Epstein Files Search

EFTA00314588Set 9

12p1,125w

Nickbarg Loren Nickbarg Huxley Casimir Huxley Casimir Huxley Casimir Huxley Casimir Huxley Casimir Giseme Dalce Giseme Dalce Giseme Dalce 7 8 9 10 11 12 13 Loren Nickbarg Loren Nickbarg ... Giseme Dalce Giseme Dalce Giseme Dalce Giseme Dalce Giseme Dalce 14 15 16 17 18 19 20 Gary Moses Gary Moses Gary Moses Gary Moses Gary Moses Giseme Dalce Giseme ... Dalce Giseme Dalce Giseme Dalce Giseme Dalce 21 22 23 24 25 26 27 Gary Moses Gary Moses Gary Moses Gary Moses Gary Moses Giseme Dalce Giseme Dalce Giseme Dalce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314588.pdf

EFTA01014930Set 9

2018-11-302p611w

From: Ann Rodriquez < To: J <jeevacation@gmail.com> Subject: Re: Karl Henry & Dalce Date: Fri, 30 Nov 2018 14:11:31 +0000 ok Sent from my iPhone ... barge ramp on LSJ. Mr. Louis is really looking for Karl Henry not Dalce but Karl is avoiding him. Mr. Louis wants his money back from one of them ... Dalce sold the Truck to Karl and Karl sold it to Mr. Louis (Mr. Elderfield worker on LSJ) Karl told Mr. Louis that he need to get his money back

https://www.justice.gov/epstein/files/DataSet%209/EFTA01014930.pdf

EFTA01014946Set 9

2018-11-301p373w

From: J <jeevacation@gmail.com> To: ann rodriquez Subject: Re: Karl Henry & Dalce Date ... rodriquez > wrote: Hey Bossman, Karl Henry got Dalce in some trouble on the streets of St. Thomas. Rasall told me this morning that Karl sold a truck for Dalce ... them. The Buyer is asking people in Redhook where to find Karl or Dalce because he's going to kill one of them if he doesn't get his money

https://www.justice.gov/epstein/files/DataSet%209/EFTA01014946.pdf

EFTA01016382Set 9

2018-11-163p310w

Main Compound Date: Fri, 16 Nov 2018 17:09:43 +0000 chris just requested dalce as my first email explained.. please send dalce up to help chris asap thank ... Richard Kahn < wrote: please advise if Dalce is now working with Chris thank you Richard Kahn HBRK Associates Inc. On Nov 16, 2018, at 12:04 PM, LSJ GSJ < wrote ... Richard Kahn < > wrote: jeffrey wants chris to have Dalce and any other workers he wants until the project is completed as palms are a priority please confirm receipt of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01016382.pdf

EFTA01016385Set 9

2018-11-163p250w

Main Compound Date: Fri, 16 Nov 2018 17:06:09 +0000 please advise if Dalce is now working with Chris thank you Richard Kahn HBRK Associates ... Richard Kahn < wrote: jeffrey wants chris to have Dalce and any other workers he wants until the project is completed as palms are a priority please confirm receipt of this ... wrote: Good Morning Rich Dalce is working on the Barge. Nick will assist Since Chris is not talking to anyone, when you next speak to him please ask that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01016385.pdf

EFTA01087326Set 9

8p2,268w

Hook Quarter, B3, St Thomas USVI 00802 (hereinafter referred to as "Seller"). and Gusneme Dalce, at Smith Bay 56, St. Thomas, USVI 00802 (herein after referred to as "Buyer"). Sale ... kite Date /1/9 /20/01 Buyer: 6 I E E sLc Date Iliql LP— &( a ...... DALCE ..itkcar)i tom/ • c• cn Et?: c•;1 • • VI: EFTA01087330 PROMISSORY NOTE November ... VALUE RECEIVED, the undersigned, GUSNEME DALCE, residing at Smith Bay 56, St. Thomas, USVI 00802 (the "Maker"), hereby unconditionally promises to pay to the order of ISLAND GROUNDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087326.pdf

