Epstein Secrets

AND TOTALS 26870 304566 387077 $ 718513 CUMULATIVE CAPITAL EXPENDITURES UNDER EDC CERTIFICATE 705364 Name/Signature of Prepare,- (Sognaluat) Jeanne Brennan (Onni Name) Date: Telephone Number: EFTA00725865 FiscaUCalendar Year Ending December 31, 2009 Company Name: Financial Trust Company. Inc. P

osit 12/22/2009 Daphne L. Wallace -7 -7 Total 50255 • Krichen Suppl es 0854 0 6,854 0 0 0 54959 - Other Miscellaneous Check 05/09/2009 Kyle Steward 40 40 Check 05/09/2009 Mallard Rodriguez 40 40 Check 0923/2009 Mmaud Rodriquez 20 20 Check 12/302009 Ahrnaud Rodriguez 29 29 Total

22 =egin forwarded message: <mailto From: Daphne Wallace «mailto Date: January 10, 2019 at 12:13:03 P= EST To: Rich Kahn «mailto », LSJ GSJ », Jeanne Brennan < Subjec=: LSJE, LLC Contractors' Payroll - 1/11/19 - January 10, 2019 Greetings Rich, <=r> Checks for Friday, January 11, 2019.= Co=tractors' P

-size:16px">Dimitri St. Omer: $960.00 (8 days @ $120/day) Felito Joseph: $960.00 (8 days @ $120/=ay) Keshaun Williams: $960.00 (8 day= @ $120/day) Kyle Steward: $840=00 (7 days @ $120/day) Leida Hernand=z: $1,080.00 (9 days @ $120/day) Nicholas Victorin: $1,216.00 (8 days&n=sp;@ $152/day) Okeam Freeman: $

mployees rather than all contractors and =mployees. 2. Also, Chris Kroblin and I =idn't like the reference to non-payment of taxes that Daphne =nd Jeanne originally provided in the questionnaire as one of the reasons to treat Kyle as a contractor. We changed the explanation =s to why Kyle is a contrac

On Fri, Mar 15, 2019 at 12:04 PM Darren Indyke =It wrote: 1. Regarding the questionnaire to be =eturned to VI Department of Labor with respect to Kyle Steward. I =now you approved the form, but I didn't like the large number =f contractors stated on the document. Recall the document stated =hat there are 1