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% 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
ugustin St. Rose 7/29/2009 Landscaping 10.00 22,100 2,279 24,379 9 Augustus K. Henry 12/29/2009 Construction 25.00 55,250 4,815 60,065 10 Basillia Morales-Mercado (Dulce) 3/29/2002 Housekeeper 12.60 27,846 2,718 30,564 11 Benford B. Lewis (Benny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 12 B
% 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.
rles 4 Angel L. Feliciano (Angelo) 5 Angel Figueroa 6 Anthony Casimir (Laga) 7 Anthony Jules (Tony) 8 Augustin St. Rose 9 Augustus K. Henry 10 Basillia Morales-Mercado (Dulce) 11 Benford B. Lewis (Benny) 12 Bernard Christopher (Jah Batty) 13 Bienvenido Gomez Morales 14 Brian K. Bates 15 Carlos Thomas (Rodriguez
% 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
ugustin St. Rose 7/29/2009 Landscaping 10.00 22,100 2,279 24,379 9 Augustus K. Henry 12/29/2009 Construction 25.00 55,250 4,815 60,065 10 Basillia Morales-Mercado (Dulce) 3/29/2002 Housekeeper 12.60 27,846 2,718 30,564 11 Benford B. Lewis (Benny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 12 B
Entities connected to both NES LLC and Basillia Morales-Mercado

Jeffrey Epstein
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Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
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Bella Klein
PERSONLarry Visoski
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Alfredo Rodriguez
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David Rodgers
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Prince Charles
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Eric Trump
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Financial Trust Company
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Lesley Groff
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Stephen Hawking
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New York
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Zorro
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John Brennan
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