Epstein Secrets

HAPIRO,STEPHEN COFFIN,MARY K MURRAY,W STEPHEN PONVERT,WARREN N UNDERWOOD,ANTHONY

KASPER,CYNTHIA DAVIE,BEDFORD MINKER,JULES S LIPPER JR,ARTHUR COHEN,FRANCOISE

07 Construction 19.80 43,758 3,936 47,694 66 Stephen Liverpool 6/14/2010 Construction 20.00 44,200

ing Foreman 18.90 6/21/2010 20.80 45,968 4,105 50,073 56 Phillip Blaize 6/22/2009 Landscaping 10.00 22,100 2,279 24,379 57 Pierre Jules (Jules) 8/27/2001 Construction 22.95 6/21/2010 25.25 55,803 4,857 60,659 58 Quaille Casimir 6/22/2009 Construction 10.00 22,100 2,279 24,379 5

Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen Liverpool 67 Stephen Shillingford 68 Velinord T

ker (Mike) 51 Miguel A. Brito 52 Omer Renal 53 Patrickson Benjamin 54 Peter Elie (Cephas) 55 Peter St. Omer 56 Phillip Blaize 57 Pierre Jules (Jules) 58 Quaille Casimir 59 Randy Marcellin 60 Renol Mede 61 Ronald Bazil 62 Sandino Brito (Manolo) 63 Shane Rogers 64 Sheridon Emanuel Elizee 65

07 Construction 19.80 43,758 3,936 47,694 66 Stephen Liverpool 6/14/2010 Construction 20.00 44,200

ing Foreman 18.90 6/21/2010 20.80 45,968 4,105 50,073 56 Phillip Blaize 6/22/2009 Landscaping 10.00 22,100 2,279 24,379 57 Pierre Jules (Jules) 8/27/2001 Construction 22.95 6/21/2010 25.25 55,803 4,857 60,659 58 Quaille Casimir 6/22/2009 Construction 10.00 22,100 2,279 24,379 5

SDNY_GM_00332813 EFTA_00205539 EFTA01309513 Stephen Shillingford Sylvester Gaillard Vanessa Mercado

ter  Miosotis 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,

dhook Captain Patrick: 12pm drop off Peter Elie, Stephen Shillingford and Frank the car mix operator to r

00332726 EFTA_00205452 EFTA01309426 Y Nicholas Victorin • Onel Pierrsaint • Oriole Joseph Peter St. Orner Y Philomen Alcine Y. Pierre Jules (Jules) • Randy Amparo Del Rio Ronald Joseph • Sheridon Elizee (Tap) ‘, Stephen Shillingford ▪ Sylvester Gaillard ▪ Vanessa Mercado Import this Ijst

aro del Rio v Ronald Joseph  Sheridon Elize v Stephen Shillingford  Culuactar Completed: Jul 5.2019

er • 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 Joseph  Sheridon Elize v Stephen Shillingford  Culuactar Completed: Jul 5.2019 al 6:45 AM Completed: Jul 5.

Rio  Ronald Joseph v Sheridon Elizee (Tap) v Stephen Shillingford  Sylvester Gaillard v Vanessa Mer

53 AM EFTA_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

2019 a1700 AM EFTA_R1_00018807 EFTA01735422  Stephen Shillingford v Sylvester Gaillard Vanessa Merca

ter  Miosotis C. Marie  Nicholas Victorin  Onel Pierresaint  Oriol Joseph  Peter Elie  Peter St Omer  Philemon Alcine  Pierre Jules ( Jules)  Randy Amparo del Rio  Ronald Joseph  Sheridon Elize Completed: Jul 8.2019 al 6:56 AM Completed: Jul 8. 2019 al 656 AM Completed: Jul 8. 20

mines the ap- plicable clergy privilege."), 2 Stephen A. Saltzburg, Michael M. Martin & Daniel J. Capr

of business in Pennsylvania. HCA is primarily engaged in selling hosiery through the mails. Plaintiff Claire Nelson, along with her late husband Jules, had been the sole and joint owners of the outstanding shares of HCA. Claire Nelson also was President, or executive officer in charge of operatio