4
Total Mentions
4
Documents
126
Connected Entities
Name reference in documents
EFTA00559734
afayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 personal, 4 leave days 7 personal, 6 leave days Nov 22nd — Dec 2nd De
EFTA00622252
ent 6,900 6,900 Total 96,756 96,756 TOTAL LAFAYETTE COMPENSATION & BENEFITS 320,688 EFTA00622265 Zorro Development Corp, Employee Salaries Manolito Royal 2064 2007 2008 2009 2010 I 2005 2006 53,000 1,695 1,590 47,700 - 4.7A-0 3,816 17,052 Hire date: 1/27/1996 _ Salary Simple IRA -3%
EFTA02397369
MPENSATION & BENEFITS 320,688 EFTA_R1_01430568 EFTA02397382 Zorro Development Corp. Employee Salaries 2004 2005 2006 2007 2008 2009 2010 Manolito Royal Hire date: 1/27/1996 44,000 46,000 1,380 1,470 3,680 3,920 12,300 12,312 2,000 3,000 48,000 1,545 4,120 12,324 3,500 53,000 1,695
EFTA02408568
ending dates pending dates Nov 22nd — Nov 29t' (dates provided by his E Mail) per timeclock & Gary Kerney Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 personal, 4 leave days 7 personal, 6 leave days Nov 22s — Dec 2nd Dec
William Rowles
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Joseph Frith
PersonPerson referenced in documents
Cuthbert Titre
PersonPerson referenced in documents
Gary Moses
PersonPerson referenced in documents
Randy Marcellin
PersonPerson referenced in documents
Shane Rogers
PersonPerson referenced in documents
Carlos Thomas
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Casey Johnson
PersonPerson referenced in documents
Luis Reyes
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Allangie Clifton
PersonPerson referenced in documents
Steve Chavez
PersonPerson referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Pierre Jules
PersonPerson referenced in documents
Stephen Shillingford
PersonPerson referenced in documents
William Hague
PersonPerson referenced in documents
Georges Paul
PersonPerson referenced in documents
Sandino Brito
PersonPerson referenced in documents