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otals 1 Island Grounds Inc. 69 30% 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
(Santini) 12/13/2010 PaintinglElectrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin Ocasio Flores (Enrique) 12/14/2009 Construction 20.00 44,200 3,969 48,169 49 Menard Leatham Jr. 12/7/2009 Construction 20.70 45,747 4,088 49,835 50 Mic
_ 2,838,379 - 69' 30% 2 DKI PLLC I . 2! 18% 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%
er 42 Kerri Dawn Holmes Eubanks 43 Lionel Giraudel (Kent) 44 Luis Reyes 45 Rosario (Keiry) 46 Mark A. Javaine (Santini) 47 Martin Aberdeen 48 Melvin Ocasio Flores (Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricker (Mike) 51 Miguel A. Brito 52 Omer Renal 53 Patrickson Benjamin 54 Peter Elie (Cephas) 55
otals 1 Island Grounds Inc. 69 30% 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
(Santini) 12/13/2010 Painting/Electrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin Ocasio Flores (Enrique) 1211412009 Construction 20.00 44,200 3,969 48,169 49 Menard Leatham Jr. 12/7/2009 Construction 20.70 45,747 4,088 49,835 50 Mic
Entities connected to both Financial Trust Company and Melvin Ocasio Flores

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
John Brennan
PERSONHarry Beller
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSONCecile de Jongh
PERSON
David Rodgers
PERSONEpstein Interests
ORGANIZATION
Bella Klein
PERSON
Lesley Groff
PERSON
Prince Charles
PERSONNES LLC
ORGANIZATION
Zorro
LOCATIONGary Kerney
PERSONZorro Development Corp.
ORGANIZATION