EFTA01093118Set 9
2015-08-096p794w
Mercado v•-• ‘7"--
Carlos L. Rodriguez
Carmen E. Ferrerosa Rogers 17".
Cuthbert Titre ,z ✓
[Danny Etienne
Danny Vicars ✓
Dupson Donissaint ✓ ✓ •-•-•" L'e
Geny A. Titre
Gusneme Dalce ... Basilia M. Mercado ,V"
Carlos L. Rodriguez ✓
Carmen E. Ferrerosa Rogers 1.0./
✓ ✓
Cuthbert Titre
Danny Etienne
Danny Vicars ✓
Du son Donissaint ✓
Gerry A. Titre ✓
Gusneme Dalce ... rtev."
Carlos L. Rodriguez ✓
Carmen E. Ferrerosa Rogers
Cuthbert Titre tv- ieoffe Iv" ✓ ✓
Danny Etienne tv" ✓ t,"""
Danny Vicars
Dupson Donissaint ✓
Gerry A. Titre ✓
Gusneme Dalce
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093118.pdf
Hourly
Employees Without taxes After taxes
wage
Augustus Henry $20.00 $1,600.00 $1,290.60
Danny Etienne $18.75 $1,500.00 $1,236.24
Payroll Suggested Rate After taxes
Augustus Henry ... Danny Etienne $22.00 $1,437.35
Augustus Henry $25.00 $1,604.00
Danny Etienne $20.00 $1,313.59
EFTA01201483
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201483.pdf
EFTA01110904Set 9
2008-03-1327p6,849w
Home Depot hull repair - Little C 25305 64.52 37,054.96
Check 05/09/2014 1390 Mr. Danny Etienne Inv. 23: Little C repairs (9 Days) 19000 First... 1,350.00 38,404.96
Credit ... repair • Little C 25305 AM.. 82 62 39,256.81
Check 05/23/2014 1406 Mr. Danny Etienne Inv. 24. Repair Little C, Elephant & Polaris Bike (10 D. 19000 First ... Check 06/06/2014 1415 Mr. Danny Etienne Inv. 26 Work on Gym, Laundry Dryer & Cottage (5 Da.. 19000 First.. 750.00 41,506.81
Credit Card Ch 06/18/2014 Budget Marine
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110904.pdf
EFTA01118659Set 9
2012-05-045p1,134w
Cuthbert Titre (Smiley) 5/3199 Engineering 13.50 29,835.00 2,386.80 32,221.8
Danny Etienne (Dereck) 12/30/10 Painting/Electrical 12.00 26,520.00 2,121.60 28,641.6
Danny Vicars 5/24/10 Construction ... Peter St. Omer 8/27/01 Landscaping Fa 22.88 50,564.80 4,045.18 54,609.98
Danny Etienne (Dereck) 12/30/10 Painting/Electric 12.00 26,520.00 2,121.60 28,641.60
Gerry Francis Titre 8/27/01 Painting/Electric
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118659.pdf