EFTA01309489Set 10

2019-07-2641p6,798w

Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512 ✓ Gusneme Dalce ( Dalce) Comp Jut 6. 2019616.56 AM . ✓ Hilian Bedminster ( IJ) Con* Wit Jot S. 2019m ... SDNY_GM_00332816 EFTA_00205542 EFTA01309516 Vanessa Mercado Completed ✓ Danny Etienne ✓ Dupson Donissaint • Gusneme Dalce ✓ Hillian Bedminster (TJ) .4.0 7 2011.e 724 4M • Randy Amparo Del Rio (7,4m4reet ... Landscaper arth Eugene Houseman & Extra help erry A. Titre Pools. JE bikes & Trash usneme Dalce Landscaper & Stone Mason Hilian Bedminster Painter unes Cesar Carpentry Bahia De La Cruz Housekeeping eshaun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309489.pdf

EFTA01016590Set 9

2018-11-151p239w

Rodriquez < > wrote: > Hey Bossman, > Chris said that he needs Dupson, Dalce and Onel to complete his project. He said that Dalce is working as a Barge mate instead ... Henry > -Dale Mark > -Keshawn Williams "New worker for Glidden" > One of them can take Dalce's place on the Barge until the 19th if possible > Ann R. > Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01016590.pdf

EFTA01093118Set 9

2015-08-096p794w

Titre ,z ✓ [Danny Etienne Danny Vicars ✓ Dupson Donissaint ✓ ✓ •-•-•" L'e Geny A. Titre Gusneme Dalce v V ✓ Guy Vicars ✓ %./ Hilian Bedminister Jason Drew ✓ Justina De La Cruz ✓0 Kamoy ... Cuthbert Titre Danny Etienne Danny Vicars ✓ Du son Donissaint ✓ Gerry A. Titre ✓ Gusneme Dalce V ,»./ v V V ✓ (7' Guy Vicars 1,7 Hilian Bedminister Jason Drew ✓ Justina ... ieoffe Iv" ✓ ✓ Danny Etienne tv" ✓ t,""" Danny Vicars Dupson Donissaint ✓ Gerry A. Titre ✓ Gusneme Dalce V A/ v V tv- Guy Vicars t..--- ye' Hilian Bedminister Jason Drew ✓ Justina

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093118.pdf

EFTA01958322Set 10

2013-08-301p46w

Jeffrey EpsteinUeevacationagmail.comj From: Jeanne Brennan Sent Fri 8/30/2013 5:12:17 PM Subject: 2500 Dalce Jeffrey, Re: email to Daphne. I am signing a check for $2500 to Gusneme Dalce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958322.pdf

EFTA01113634Set 9

2p205w

Peter Peter Peter Jocelyn Smliey Dulce Oulce Dulce Oulce Smiley Jocelyn Jocelyn Jocelyn Jocelyn Dalce Sheridon Sheridon Sheridon Renol Little Buck Little Buck Little Buck Ednor Oalce Smiley Smiley Full ... Crew except Duke & Rend Dalce Oaks Jacelyn Ednor Rend Renol Ednor Ednor TJ - Barge Gerry & TJ -Barge Gerry & TJ - Barge/DH Gerry & TJ - Barge/DH Gerry & TJ - Barge/DH Gerry & TJ - Barge/DH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113634.pdf

EFTA01304172Set 10

2018-04-101p95w

Thomas Emergency Contact Form Start Date: 04/10/18 Date: 04/10/18 Employee Name: Dalce Gusneme Date of Birth: Address: Phone: E-Mail: / Position: Marital Status: Married - • • mergency Informaik.;1: Blood type ... Phone: Doctor's Name: Phone: In case of an Emergency, Please contact : Name Licimene Dalce Relationship Sister Phone 340-344-1819 *ame Relationship Phone This Information is for your safety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304172.pdf

