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son Desiree 1 0 X Felito Joseph Kenneth Lloyd x 9.1e Steward II X Kashmir' Williams Flewklas monthS) 0 Nicholas Victorin Okeam_Freanan Patrick Cena PiereJules Stephanie Remington Brian Bates Donald Pollen /C X X X X H -ThanloGRentifihenMENME May Tue 13 /C X X X Wed X X X X 0
ble Sick 0.00 40:00 0:00 LSJE LLC. 6100 Red Hook Quarter 83. SI Thomas. USVL LSI Employees LLC EFTA00804849 Employees Basilia M. Mercado _ Carlos Rodriquez Cristobal fierrera _ _ Cuthbert Titre Dale Mark Danner Etienne Gael Donissaint Gael Leatharn °cert/I. Titre Gusneme Dala flifian Bedsnist;
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 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
LSJE, LLC Pay Period Dec 10 - Dec 23, 2018 SNISNII SP" SN SN Employees Basilia M. Mercado Carlos Rodriquez Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Dupson Donissaint Gael Leathern Gerry A. Titre Gusneme Dalce I lilian Bedminster J
.Sun) 40hrs @515.00hr Make all checks payable to Okeam Freeman Thank you for your business! 5600 00 5600.00 '7 0TA1 51.200.00 EFTA00799025 Patrick Cena TO. LSJE. LLC INVOICE Invoice No. 16 Invoice DM0: 912)18 DESCRIP AMOUNT Week 1 8/20/16 - 8/28/18 (Mon-Sun) day Week 2: 8127118 - 9/2/18 (Mo
Thu WV Al S/V SN SN WV Thu SN Fri SN Sat Sim 20 21 22 23 24 30 31 1 2 Employees Basilia M. Mercado X X X X X X X X X X X X Carlos Rodriquez Cristobal Herrera _ X X X x X X X X X X X X X 0 X X X X X X X X X Cuthbert Titre _ X X X X X X X X X X Dale Mink
uz 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. Elizee Sylvester Gaillard Pierre Jules Brian Bat
L SDNY_GM_00332449 EFTA_00205175 EFTA01309172 LSJ/GSJ Manager Michael Gliddden Myla Trestiza Ann Rodriquez • Daphne Wallace Jennaine Ruan Carlos Rodriquez Una Pascal Jeanne Brennan Cecile deJongh Cashkim Bussue LSJ/GSJ Property Manager Assistant to Owner, Property Mng. & Mng. Executive Assistant
lliams !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 iSheridon E. Elizee .Sylvester Gaillard ;Pierre Jules
nn Rodriquez Assistant to Owner, Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jermaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile delongh STC Office Manager/ VI Gov. issues Cashkini B
Entities connected to both Patrick Cena and Carlos Rodriquez

Richard Kahn
PERSONDaphne Wallace
PERSON
Jeffrey Epstein
PERSONAnn Rodriquez
PERSONStephanie Remington
PERSON
Marc Rich
PERSONCashkim Bussue
PERSON
Alfredo Rodriguez
PERSON
Carlos
PERSONNicholas Victorin
PERSONDupson Donissaint
PERSONSylvester Gaillard
PERSON
Oliver Stone
PERSONDanny Etienne
PERSONFelito Joseph
PERSONJermaine Ruan
PERSONReinaldo Herrera
PERSONKeshaun Williams
PERSONOnel Pierresaint
PERSONBoniface Laudat
PERSON