EFTA00599494.pdf
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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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Document Details
| 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 |