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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
her (Jah Batty) 4/18/2007 Boats 10.80 23,868 2,414 26,282 13 Blenvenido Gomez Morales 10/5/2009 Construction 10.00 22,100 2,279 24,379 14 Brian K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert
% 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.
ustus 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) 16 Cuthbert Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Franc
% 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
her (Jah Batty) 4/18/2007 Boats 10.80 23,868 2,414 26,282 13 Bienvenido Gomez Morales 10/5/2009 Construction 10.00 22,100 2,279 24,379 14 Brian K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert
Entities connected to both NES LLC and Brian K. Bates

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
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Bella Klein
PERSONLarry Visoski
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Alfredo Rodriguez
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Prince Charles
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David Rodgers
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Eric Trump
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Financial Trust Company
ORGANIZATION
Lesley Groff
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Stephen Hawking
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Zorro
LOCATION
John Brennan
PERSONLarry Harrison
PERSONMaria Farmer
PERSONRichard Barnett
PERSONSteve Chavez
PERSONCuthbert Titre
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