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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
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
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
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
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
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
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
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
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
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 Brian Bates and Randy Amparo

Jeffrey Epstein
PERSON
Richard Kahn
PERSONReinaldo Herrera
PERSON
Randy
PERSONDaphne Wallace
PERSONBoniface Laudat
PERSONPierre Jules
PERSONDale Mark
PERSONNicholas Victorin
PERSON
Alfredo Rodriguez
PERSONStephanie Remington
PERSON
Marc Rich
PERSONJules
PERSONFelito Joseph
PERSONPatrick Cena
PERSONCristobal Herrera
LOCATIONCuthbert Titre
PERSONGarth Eugene
PERSONGusneme Dalce
PERSONGumbow
PERSON