EFTA01255061Set 9
2015-02-133p431w
NAME SEARCHED: LSJE Employees, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your ... EFTA01255061
OFAC RESULTS
RDC:
No Match Found Country:Virgin Islands,
11567042 DBOI 9200225
LSJE Employees, LLC U.s.
PCR:
C20150225497521 LSJE Employees, LLC, 9200225 NCA customised Auto-
Closed No-Hit 13/02/2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255061.pdf
EFTA00621369Set 9
2011-10-0713p4,251w
EFTA00621370
r Hired IHourly Rate -Payroll
Employee Salary Taxes 9% Total Cost
LSJE Employees AS OF 12/31/2014
1
1 Carlos Rodriguez * 4/25/05 28.13 58,500.00 5,265.00
health ins reimburs ... Anna 3000 per month LSJE books 36,000.00
Total LSJE Employees & Contractors , _ 1,091,245.29
EFTA00621371
SOUTHERN TRUST
ALL NEED TO BE READDRESSED FOR HEALTH DENTAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621369.pdf
EFTA01192347Set 9
2009-06-0413p3,869w
EFTA01192348
Annual 1
Anniversary . Payroll
Employee Hired Date Salary Taxes 9% ; Total Cost
LSJE Employees
1 Beanie Morales-Mercado (Dulce) 3/29/02 3/29/14 33,150.00 2,983.50 36,133.50
2 Cuthbert ... Anna 3000 per month LSJE books 36,000.00
Total LSJE Employees & Contractors 864,761.27
On Medical Leave Until 9/12/2014
Reyna Amparo (Sandra) 4/13/13 4/13/14
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192347.pdf
EFTA00611714Set 9
2014-03-291p213w
Annual
Anniversary Payroll
Employee Hired Date Salary Taxes 9% Total Cost
LSJE Employees
1 Basilia Morales-Mercado (Dulce) 3/29/02 3/29/14 33,155.20 2,983.97 36,139.17
2 Cuthbert Titre (Paul ... Anna 3000 per month LSJE books 36,000.00
Total LSJE Employees & Contractors _ 8_67,160.75
EFTA00611714
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611714.pdf
EFTA01118152Set 9
2000-09-2413p4,104w
EFTA01118153
Payroll
Employee Hired Hourly Rate Salary Taxes 9% Total Cost
LSJE Employees
1 Carlos Rodriguez * 4/25/05( 28.13 68,500.00 5,265.00
health ins reimburs 6,756.00
b-14 boat ... Anna 3000 per month LSJE books 36,000.00
Total LSJE Employees & Contractors 1,033,600.17
EFTA01118154
SOUTHERN TRUST i
Cecile 2009 2010 2011 2012 2013 2014
Salary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118152.pdf
EFTA01204656Set 9
2009-09-2413p4,080w
EFTA01204657
Payroll
Employee Hired Hourly Rate Salary Taxes 9% Total Cost
LSJE Employees
1 Carlos Rodriguez * 4/25/05( 28.13 68,500.00 5,265.00
health ins reimburs 6,756.00
b-14 boat ... Anna 3000 per month LSJE books 36,000.00
Total LSJE Employees & Contractors 1,033,600.17
EFTA01204658
SOUTHERN TRUST
Cecile 2009 2010 2011 2012 2013 2014 I
Salary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204656.pdf
EFTA01118124Set 9
2009-09-2413p4,006w
EFTA01118125
Payroll
Employee Hired Hourly Rate Salary Taxes 9% Total Cost
LSJE Employees
1 Carlos Rodriguez " 4125/05 28.13 58,500.00 5,265.00
health ins reimburs 6,756.00
b-14 boat ... Anna 3000 per month LSJE books 36,000.00
Total LSJE Employees & Contractors 1,033,600.17
EFTA01118126
HBRK ASSOCIATES COMPENSATION & BENEFITS
NYSG NYSG NYSG NYSG NYSG HBRK HBRK HBRK HBRK HBRK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118124.pdf
EFTA01118173Set 9
2014-12-3114p4,615w
EFTA01118174
Payroll
Employee Hired Hourly Rate Salary Taxes 9% Total Cost UPDATEDDM untrion
LSJE Employees AS OF 12/31/2014 1
a Carlos Roddguez • 4/26/05 28.13 58,500.00 5,265.00
health ... M120 Pm *Yrs 15Primo
a Anna 3000 per month LSJE books 39360.60
Total LSJE. Employees
. ... & Contractors 1,001,245.21.
EFTA01118175
SOUTHERN TRUST
Cecile
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118173.pdf