Epstein Files Search

EFTA00314588Set 9

12p1,125w

Stephen Stephen Stephen Shillingford Shillingford Shillingford MernardLeatham Omer Renal Omer Renal Omer Renal Omer Renal Omer Renal 12 13 14 15 16 17 18 Stephen Stephen Stephen Stephen Stephen Shillingford ... Shillingford Shillingford Shillingford Shillingford Mernard Leatham Memard Leatham Memard Leatham Mernard Leatham Omer Renal Omer Renal Omer Renal Omer Renal Omer Renal

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

EFTA01960541Set 10

2013-08-132p307w

Execu Jet and the trailer west of his was owned by a Mr. Shillingford. Shillingford got sick recently and turned the trailer over to Nicolas and Maria Van Heurck. With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960541.pdf

EFTA01959925Set 10

2013-08-131p199w

Execu Jet and the trailer west of his was owned by a Mr. Shillingford. Shillingford got sick recently and turned the trailer over to Nicolas and Maria Van Heurck. With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959925.pdf

EFTA00967005Set 9

2013-08-132p305w

Execu Jet and the trailer west of his was owned by a Mr. Shillingford. Shillingford got sick recently and turned the trailer over to Nicolas and Maria Van Heurck. With

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967005.pdf

EFTA00967000Set 9

2013-08-131p202w

Execu Jet and the trailer west of his was owned by a Mr. Shillingford. Shillingford got sick recently and turned the trailer over to Nicolas and Maria Van Heurck. With

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967000.pdf

EFTA01309489Set 10

2019-07-2641p6,798w

Corryablod Jul 8. 2019 41 700AM CONFIDENTIAL SDNY_GM_00332813 EFTA_00205539 EFTA01309513 Stephen Shillingford Sylvester Gaillard Vanessa Mercado Import this list to Paperless This hs1 was created using "Paperloss ... Omer O Philomen Alcine O Pierre Jules (Jules) CI Ronald Joseph D O Stephen Shillingford • CONFIDENTIAL SDNY_GM_00332816 EFTA_00205542 EFTA01309516 Vanessa Mercado Completed ✓ Danny Etienne ✓ Dupson Donissaint • Gusneme

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

EFTA00622276Set 9

2011-01-311p311w

12/18/2006 Construction Wellington Erich* (Potie) 18,00 39,780.00 2/13/2007 Construction Stephen Shillingford 18.00 39.780.00 Stephen Liverpool 4/18/2007 Construction 18.00 39.780.00 I I 6/14/2010 Plasterer 20.00 44,200.00 Mason Tenders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622276.pdf

EFTA00618061Set 9

2009-10-131p243w

10/2 ✓ 2 men We had to relocated (5) 12" heads that were removed by Shillingfords wall. We also replaced (2) damaged 4" heads in turf heads in turf area

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618061.pdf

EFTA02397369Set 11

2008-06-180p3,208w

Stephen Liverpool 6/14/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,411 68 Velinord Thomas 1/2/2007 Construction

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397369.pdf

EFTA00617177Set 9

2011-05-231p892w

Stephen Shillingford 4118/2007 Construction 0 765.00 765.00 765.00 765.00 765.00 765.00 765.00 765.00 765.00 765.00 Stephen Liverpool 6/14/2010 Piss/one

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617177.pdf

EFTA01118580Set 9

2011-10-283p1,256w

Stephen Shillingford Construction 4/18/07 4/18/11 : 25.50 18.00 495.72 826.20 4.53 Ft 4.00 3,304.80 11 Velinord Thomas Construction 112107 1/2/11 . - 10.20 , - 468.18 4.82 i • • 4.00 1,872.72 12 Omar Renal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118580.pdf

EFTA00709105Set 9

2008-06-1817p3,650w

Stephen Liverpool 6/14/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,411 68 Velinord Thomas 1/2/2007 Construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709105.pdf

EFTA00521844Set 9

2p355w

Carlos Thomas Dec 24th — Jan 1 Ph Luis Reyes Jan Th — Jan 30th Stephen Shillingford pending dates Gent' Titre pending dates Addison Alfred pending dates Sandino Brito pending dates Georges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521844.pdf

EFTA01809195Set 10

1p151w

pick up mayla from redhook Captain Patrick: 12pm drop off Peter Elie, Stephen Shillingford and Frank the car mix operator to redhook Captain Tap: 3pm take Danny Boodram , Philemon Alcine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809195.pdf

EFTA01735144Set 10

3p456w

Completed July. 2019 al 6:49 AM v Stephen Shillingford Completed: Jul 5. 2019 al 758 AM ✓ Culuactar Completed: Jul 5. 2019 al 6:49 AM EFTA_R1_00015932 EFTA01735145

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735144.pdf

EFTA01735421Set 10

2019-07-083p463w

Completed: Jul 8. 2019 a1700 AM EFTA_R1_00018807 EFTA01735422 ✓ Stephen Shillingford Completed. Jul 8. 2019 at 7.00 AM v Sylvester Gaillard Completed Jul 8, 2019 at 7.00 AM Vanessa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735421.pdf

EFTA01735340Set 10

2019-07-063p489w

Completed: Jul 5.2019 a16:54 AM v Stephen Shillingford Completed: Jul 5. 2019 at 634 AM ✓ Sylvester Gaillard Completed: Jul 5. 2019 al 6:53 AM v Vanessa Mercado Completed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735340.pdf

EFTA01352829Set 10

2018-07-313p736w

SANGER 04/30/2020 1500 Active 45 E 22ND STREET LLC 04/30/2020 2000 Active JOHN Z SHILLINGFORD 06/30/2020 3000 Active G. HAIG ARIYAN 07/31/2020 5000 Active CLOE HYMOWITZ 07/31/2020 6000 Active DENISE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352829.pdf

EFTA02408568Set 11

2p366w

Luis Reyes Jan 7th — Jan 3O Stephen Shillingford pending dates Gerry Titre pending dates Addison Alfred pending dates Sandino Brito pending dates Georges Paul pending dates Dupson Donissaint pending dates

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408568.pdf

EFTA01114874Set 9

2008-06-1817p3,653w

Stephen Liverpool 6/14/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,411 68 Velinord Thomas 1/2/2007 Construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114874.pdf