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10 Life / Disability Benefits 1,344 Health Insurance - 250 per month 3,000 3,000 3,000 - Total 142,903 143,058 130,686 145,919 Moved from Lafayette to LSJ payroll as of 6/20/2010 so he can have health insurance benefits Daniel Joseph (gala Hire date: 2/24/2010 Salary 50,000 Payroll Taxes 4,0
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% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1% 82
— Dec 26th Dec 11th — Dec 19th Dec 24th — Jan 4th pending dates pending dates pending dates Nov 22nd — Nov 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Manolito
th — Jan 4th pending dates pending dates pending dates Nov 22nd — Nov 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pendin
Your signature will be considered notice to proceed. Please fed free to call me if you have any questions. We look forward to working with the LSJ, Lafayette and I II1RK team once again. Very truly yaws. MAGUI RE GROUP, INC. lllllr te, n. Jlikths,Vil. I I. Protect 1i/tanager • Land Development App
Nlorpire Group Int. AN oteoP JIRO Sli II 'or ItteW I nip No!), February 2, 2010 James A. Jackson, Pr. Paged,Vintager Mr. Gary Kerney -Representing I Si LLC (master agreement "owner') Landmark Land Co. GROUP 2817 Crain Ilwy tipper Marlboro MI) 20774 Procured through IIIIRK Ass
0,000 retainer will be considered notice to proceed. Please feel free to call me if you have any questions. We look forward to working with the LSJ, Lafayette and HBRK team once again. Very truly yours, MAGUIRE GROUP, INC. ./104 / 1-4_ Jeffrey M. McCormick, PE Project Manager — Land Development Appro
itects / Engineers / Planners 33 Commercial Street Foxbor Ph • Fax: E-Mail: September 29, 2009 Jeffrey M. McCormick, PE Project Manager Mr. Gary Kerney -Representing LSJ LLC (master agreement "owner") Landmark Land Co. 2817 Crain Hwy Upper Marlboro MD 20774 Procured through HBRK Associates Inc.
network bridges provide access to places where running copper cable is difficult. This advantage is very applicable to the geographies of LSJ, FTC, Lafayette and Zorro and would eliminate the need for large capacity underground copper cables connected to a phone. EFTA00742345 Ultimately, we have an unu
downside, . the useless switches that you describe . are as a result of what? On Tue, Nov 24, 2009 at 12:28 PM, William Murphy > wrote: I met with Gary Kemey, Darren, Cecile, Jeanne and Gary Moses last week in an effort to explain existing issues, gather input from key players and forge a direction on how
network bridges provide access to places where running copper cable is difficult. This advantage is very applicable to the geographies of LSJ, FTC, Lafayette and Zorro and would eliminate the need for large capacity underground copper cables connected to a phone. Ultimately, we have an unused 15K phone s
he useless switches that you describe . are as a result of what? On Tue, Nov 24, 2009 at 12:28 PM, William Murphy wrote: EFTA00742354 I met with Gary Kemey, Darren, Cecile, Jeanne and Gary Moses last week in an effort to explain existing issues, gather input from key players and forge a direction on how
03 7,858 7,986 7,200 7,200 7,200 - 3,000 3,000 3,000 112,500 8,265 7,200 16,61,5 1 344 I 142,903 ! 143,058 130,686 145,919 Moved from Lafayette to LSJ payroll as of 6/20/2010 so he can have health insurance benefits - - _ Daniel Joseph (gala Hire date: 2/24/2010 Salary Payroll Taxes Hea
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. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1%
'7W I fit. Oly Descnplion Rate Amount O4 Lafayette Woodland Harvest framed wood shutters 317 96x75 2.0.350.011 Pack ins and inland freight by Lafayette. noi common carrier. to Medley.H. 225.0t) 225011 33178 se. deposit . balance doe upon 'hipmcnl from I afayette to Medley.1,1 3317X Subtotal I:N
, Suite 10F New York, NY 10065 tel fax cell From: Jeffrey Epstein (mailto:ieevacation@ amail.com) Sent: Tuesday, February 01, 2011 9:43 AM To: Gary Kerney Cc: Rich Kahn Subject: Re: shutters no approved On The, Feb 1, 2011 at 9:42 AM, Gary Kerney < Jeffrey l> wrote: Rich is holding the deposit
10 Life / Disability Benefits 1,344 Health Insurance - 250 per month 3,000 3,000 3,000 - Total 142,903 143,058 130,686 145,919 Moved from Lafayette to LSJ payroll as of 6/20/2010 so he can have health insurance benefits Daniel Joseph !gala Hire date: 2/24/2010 Salary 50,000 Payroll Taxes 4,0
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% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1%
— Dec 26th Dec 11th — Dec 19th Dec 24th — Jan 4th pending dates pending dates pending dates Nov 22nd — Nov 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Steve Ch
th — Jan 4th pending dates pending dates pending dates Nov 22nd — Nov 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Steve Chavez 12 personal, pending leave dates 7
Entities connected to both Lafayette and Gary Kerney

Jeffrey Epstein
PERSONBrice Gordon
PERSONEmad Hanna
PERSON
Marc Rich
PERSONDoug Schoettle
PERSONGensler
PERSON
Condoleezza Rice
PERSON
Richard Kahn
PERSON
Santa Monica
LOCATION
Stephen Hawking
PERSONDarren Indyke
PERSON
Sarah Kellen
PERSONDaphne Wallace
PERSONWilliam Rowles
PERSON
Lesley Groff
PERSON
Eric Trump
PERSONMaria Farmer
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON