Epstein File EFTA00617177: Henry Cuellar, Cuellar and Painting (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00617177: Henry Cuellar, Cuellar and Painting (DS9)

Financial RecordFebruary 13, 2007EFTA006171772 keyword hits

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A financial record documenting construction-related payments to various individuals including Eusebe (Potie), Stephen Shillingford, Ellice Francis, and others. The document lists payments with specific amounts and dates ranging from 2007 to 2011.

👤 Named in This Document

Henry Cuellar

🔑 Evidence Keywords

construction painting

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Eusebe (Potie) 2/13/2007 **Construction** 10 765.00 765.00 765.00 765.00 765.00 765.00 765.00 765.00 765.00 765.00 Stephen Shillingford 4/18/2007 **Construction**

Excerpt 2

Ellice Francis 6/22/2009 **Construction** 10 425.00 425.00 425.00 425.00 425.00 425.00 425.00 425.00 425.00 425.00 Quaille Casimir 6/22/2009 **Construction**

Excerpt 3

/2010 **Construction** 5 879.75 879.75 879.75 879.75 879.75 879.75 879.75 879.75 Anthony Etienne 6/9/2011 **Construction** 5 879.75 879.75 879.75 879.75 879.75