13
Total Mentions
13
Documents
118
Connected Entities
Location referenced in documents
EFTA01309489
'y 8 2019 at 6 ,12 AM To: 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
EFTA01309412
WEN SA' nee SA Vied SN Thu SN Fri SN sat Sea him SN SN wed SN Thu WV Fri VV Sat Sun Employees Arens Bello DeCana 'savant Etienne Bantam Lauds Cristobal Herrera Ctahben Tme Dark Mark linen Etienne Dan,' Alves /Lipson Donissaint Fabian John I elno Joseph kind Leash= Garth tura Gm) AL Thre (aflame Du
EFTA00276784
zloiract Images 2RI -IMM5 ITEM 3 PAGE 540. •5514/2•2 I 412 54 PM / /11O 5."(Li -7-1L go.) et Ash iel le Etienne Boniface Laudat Charles Dick Cristobal Herrera Cath.bert Titre Da lc Mark Danny Etienre Danny Roodram David A Ives Rupsen Donis saint Fabian John. Fell to Joseph GaelI-eatham Garth Eugen
EFTA00799012
SN WV Thu SN Fri SN Sat Sim 20 21 22 23 24 30 31 1 2 Employees Basilia M. Mercado X X X X X X X X X X X X Carlos Rodriquez Cristobal Herrera _ X X X x X X X X X X X X X 0 X X X X X X X X X Cuthbert Titre _ X X X X X X X X X X Dale Mink Danny Etienne Dan
EFTA00805029
ridan E. Elizee (lead) Dale Mark Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Housekeeping Basillia M. Morales (lead) Irrigation Cristobal Herrera Notes Working on Installation of Electrical Plates & Devises all Cabanas - LSJ Repaired Leaking Toilet in Staff Cottage Continuing with installat
EFTA00805024
Henry (barge) Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Housekeeping Basillia M. Morales (lead) Justina De La Cruz Irrigation Cristobal Herrera Notes Constrction New Shutters - MC Install Mirrored & Swing Doors/Replace Exterior Door Pool Cabana - PC Install New Door Under Master/Fixed Bro
EFTA00805026
& Rocks Placement at Pool Cabana - LS1 (Rocks to be removed E Mail 11/30/18 JE) EFTA00805026 Housekeeping 13asillia M. Morales (lead) Irrigation Cristobal Herrera Landscaping Dupson Donissaint (lead) Liston Mercer Gael Leatham Kyle Steward Nicholas Victorin Sainsfrans Dejour Masons Onel Pierresaint Gus
EFTA00666585
Dale Mark (Rychie) -Mechanic 4. Ahmaud Rodriguez (Chico) -Maintenance 5. Ivan Benjamin (Maho) -Carpenter 6. Boniface Laudat (Uncle) -Carpenter 7. Cristobal Herrera (Gumbow) -Irrigation 8. James Ceasar -Carpenter 9. Julot LaBorde -Landscaper EFTA00666585 Raises: staff that's been requesting a raise for about
EFTA01735144
Lsj AAyla Boat Log-Crew Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Laudat v Brian Bates +1 Helper 7am to 3pm Charlie Dick Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne v David Alves • Dupson Donissaint Fabian John Fel
EFTA01735340
al 7D1 AM Completed: Jul 5. 2019 91 7:01 AM Completed' Jul 5.2019 al 6:52 AM Completed: Jul 6. 2019 al 7:16 AM EFTA_R1_00017430 EFTA01735340 Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John
EFTA01735421
afnt Ls] Boat Log-Crew v Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Laudat v Brian Bates +1 Helper 7am to 3pm Charlie Dick Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves • Dupson Donissaint Fabian John Felit
EFTA02642051
. Dale Mark (Rychie) -Mechanic 4. Ahmaud Rodriguez (Chico) -Maintenance 5. Ivan Benjamin (Maho) -Carpenter 6. Boniface Laudat (Uncle) -Carpenter 7. Cristobal Herrera (Gumbow) -Irrigation 8. James Ceasar -Carpenter 9. Julot LaBorde -Landscaper Raises: staff that's been requesting a raise for about a year.... 1. R
EFTA02655898
,200.00 = 35,360.00 increase from $15 to $17 per hour plus payroll tax=s on entire amount - total additional annual cost with payroll taxes $7,34= Cristobal Herrera 45,76=.00 49,920.=0 increase from $22 to $24 per hour plus payroll taxes on entire am=unt - total additional annual cost with payroll taxes $8,653
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
Boniface Laudat
PersonPerson referenced in documents
Dale Mark
PersonBritish athlete

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dupson Donissaint
PersonPerson referenced in documents
Gael Leatham
PersonPerson referenced in documents
Sylvester Gaillard
PersonAmerican singer-songwriter
Nicholas Victorin
PersonPerson referenced in documents
Felito Joseph
PersonPerson referenced in documents
Randy Amparo
PersonPerson referenced in documents
Keshaun Williams
PersonPerson referenced in documents
Patrick Cena
PersonPerson referenced in documents
Onel Pierresaint
PersonPerson referenced in documents
Gumbow
PersonSurname reference in documents
Danny Etienne
PersonPerson referenced in documents
Garth Eugene
PersonPerson referenced in documents
Pierre Jules
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Gerry Titre
PersonPerson referenced in documents