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
gueroa 8/23/2010 Painting/Electrical 15.00 33,150 3,124 36,274 6 Anthony Casimir (Laga) 5/21/2001 Maintenance 12.15 26,852 2,642 29,494 7 Anthony Jules (Tony) 5/4/2006 Landscaping 13.05 28,841 2,794 31,635 8 Augustin St. Rose 7/29/2009 Landscaping 10.00 22,100 2,279 24,379 9 Augustus K. H
% 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.
D. Alfred (Bricko) 2 Allangie Clifton (Clement) 3 Amilcar T. Charles 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
% 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
gueroa 8/23/2010 Painting/Electrical 15.00 33,150 3,124 36,274 6 Anthony Casimir (Laga) 5/21/2001 Maintenance 12.15 26,852 2,642 29,494 7 Anthony Jules (Tony) 5/4/2006 Landscaping 13.05 28,841 2,794 31,635 8 Augustin St. Rose 7/29/2009 Landscaping 10.00 22,100 2,279 24,379 9 Augustus K. H
Entities connected to both NES LLC and Anthony Jules

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Eric Trump
PERSON
Financial Trust Company
ORGANIZATION
Lesley Groff
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Zorro
LOCATION
John Brennan
PERSON
Rahm Emanuel
PERSONLarry Harrison
PERSONCuthbert Titre
PERSONBenford B. Lewis
PERSON