Epstein Index›Documents›EFTA01118152
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118152: Emanuel, Henry Cuellar and Cuellar (DS9)

Financial RecordDate unavailableEFTA011181522 keyword hits
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Financial record listing contractors hired by an entity, including Christopher Sheehan (hired 2/16/13 at $250/day for $65,000 total), Cristobal Hidalgo (hired 6/18/14 at $22/hour for $45,760 total), and Hernando Cuellar. The document appears to be a payroll or contractor expense ledger with dates and compensation amounts.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Contractors Hired 21 Christopher Sheehan 2/16/13 250 / Day 65,000.00 65,000.00 22 Cristobal Hidalgo 6/18/14 22 / Hour 45,760.00 45,760.00 23 Hernando **Cuellar**
Excerpt 2
JEE 2014 Payroll & Benefits Analysis per entity Total % Entity Employees of Total Totals 1 DKI PLLC 3 31% 1,915,367 2 LSJE LLC 25 16% 1,033,600 3 **Southern**
Excerpt 3
**Trust** 8 14% 854,969 4 HBRK Associates Inc. 3 13% 844,541 5 NES LLC 6 9% 569,796 6 JEGE 3 7% 445,424 7 Zorro Development Corp. 6 6% 384,223 8 Palm Beach

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