4
Shared Docs
4
Same-Page
4 / 4
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
5,528 17,052 63,360 66,702 69,489 75,195 71,310 67,044 68,568 Wendy Nun Salary Simple IRA -3% Payroll Taxes Health / Life Bonus Total Steve Chavez Salary Bonus Simple IRA -3% Payroll Taxes Health / Life Total Hire date: 1/10/2005 28,500 2,400 5,172 1,500 31,000 32,500 1,035 1,080
% 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.
,688 _ Bonus 1,500 3,500 1 3,500 - Total 37,572 43,179 44,208 40,323 36,798 37,278 JEE Approved $5,000 bonus to be paid January 1, 2011 Steve Chavez Hire date: 10/19/2009 :Salary _Bonus Simple IRA -A I t ___._... 37,000 , 37,000 Payroll TaXiii 2,960 2,960 Health / Life 15,276 16,800
% 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
,208 5,688 Bonus 1,500 3,500 3,500 Total 37,572 43,179 44,208 40,323 36,798 37,278 JEE Approved $5,000 bonus to be paid January 1, 2011 Steve Chavez Hire date: 10/19/2009 Salary 37,000 37,000 Bonus Simple IRA -3% Payroll Taxes 2,960 2,960 Health / Life 15,276 16,800 Total 55,236 56,
Zorro Development Corp. Gordon Brice 4/15/2003 4/15/2003 Carlos De ado 7/16/2012 8/27/2012 I Steve Chavez 10/19/2009 Cynthia Cano 9/1/2012 NES LLC Fontanilla, Luciano 2/1/1992 Fontanilla R I n 2/1/1992 3/10/2014 contractor) 6/17/13 • 9/1/09 • Neptune LLC asiak Ja z 1/24/2005 11/1
91 SLK Desi ns 7/30/12 6/29/14 Pans Valdson Zorro Development Corp. Gordon Brice 4/15/2003 4/15/2003 Carlos De ado 7/16/2012 8/27/2012 I Steve Chavez 10/19/2009 Cynthia Cano 9/1/2012 NES LLC Fontanilla, Luciano 2/1/1992 Fontanilla R I n 2/1/1992 3/10/2014 contractor) 6/17/13 • 9/1/09
Entities connected to both NES LLC and Steve Chavez

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Bella Klein
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Alfredo Rodriguez
PERSONLuciano Fontanilla
PERSON
Prince Charles
PERSONLeon Black
PERSON
Lesley Groff
PERSON
David Rodgers
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
George W. Bush
PERSON
Eric Trump
PERSON
Zorro
LOCATION
Stephen Hawking
PERSON
Prince Andrew
PERSON