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ascal Jeanne Brennan Cecile deJongh Cashkim Bussue LSJ/GSJ Property Manager Assistant to Owner, Property Mng. & Mng. Executive Assistant to Mr. Richard Kahn IT, Driver & Shopper Driver & Shopper LSJ/STC Accountant LSJ/STC Controller STC Office Manager / VI Gov. issues STC Assistant / LSJ Photos to O
y Mng. & Mng. Executive Assistant to Mr. Richard Kahn IT, Driver & Shopper Driver & Shopper LSJ/STC
Emplayt.0 Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun W
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
Charlie Dick • Cristobal Herrera (Gumbow) Cuthbert Titre(Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves •-• Dupson Donissaint Fabian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA013095
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
RPENTERS Sylvester Gaillard Boniface Laudat James Cesar Maurice Bedminster Head Carpenter Carpenter Carpentr) __, Carpenter I LANDSCAPERS Dupson Donissaint Gusneme Dalce Onel Pierresaint Peter St. Omer Fabian John Gael Leatham Luckner Legner Nicholas Victorin Ronald Joseph - Landscape Manager
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
Page 20 of 80 05/04/2021 EFTA00276807 UNCLASSIFIED MoabMaker 2021.110MS lion 1 21acchinaker Images 202140310 ITEM' PAGE 21 031002021 02.51 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
,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
uthbert 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 Donissaint (Baseais) 9/5/2006 Landscaping 10.80 28,080 2,736 30,816 19 Eddison Lewis (Danny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 20 Ell
'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
hristopher (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) 23 Felix de la Cruz 24 Francis James 25 Georg
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
, 2013 Greetings Mr. Epstein, M per >mu 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 Wi
,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
uthbert 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 Donissaint (Baseais) 9/5/2006 Landscaping 10.80 28,080 2,736 30,816 19 Eddison Lewis (Danny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 20 Ell
Entities connected to both Richard Kahn and Dupson Donissaint

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONAnn Rodriquez
PERSONLarry Visoski
PERSONHarry Beller
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSONJermaine Ruan
PERSON
John Brennan
PERSONCashkim Bussue
PERSONJeanne Brennan
PERSONCecile de Jongh
PERSONStephanie Remington
PERSON
Eric Trump
PERSON
Carlos
PERSON
Donald Trump
PERSON