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EFTA00599494.pdf

Source: DOJ_DS9  •  Size: 140.5 KB  •  OCR Confidence: 85.0%
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Jeffrey Epstein Employee 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 7/30/12 6/29/14 Pans Valdson Zorro Development Corp. Gordon Brice 4/15/2003 4/15/2003 Carlos De ado 7/16/2012 8/27/2012 I Steve Chavez 10/19/2009 Cynthia Cano 9/1/2012 NES LLC Fontanilla, Luciano 2/1/1992 Fontanilla R I n 2/1/1992 3/10/2014 contractor) 6/17/13 • 9/1/09 • Neptune LLC asiak Ja z 1/24/2005 11/16/2004 • ___ EFTA00599494 Southero bust Brennan, Jeanne 8/1/2000 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/14 Pacal, Una 11/3/03 Pascal, 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! Pierressaint Onel 3/28/111 Sheridon Emanuel Elizee (Tap) 10/5/09; Carmen F. Rogers (Elena) 2/20/131 Guy Vicars *** 5/10/13; Randy T. Amparo del Rio 9/3/13i Gardy Dodin 9/3/13: Jason Drew 9/3/13 Carlos Rodriguez 4/25/051 Danny Vicars 7/2/10, I I LSJE LLC Contractors Christopher Sheehan 2/16/13i Augustus Henry (Pokey) 3/14/13: William B. Hague (Boscoe) 5/6/13. Danny Etienne 9/23/13: Justin ($12 per hour / 90 day trial 6/6/14 Anna 3000 per month LSJE books I • EFTA00599495

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Filename EFTA00599494.pdf
File Size 140.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,642 characters
Indexed 2026-02-11T22:57:16.639549
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