Document Mentions (4 shared documents)

EFTA00622252

2 mentions1 same-page

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% 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.

_. _ _ . .... 1,112,917 2009 Employee Hire Date Ann M. Rodriguez 06/09/2003 dr;Cilf17IideJongh 04/03/2000 • Daphne L Wallace 06/12/2000 Jeanne Brennan Wiebrac 08/01/2000 Jermaine A_. _Ruan 03/01/2000 Leon A. Casey. Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 Monique Harry 12/01/2009

EFTA01591214

2 mentions1 same-page

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********************************** Please transfer One Hundred Thousand Dollars and 00/100 (100$000.00) from the above account to: For credit to: NES LLC Account ## EFTA01591227 ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 6 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-16-20

De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc. Account If you have any questions, please contact Jeanne Brennan at 340-775-2525 ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 3 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-16-2011 08:54 A

EFTA01363110

2 mentions1 same-page

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KYC 1790755 — NES LLC - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

ease review and edit where necessary. Photo ID for Darren Indyke is expired, found under GCIS# 487199. KYC specifies Jeffrey Epstein, Harry Beller, Jeanne Brennan, Darren Indyke as signors/POA and Signature cards in the repository only specifies Jeffrey Epstein, Harry Beller, and Jeanne Brennan as signors Plea