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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
ald Bazil 7/13/2009 Construction 15.00 33,150 3,124 36,274 62 Sandino Brito (Manoio) 6/18/2008 Construction 22.50 49,725 4,392 54,117 63 Shane Rogers 11/2/2009 Construction 23.00 50,830 4,477 55,307 64 Sheridon Emanuel Elizee 10/5/2009 Maintenance 10.00 22,100 2,279 24,379 65 Siewlal Ma
% 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.
er 56 Phillip Blaize 57 Pierre Jules (Jules) 58 Quaille Casimir 59 Randy Marcellin 60 Renol Mede 61 Ronald Bazil 62 Sandino Brito (Manolo) 63 Shane Rogers 64 Sheridon Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen Liverpool 67 Stephen Shillingford 68 Velinord Thomas 69 Wellington Eusebe
% 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
nald Bazil 7/13/2009 Construction 15.00 33,150 3,124 36,274 62 Sandino Brito (Manolo) 6/18/2008 Construction 22.50 49,725 4,392 54,117 63 Shane Rogers 11/2/2009 Construction 23.00 50,830 4,477 55,307 64 Sheridon Emanuel Elizee 10/5/2009 Maintenance 10.00 22,100 2,279 24,379 65 Siewlal Ma
Entities connected to both NES LLC and Shane Rogers

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
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Bella Klein
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Marc Rich
PERSONLarry Visoski
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Alfredo Rodriguez
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Prince Charles
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Eric Trump
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David Rodgers
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Stephen Hawking
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Financial Trust Company
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Lesley Groff
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Zorro
LOCATION
John Brennan
PERSONRandy Marcellin
PERSONCuthbert Titre
PERSONJoseph Frith
PERSONLarry Harrison
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