Epstein Secrets

Manager Myla Trestiza LSJ/GSJ Property Manager Ann Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile

aphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodr

Morning Attendance-Boat Log Areilus Ashielle Etienne (Ash) Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry

Y_GM_00332780 EFTA_00205506 EFTA01309480 Ann Rodriquez LSJ Attendance July 1st - July 7th Jul 8, 2019 at 8:16:19 AM Una Pascal MYLA TRESTIZA Rich Kahn Daphne Wallace Michael Glidden DM U.0 — Pay %Bad Mtn." 2019 Employees Arelis Bello De Garcia' Ashielle Etienne Boniface Laudat Charles Dic

19 at 8:16:19 AM Una Pascal MYLA TRESTIZA Rich Kahn Daphne Wallace Michael Glidden DM U.0 — Pay

Ashielle Etienne (Ash) Boniface Laudat Charlie Dick CONFIDENTIAL SDNY_GM_00332725 EFTA 00205451 EFTA01309425  Cristobal Herrera (Gumbow)  Cuthbert Titre (Smiley) I, Dale Mark (Righteous) v Danny Boodram  Danny Etienne v David Alves  Dupson Donissaint  Fabian John  Felito Joseph (Buck)  G

on Pools, JE bikes & WO Wreckshop LSJ/GSJ Manager I,SJ/GSJ Property Manag Assistant to Owner, Property Mng. & Mrg. Executive Assistant to Mr. Richard Kahn lWreashop Manager i NCLISekeepeti iHead Carpenter 'Heavy Machinery Operator It- Arne:Her Page: 24 of 97 - 2021.00585 Item 3 Matchmaker Images.p

y Mng. & Mrg. Executive Assistant to Mr. Richard Kahn lWreashop Manager i NCLISekeepeti iHead Carpen

51 Phl Dupson Donissaint Fabian John Fel ito j6;epli - 8vick LucKner Maurice Bedminster Cecile deJongh thkim Bossue Cristobal Herrera - a abao Cuthbert Titre Sit le 9 autagemcnrA_Office. Michael Gliddden Myra Trestiza Ann Rodriquez Daphne Wallace Ronald Joseph —ierichni E. Ertzge Soni Sylvester Ga

,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jea

1 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski

K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vicars 5/24/2010 Construction 32.50 71,825 6,083 77,908 18 Dupson Doniss

'TOTALS 1161 100% 9,494,546 Top 10 Paid Employees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen

16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visos

e) 11 Benford B. Lewis (Benny) 12 Bernard Christopher (Jah Batty) 13 Bienvenido Gomez Morales 14 Brian K. Bates 15 Carlos Thomas (Rodriguez) 16 Cuthbert Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis)

ration Legal: Darren K. Ind ke, General Counsel for over ten years, cell: office: end_of the_skype_highlighting email: Residence Insurance • r. Richard Kahn, Chief Financial Officer Ai er 6 years (cell: egin_of the sk e hi hli htin ; office: gin_of the_skype_highlighting; email: Human Resources: Mr. R

ghting email: Residence Insurance • r. Richard Kahn, Chief Financial Officer Ai er 6 years (cell: e

Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Danny Etienne Gerry Francis Hilian Bedminister Sheridan Elizee Cuthbert Titre 20 EFTA00584823 Staff Duties Island Manager — The estate manager is responsible for the entire island. By directing and managing the staff, ven

il: Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer for over 6 years (cell:

al: Darren K. Indyke, General Counsel for over ten years, cell: office: ,end_of the_skype_highlighting email: Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chief Financial Officer for over 6 years (cell: begin_of the sk e hi hli htin ; office: Megin_of the_skype_highlighting; email: Human Resources:

Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Danny Vicars Danny Etienne Gerry Francis Hilian Bedminister Sheridan Elizee Cuthbert Titre 20 EFTA00586718 Staff Duties Island Manager — The estate manager is responsible for the entire island. By directing and managing the staff, ven

To: Jeffrey [email protected]]; Rich Kahn From: Daphne Wallace Sent: Thur 5/9/2013 9:07:32 PM Subject: Staff Parking - May 9, 2013 Greetings Mr. Epstein, M per >mu request: Parking Pa

To: Jeffrey [email protected]]; Rich Kahn From: Daphne Wallace Sent: Thur 5/9/2013 9:07

u request: Parking Pane for 1,S11:. 1,1,C - 17 • Reecho 2 FREE due to Inning 4 dock dips Peter St Omer YES Dupson Donissaint YES Gusnenx Mee YES Cuthbert Titre YES Gerry Francis Titre YES Nihau Redminister YES Sheridan Eliza: YES Edna Joseph YES Chris Sheehan YES William Hague YES Pierre lures YES Ca

,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jea

1 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski

K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vicars 5/24/2010 Construction 32.50 71,825 6,083 77,908 18 Dupson Doniss

e List 9/912014 Birth Social Hire Entity Date Security Number QM! DKI PLLC 2/8/2001 Indyke, Darren 4/15/1996 Habibe, Avdiu 8/18/14 HBRK Kahn, Richard 10/17/2005 Klein, Bella 10/11/99 i JEGE LLC i Morrison, Larry 2/19/01 Rodgers, David 7/1/91 Visoski, Larry 7/1/91 SLK Desi ns

l, Lucas 717/14 Rodriguez, Ann 6/9/2003 Ruan, Jeanine 3/1/2000 Wallace, Daphne 6/12/2000 ISJE LLC Basilia Morales-Mercado (Dulce) 3/29/02; Cuthbert Titre (Paul - Smiley) n 5/3/99: Gerry Francis litre 8/27/01• Gusneme Dalce ! 7/13/091 Hilian J. Bedminister (TJ) 3/28m : Peter St. Omer 8/27/01!