Epstein Secrets

. _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen 187,254 1.8% 8 Emad 167,771 1.8% 9 igor 167,757 3.3% 10 Bella 157,302 1.7% TOTALS 3,691,679 40.21% EFTA00622252 ISLAND GROUNDS INC. Employoo Hire Date tutu Position Old Rate Increases 1 Addison D.

• I EFTA00622256 HBRK ASSOCIATES COMPENSATION & BENEFITS NYSG NYSG NYSG NYSG NYSG Toos HBRK 21 M0i HBRK 2010 2004 2005 2006 2007 Bella Klein Hire date: 10/11/1999 —Salary 65,0001 70,600 90,000 100,000 100.000 104:,060 .Bonus 5,000 6,000 i 10,000 I. 10,000 - _90,00.0. ItduCa

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% 116,294 82.755 'TOTALS 1161 100% 9,49

,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTALS 3,735,042 40.48% EFTA_R1_01430555 EFTA02397369 ISLAND GROUNDS INC. 9950£41.0—L8—Vid3 Employee Hire Date Position Ol

01430559 EFTA02397373 HBRK ASSOCIATES COMPENSATION & BENEFITS NYSG NYSG NYSG NYSG NYSG HBRK HBRK 2004 2005 2006 2007 2008 2009 2010 Bella Klein Hire date: 10/11/1999 Salary 65,000 70,000 90,000 100,000 100,000 90,000 100,000 Bonus 5,000 5,000 10,000 10,000 - Education - 14,55

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% 82,755 TOTALS 116 100% 9,537,909 To

chovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please call. Bella Klein with the Fed Reference number at EFTA01587448 •• • •• ••4 nu iii h ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 88873'16607 CSI:D: Page

nt to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #:. ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Pa

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; Bella Klein Subject: re: wires (10) 2-22-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New

om the above account to: For credit to: FirstBank, Puerto Rico 1519 Ponce Delcon.Ave Santurce,. PR 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St."Thomas, USVI 00802 Account #: ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 6 of 11 DID: 8887316607 CSI

ommerce ABA #: 114902528 Account name: Insured Aircraft Title Service Account #: 0 Reference: Serial Number 760472 registered N162AE Please call Bella Klein or Richard Kahn at if you have any questions. Initiatoes Name & EFTA01591196 Fact Stamp Ext Stamp k stna. JANE YOUNG Signature Initiator'

iciary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P.C. Escrow EFTA01591203 Account #: Reference; Lafayette Contractors— July rent & expenses Inv # 19032 Please email Richard Kahn with the Fed Reference number. ID: DATE: 06/29/2011 19:21:00 Page 7 of 7 DID: CSID: