Epstein Secrets

% 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

/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,411 68 Velinord Thomas 1/2/2007 Construction 10.20 22,542 2,312 24,854 69 Wellington Eusebe (Potie) 2/13/2007 Construction 16.69 1/18/2010 18.00 39,780 3,631 4

% 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.

andino 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 (Potie) TOTALS 12/7/2009 10/27/2010 1/5/2010 10/5/2009 12/5/2005 9/13/2010 10/20/2010 12/29/2009 1/12/2010 9/6/2010

% 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

/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,411 68 Velinord Thomas 1/2/2007 Construction 10.20 22,542 2,312 24,854 69 Wellington Eusebe (Potje) 2/13/2007 Construction 16.69 1/18/2010 18.00 39,780 3,631 4