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10 mentions1 same-page
Page EFTA00001728Same page
nny 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 Maurice Bedminster Miosotis C. Mane Nicholas Victorin One
Page: EFTA00001728 →nny 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 Maurice Bedminster Miosotis C. Mane Nicholas Victorin One
Page: EFTA00001728 →nny 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 Maurice Bedminster Miosotis C. Mane Nicholas Victorin One
Page: EFTA00001728 →nny 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 Maurice Bedminster Miosotis C. Mane Nicholas Victorin One
Page: EFTA00001728 →nny 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 Maurice Bedminster Miosotis C. Mane Nicholas Victorin One
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
z Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Dupson Donissaint Gael Leathern Gerry A. Titre Gusneme Dalce I lilian Bedminster James Cesar Justina De La Cruz Onel Pierresaint Oriole Joseph Peter St. Omer Randy T. Amparo del Rio Sainfrans Dejour Sheridon E. Elizee Sat 15 Sun 16
17/18 - 12/23/18 (Mon-Sun) 40 ins /8 $15O0 hour 5600 00 TOTAL Make all checks payable to Thank you for your business! 51.200.00 EFTA00805040 Nicholas Victorin TO: LSJE, LLC INVOICE Invoice No.: 24 Invoice Date: 12/23/18 DESCRIPTION AMOUNT Week 1: 12/10/18 - 12/16/18 (Mon-Sun) Week 2: 12/17118. 12/2
2 mentions1 same-page
Page ?Same page
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 Herrera Salary 06/18/14 $ 24.00 49,920 4,493 $ 54,413 LSJE Aia
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
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2 mentions1 same-page
Page ?Same page
ny 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 Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Orio
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
2 mentions1 same-page
Page ?Same page
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 Legner Maurice Bedminster Miosotis C. Mane Nicholas Victorin Onel
edminster James Cesar Justine De La Cruz Keshaun Williams Kevin Alexander Leida Hernandez Luckner Legner Maurice Bedminster Miosotis C. Mane 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
2 mentions1 same-page
Page ?Same page
ny 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 Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Ori
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.
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2 mentions1 same-page
Page ?Same page
ny 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 Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Ori
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.
2 mentions1 same-page
Page ?Same page
ed Jul 5. 2019 al 6:45 AM Completed: Jul 5, 2019 at 6.49 AM EFTA_R1_00015931 EFTA01735144 Gusneme Dalce ( Dalce) Hilian Bedminster ( TJ) v James Cesar Keshaun Williams Kevin Alexander Luckner Legner Maurice Bedminster • Miosotis C. Made v Nicholas Victorin Onel Pierresaint Oriol
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
Page ?Same page
ted: Jul 8. 2019 a16:59 AM Completed: Jul 8.2019 at 6:59 AM EFTA_R1_00018806 EFTA01735421 Gusneme Dalce ( Dalce) Hilian Bedminster ( TJ) James Cesar Keshaun Williams Kevin Alexander Liston 8 to 4 Luckner Legner Maurice Bedminster Miosotis C. Marie Nicholas Victorin Onel Pi
minster ( TJ) James Cesar Keshaun Williams Kevin Alexander Liston 8 to 4 Luckner Legner 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 Jose
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2 mentions1 same-page
Page ?Same page
Boodram ;David Alves ithipson Donissaint ;Fabian John ;Felito Joseph IGael Laatham ;Garth Eugene [Gerry A. Titre IGusneme Dalce Bedminster James Cesar Justina De La Cruz ;Keshaun Williams !Kevin Alexander ~Mg . iLuckner Legner ;Maurice Bedminster iMiosotis C Marte (Nicholas Victorin Onel Pie
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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Mutual Connections (77)
Entities connected to both James Cesar and Nicholas Victorin
DM
Dale Mark
PERSON16 w/ James·15 w/ Nicholas
RH
Reinaldo Herrera
PERSON15 w/ James·15 w/ Nicholas
DE
Danny Etienne
PERSON12 w/ James·15 w/ Nicholas
BL
Boniface Laudat
PERSON11 w/ James·15 w/ Nicholas
PC
Patrick Cena
PERSON10 w/ James·16 w/ Nicholas
SG
Sylvester Gaillard
PERSON11 w/ James·15 w/ Nicholas
FJ
Felito Joseph
PERSON10 w/ James·16 w/ Nicholas
Jeffrey Epstein
PERSON13 w/ James·13 w/ Nicholas
KW
Keshaun Williams
PERSON9 w/ James·16 w/ Nicholas
OP
Onel Pierresaint
PERSON10 w/ James·14 w/ Nicholas
GE
Garth Eugene
PERSON11 w/ James·13 w/ Nicholas
DD
Dupson Donissaint
PERSON9 w/ James·14 w/ Nicholas
KA
Kevin Alexander
PERSON11 w/ James·12 w/ Nicholas
DB
Danny Boodram
PERSON9 w/ James·12 w/ Nicholas
FJ
Fabian John
PERSON10 w/ James·10 w/ Nicholas
DA
David Alves
PERSON9 w/ James·10 w/ Nicholas
PO
Peter St. Omer
PERSON8 w/ James·10 w/ Nicholas
Carpenter
PERSON10 w/ James·8 w/ Nicholas
GL
Gael Leatham
PERSON6 w/ James·11 w/ Nicholas
Oliver Stone
PERSON7 w/ James·10 w/ Nicholas