3
Shared Docs
3
Same-Page
3 / 3
Mentions
% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 1
uthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vicars 5/24/2010 Construction 32.50 71,825 6,083 77,908 18 Dupson Donissaint (Baseais) 9/5/2006 Landscaping 10.80 28,080 2,736 30,816 19 Eddison Lewis (Danny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 20 Ell
% 1,664,253 3 HBRK Associates .. 5: 11% 1,024,972 4 LSJ LLC 7L 10 10% 907,648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp.
hristopher (Jah Batty) 13 Bienvenido Gomez Morales 14 Brian K. Bates 15 Carlos Thomas (Rodriguez) 16 Cuthbert Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis) 23 Felix de la Cruz 24 Francis James 25 Georg
% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 1
uthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vicars 5/24/2010 Construction 32.50 71,825 6,083 77,908 18 Dupson Donissaint (Baseais) 9/5/2006 Landscaping 10.80 28,080 2,736 30,816 19 Eddison Lewis (Danny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 20 Ell
Entities connected to both NES LLC and Dupson Donissaint

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSONLeon Black
PERSON
David Rodgers
PERSON
Eric Trump
PERSONCuthbert Titre
PERSON
Stephen Hawking
PERSON
Financial Trust Company
ORGANIZATION
John Brennan
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONPierre Jules
PERSON