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ry Payroll taxes Simple IRA Health insurance Tuition Total cost 3% Ann M. Rodriguez 06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56,536 Cecile R. de Jongh 04/03/2000 110,000 8,375 3.300 19,959 • - 53,076 194,709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4.209 1,590 11.458 70,257 J
Daphne L. Wallace 06/12/2000 45,500, 3,635 1365 11,724 62,224 Jeanne Brennan Wiebrac 08/01/2000 98,000 7,651 2940 19,017 47,595 175,203 Jermaine A. Ruan 03/01/2000 45,000. 3,597 1350 15,628 2,991 68,566 Leon A. Casey, Sr. 01/01/2000 50,000 3,979 1500 32,232 87,711 Loretta McDonald Morrel
ry Payroll taxes Simple IRA Health insurance Tuition Total cost 3%. Ann M. Rodriguez 06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56.536 Cecile R. de Jongh 04/03/2000 110,000 8.375 3.300 19,959 53,076 194.709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4,209 1,590 11,458 70,257 Jeanne Br
lace 06/12/2000 8/27/2010 53,000 4,209 1,590 11,458 70,257 Jeanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8,955 4.500 23,799 187,254 Jermaine A. Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888 Loretta McDonald Morrell 03/
419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 =nbsp; &n=sp; Cecile R. de Jongh 12/21/2018 =nbsp; $7,432.00 &=bsp; &nb=p; =nbsp; Una R. Pascal monthly payment $8,333.00 =nbsp; &n=sp; 4 EFTA_R1_01855722 EFTA02633186
0.00 = &=bsp; &nbs=; Democratic Gong 12/7/2018 =nbsp; =/p> $11,252.00 = &=bsp; &nbs=; Randy Berry 12/20/2018 $7,419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 =nbsp; &n=sp; Cecile R. de Jongh 12/21/2018 =nbsp;
Entities connected to both Cecile R. de Jongh and Jermaine A. Ruan

John Brennan
PERSON
Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONDaphne L. Wallace
PERSON
David Rodgers
PERSONEpstein Interests
ORGANIZATIONBenny
PERSONNES LLC
ORGANIZATION
Lafayette
LOCATIONCecile de Jongh
PERSONEnrique
PERSONJules
PERSON
Alberto
PERSON
Bella Klein
PERSONCuthbert Titre
PERSONDupson Donissaint
PERSON