Epstein File EFTA00622276: Henry Cuellar, Monica De La Cruz and Cuellar (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00622276: Henry Cuellar, Monica De La Cruz and Cuellar (DS9)

Financial RecordJanuary 30, 2007EFTA006222764 keyword hits

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A financial record detailing construction payments to multiple workers between 2007-2009. The document lists specific workers like Ellice Francis, Quaille Casimir, Randy Marcellin, and Hernando Cuellar, with payments ranging from $22,100 to $45,747 for construction work. Dates span from January 2007 to June 2009.

👤 Named in This Document

De La Cruz Monica De La Cruz Henry Cuellar

🔑 Evidence Keywords

construction painting

📋 Key Excerpts6

PersonKeyword

Excerpt 1

4/19/2007 **Construction** 10.80 Ellice Francis 23,868.00 6/22/2009 **Construction** 10.00 Quaille Casimir 22,100.00 6/22/2009 **Construction** 10.00 22,100.00 Carpentry

Excerpt 2

Randy Marcellin 1/30/2007 **Construction** 17.10 Hernando Cuellar 37,791.00 9/29/2008 **Construction** 20.70 Patrickson Benjamin 45,747.00 10/6/2008 **Construction**

Excerpt 3

**Construction** 20.70 Benford B.