: Jul 5. 2019 at 6:51
2 mentions1 same-page
Page ?Same page
ale 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 8.2019 at 7.00 AM Completed: Jul 8, 2019 as 6
Jul 8. 2019 al 6:59 AM Completed: Jul 8. 2019 al 656 AM Completed: Jul 8. 2019 a1700 AM EFTA_R1_00018807 EFTA01735422 Stephen Shillingford v Sylvester Gaillard Vanessa Mercado Import this list to Paperless Completed. Jul 8. 2019 at 7.00 AM Completed Jul 8, 2019 at 7.00 AM Completed: Jul 8. 2019 as 7:00
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2 mentions1 same-page
Page ?Same page
paro 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 'Landscaper k HM Operate. Boat Captain Landscape
thbert Titre Sit le 9 autagemcnrA_Office. Michael Gliddden Myra Trestiza Ann Rodriquez Daphne Wallace Ronald Joseph —ierichni E. Ertzge Soni Sylvester Gaillard Pierre Jules Brian Bates t- -TAP Lariat-flier 'Navy Machinery ILandscaper 'Housekeeper 1STC Office Manager I VI Gov. issues I 5TC ssistam /
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Mutual Connections (90)
Entities connected to both Garth Eugene and Sylvester Gaillard
DE
Danny Etienne
PERSON12 w/ Garth·16 w/ Sylvester
RH
Reinaldo Herrera
PERSON12 w/ Garth·16 w/ Sylvester
NV
Nicholas Victorin
PERSON13 w/ Garth·15 w/ Sylvester
DM
Dale Mark
PERSON12 w/ Garth·14 w/ Sylvester
PC
Patrick Cena
PERSON11 w/ Garth·15 w/ Sylvester
DD
Dupson Donissaint
PERSON11 w/ Garth·15 w/ Sylvester
BL
Boniface Laudat
PERSON12 w/ Garth·14 w/ Sylvester
FJ
Felito Joseph
PERSON11 w/ Garth·15 w/ Sylvester
KW
Keshaun Williams
PERSON11 w/ Garth·13 w/ Sylvester
KA
Kevin Alexander
PERSON13 w/ Garth·11 w/ Sylvester
OP
Onel Pierresaint
PERSON10 w/ Garth·13 w/ Sylvester
JC
James Cesar
PERSON11 w/ Garth·11 w/ Sylvester
DB
Danny Boodram
PERSON12 w/ Garth·9 w/ Sylvester
Jeffrey Epstein
PERSON10 w/ Garth·11 w/ Sylvester
FJ
Fabian John
PERSON11 w/ Garth·9 w/ Sylvester
DA
David Alves
PERSON11 w/ Garth·9 w/ Sylvester
GL
Gael Leatham
PERSON8 w/ Garth·10 w/ Sylvester
PE
Peter Elie
PERSON9 w/ Garth·9 w/ Sylvester
Oliver Stone
PERSON9 w/ Garth·9 w/ Sylvester
PO
Peter St. Omer
PERSON9 w/ Garth·8 w/ Sylvester