""DuIce"" — Epstein Files Search

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EFTA01934959Set 10

2014-03-061p193w

From: Jeffrey Epstein Sent Thur 3/6/2014 7:35:13 PM Subject Re: Loan for DuIce ok On Thu, Mar 6, 2014 at 3:23 PM, ann rodriquez < Hey Bossman, Just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934959.pdf

EFTA02465655Set 11

2016-04-141p152w

Rodriquez a wrote: Hey Bossman, Just confirming... You would like to gift DuIce's family the $2,000 loan issued on 4/1? Please advise, Ann R. =C2 please note

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465655.pdf

EFTA02402962Set 11

2014-10-201p98w

days for 2014. The listed persons will rece=ve the following days in payment. DuIce: vacation days 20 comp days 30 Carmen: comp days 20 Julia: comp days

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402962.pdf

EFTA00594692Set 9

Island Ground Employees - Permanent Position Count 8asillia Morales-Mercado (DuIce) Housekeeper Maria Rosario (Keiry) Housekeeper Reyna Amparo (Sandra) Housekeeper Peter St. Omer Head Groundmen Gerry Francis Titre Landscaper Oupson Conissaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594692.pdf

EFTA00879397Set 9

2010-03-112p303w

Attachments: Dukes_hotel_financial_statements_2007-08_tojan2010.xls; Dukes_Hotel_Budget_2010.11_Presentation_and_Commentary.pdf; Dulces_Hotel_Budget_2010.11_Appendix_l_Financial_Reports.pdf; FINANCIAL_STATEMENTS_2009_2010_-_0910JAN_2010.pdf; DUICES_HOTEL_- PROFIT & LOSS - MARCH 2009.pdf; DUKES_-_PROFIT_&_LOSS_- MARCHla V.XLSEimage001.jpg look these over„ what is this place worth Forwarded message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00879397.pdf

EFTA01197703Set 9

2014-03-291p199w

Employee Hired Date Salary Taxes 9% Total Cost LSJE Employees 1 Basilia Morales-Mercado (DuIce) 3/29/02 3/29/14 33,155.20 2,983.97 36,139.17 2 Cuthbert Titre (Paul - Smiley) 513/99 5/3/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197703.pdf

EFTA00149640Set 9

2020-08-2534p19,412w

believe that the target was a child - but it may not necessarily have been DuIce." According to the Post, "The kindergartner - who turned 6 in April - disappeared on Sept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf

EFTA01147277Set 9

Island Ground Employees - Permanent Position Count BasiIlia Morales-Mercado (DuIce) Housekeeper Maria Rosario (Keiry) Housekeeper Reyna Amparo (Sandra) Housekeeper Peter St. Omer Head Groundmen Dupson Donissalnt (Baseals) Landscape supervisor Gusneme

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147277.pdf

EFTA00798515Set 9

2017-10-022p731w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798515.pdf

EFTA00522566Set 9

2018-05-2211p4,477w

Amparo _ 1 1 $ 20.00 S 14.22 $ 34.22 Ctuan Dequental 11 $ 116.00 5 31.94 $ 148.94 Duice Mercado 0.62 $ 23.99 S 32.91 $ 66.90 Michael J. Glidden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522566.pdf

EFTA00893986Set 9

2010-07-053p411w

Attachments: Dukes hotel financial statements 2007-08 tojan2010.xls; Dukes_Hotel_Budget_2010.11_Appendix_1_Financial_Reports.pdf; FINANCIAL_STATEMENTS_2009_2010_-_0910JAN_2010.pdf; DUICES_HOTEL_- _PROFIT & LOSS_-_MARCH 2009.pdf; DUKES__PROFIT_&_LOSS_- MARCHla V.XLS; image001—jpg Forwarded message From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00893986.pdf

EFTA01658425Set 10

2020-08-250p19,443w

believe that the target was a child - but it may not necessarily have been DuIce." According to the Post, "The kindergartner - who turned 6 in April - disappeared on Sept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf

EFTA01711951Set 10

2008-06-30100p26,199w

Default Contract Code 600Z/LT/90 CALL DETAIL RECORDS - All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711951.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset13 total

Set 9

8

Set 10

3

Set 11

2