EFTA00970049Set 9

2013-09-082p496w

report to? Roy and Stephanie Hodges 3. Who is on your team? Peter, Dupson, Dalce, Onel, Martino, Randy, Jason, Gardy 4. What are your projects? Punch list items ... projects supplant weekly schedule. Spraying — Chris mixes / Peter sprays Hydro seeding — Dupson or Dalce plus laborer Maintenance — Jason/Randy Inventory— Dupson Irrigation — Chris — has a rough as-built of old system

https://www.justice.gov/epstein/files/DataSet%209/EFTA00970049.pdf

EFTA01051631Set 9

2018-05-293p447w

hour - total additional annual cost with payroll taxes $2,267 Gusneme Dalce 37,440.00 41,600.00 increase from $18 to $20 per hour - total additional annual cost with payroll taxes ... Salary increases for the following persons. Basillia Morales Pierressaint Onel Sainfrans Dejour Gusneme Dalce Hilian Bedminister Randy Amparo Sheridon Elizee These are the Independent Contractors that is now coming

https://www.justice.gov/epstein/files/DataSet%209/EFTA01051631.pdf

EFTA00588878Set 9

2p225w

Peter Peter Peter Jocelyn Smliey Dulce Duke Dulce Dulce Smiley Jocelyn Jocelyn Jocelyn Jocelyn Dalce Sheridan Sheridan Sheridan Renal Little Buck Little Buck Little Buck Ednor Date Smiley Smiley Full ... Crew except Duke & Renal Date Dalce 'Jacelyn Ednor Renal Renal Ednor Ednor TJ - Barge Gerry & TJ -Barge Gerry & TJ - Barge/DH Gerry & TJ - Barge/DH Gerry & TJ - Barge/DH Gerry & TJ - BargeiOH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588878.pdf

EFTA00639210Set 9

2013-09-082p399w

report to? Roy and Stephanie Hodges 3. Who is on your team? Peter, Dupson, Dalce, Onel, Martino, Randy, Jason, Gardy 4. What are your projects? Punch list items ... projects supplant weekly schedule. Spraying — Chris mixes / Peter sprays Hydro seeding — Dupson or Dalce plus laborer Maintenance — Jason/Randy Inventory — Dupson Irrigation — Chris — has a rough as-built of old system

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639210.pdf

EFTA00804049Set 9

2017-07-145p1,636w

Flve Palms: Construct wall around 5 Dupson JE TO ADVISE. Palms. JE to advise & Dalce LSJ Five Palms: Create coping for Five Dupson JE TO ADVISE. L Palms in house ... advise on design & Dalce Ann Rodriquez 07/06/17 After we receive Boscoe list of a8 Barge Painting and Capt. Bosco needs to items we will coordinate a date to have everything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804049.pdf

EFTA02495111Set 11

2015-07-151p68w

Rodriquez <, > Sent: Wednesday, July 15, 2015 7:23 PM To: Jeffrey E. Subject: Dalce Just confirming. I'm to purchase Dalce a round trip ticket to Haiti and gift

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495111.pdf

EFTA01958448Set 10

2013-08-301p143w

Brennan From: Jeffrey Epstein Sent Fri 8/30/2013 5:48:51 PM Subject: Re: 2500 Dalce On Friday, August 30, 2013, Jeanne Brennan wrote: Jeffrey, Re: email to Daphne ... signing a check for $2500 to Gusneme Dalce(gardener). Should I prepare a loan/note with payback terms? Or is this a bonus. Thanks Jeanne bonus The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958448.pdf

EFTA02495121Set 11

2015-07-151p154w

jeevacation@gmail.com> Sent: Wednesday, July 15, 2015 7:27 PM To: Ann Rodriquez Subject: Re: Dalce yes On Wed, Jul 15, 2015 at 3:22 PM, Ann Rodriquez > wrote: Just=confirming ... purchase Dalce a round trip ticket to Haiti and gift him $500.00= Please advise, Ann R. please =ote The information contained in this communication is confiden=ial, may be attorney

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495121.pdf