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2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory Snider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11
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
23 Felix de la Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis Titre 27 Giseme Dalce 28 Givon J. St. Omer 29 Gregory Snider 30 Guy Vicars 31 Hernando Cuellar 32 Huxley Casimir 33 Irvin Ocasio Flores (Alberto) 34 Jn Bernard Ville Guerre 35 John Werntz 6/18/2008 12/8/2009 3/1/2010
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%
2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory Snider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11
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%
Entities connected to both Guy Vicars and Gary Kerney

Jeffrey Epstein
PERSONDoug Schoettle
PERSON
Richard Kahn
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSONWilliam Rowles
PERSON
Lesley Groff
PERSONMaria Farmer
PERSON
Zorro
LOCATIONLarry Visoski
PERSONHarry Beller
PERSONJermaine Ruan
PERSONJules
PERSONMonique Harry
PERSONCecile de Jongh
PERSONGary Moses
PERSON
Eric Trump
PERSON
Prince Charles
PERSONEpstein Interests
ORGANIZATION
Lafayette
LOCATION