Epstein Files

EFTA00798515.pdf

dataset_9 pdf 114.3 KB Feb 3, 2026 2 pages
Employee 2017 salary 12016 salary notes 2016 2015 2014 2013 Notes STC 1 Cecile 185.000 185.000 20,000 15,000 25,000 15,000 20,000 reduction of loan in 2016 2 Jeanne 175.000 175.000 15,000 15,000 25,000 15,000 3' 40.000 40.000 5.000 5.000 - - 4 Daphne 60,000 60.000 15.000 15.000 15,000 10,000 S Una 56,000 56,000 10.000 8.000 6,000 5,000 6 Jennalne 47,000 47,000 8.000 6,000 5,000 4,000 7 Cashklm 36,000 36,000 - - - - hire date 9-6-2017 NES LLC 1 MenvIn 90,000 90,000 15,000 10,000 - - 2 Joh° 60,000 60,000 15,000 1 20,000 20.000 15,000 3 Leo 47,000 5,000 -1— 2,000 - 4 Sonora 50,000 Wa - - - - hire date 8-7-2017 ZORRO 1 Steve 40,000 40,000 6,000 5,000 5,000 5,000 2014 was 1,000 cash & 4,000 loan forgiven 2 MINN 40,000 40,000 3,000 2,500 2,000 - I 1 week salary 769 769 - paid In April 2014 & August 2015 3 Carlos 40,000 36,000 5,000 4,000 3,500 2,500 4 40,000 40,000 3,000 2,500 2,500 1 week sale 769 673 - paid in April 2014 & August 2015 5 200,000 200,000 50k exp 20,000 2016 was 50k moving expense 6 Ouinonez $12 per hour 500 !part time workers 7 Leon Oak $12 per hour - 'part time workers 8 Gilbert Gonzalez 612 per hour ipart time workers I _L NEPTUNE LLC I 42,800 42.800 10,000 7,500 10.000 8,000 2 Renato 65,000 65,000 5.000 - - - Illired 41112016 3 Carluz 75,000 nfa - - - !hired 10/2/2017 4 Arline 75,000 nfa - - hired 10/2/2017 I JEGE LLC 1 Larry 200,000 200,000 cash—, 25,000 20,000 - - other—, 30,000 10,000 40,000 tvffumkure best buy hell/lasts 2 oars R - ----- 134,500 157,500 band en hours 15,000 - 10,000 I DKI PLLC 1 Babe 60,000 60,000 6,000 4,000 2,500 2 Lesley 40,000 40,000 7,500 10,000 5,000 1100k loan 12/19/2017 12017 Sk saks muds fekkal & core club 15k 3 Darren 300,000 300,000 - I may 2017 1mm loan sep 2017 475k loan HBRK 1 Bella 100,000 100,000 12,000 5,000 - - j 2 Rich 125,000 125,000 150,000 - 100,000 75,000 I may 2017 SOOk loan sep 2017 475k loan I EFTA00798515 Employee 2017 salary 12016 salary notes I 2016 2015 2014 2013 I Notes LSJE Employees 1 Carlos Rodriguez 58.500 58.500 5,000 4,000 2 Danny Vicars 70.000 70.000 5,000 2,000 3 Peter St. Omer 50.565 50.565 2,000 2,500 4 Dupson 49.920 45.760 4,000 2,000 deducted against his loan 5 Danny Etienne 49.920 44,845 2,500 2,000 6 Cuthbert Titre (Paul - Smiles 39,520 39,520 2,500 j 2,000 7 Emilia Motales•Marcade(DuIc 39,520 39,520 2,000 2,000 8 Gerry Francis Titre 37,440 33,155 2,000 2,000 9 Gusneme Dalai 37,440 33,155 2,000 2,000 10 Sheridon Emanuel Elizee (Tap) 37,440 37,440 2,000 2,000 11 Jason Drew 33,560 32,240 I 3,000 1,000 . 12 Justina De Le Cruz 32,240 29,120 1,500 1,000 13 Pierressaint Onel 33,280 27,622 1,000 1,000 14 Saintfrance dejour 31,200 28,800 1,000 1,000 15 Randy T. Amparo del Rio 35,360 33,280 2,000 1,000 16 Kamoy A Williams 31,200 27,040 1,000 1,000 17 Sylvester Gaillard 49,920 44,990 3,000 2,000 18 Karl Henry 33,280 29,120 1,500 1,000 19 Sonia Modesi 31,200 29,120 4.2017 raise • began 4/3/2017 20 Hilian Bedminster 37,440 33,155 500 began 2/17/2016 21 Christopher Sheehan 65,000 65,000 250 per day 3,000 2,500 22 William Hague 65,000 65,000 250 per day 2,000 1,500 23 Cristobal Hidalgo 45,760 45,760 176 per day 1,000 i,000 24 Pierre Jules 52,520 52,520 202 per day 3,000 1,500 25 Boniface Laudat 31,200 31,200 120 per day 500 began 2/19/2016 26 Dale Mark 31,200 31.200 120 per day 500 orked in 2013 returned Aug 2016 2017 hires 27 Guito Pochette _ 31,200 n/a 120 per day began 8/9/2017 28 Ahmaud Rodriquez 31,200 n/a 120 per day began 5/812017 29 Ivan Benjamin 31,200 n/a 120 per day began 4/13/2017 30 James Cesar 31,200 n/a 120 per day began 5/30/2017 31 Oriole Joseph 31,200 Ma in per day began 3/13/2017 32 Lelda Pagan 26,000 n/a 100 per day Post Hurricane Hire 33 Kyle Steward _ 26,000 n/a 100 per day Post Hurricane Hire 34 Okeam Freeman 26,000 n/a 100 per day Post Hurricane Hire 35 Felito Joseph 31,200 n/a 120 per day Post Hurricane Hire 36 Sherquan Merrifield 26,000 n/a 100 per day Post Hurricane Hire all per day workers were based on 40 hours per week x 52 weeks per year EFTA00798516

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26f4eac7-c98b-4ccb-854c-3cb4e0614c8c
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dataset_9/EFTA00798515.pdf
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Created
Feb 3, 2026