Epstein Secrets

fest 2001 & 2002 Hyperion Manifest 2003-2004 JEGE Manifest 2001-2002 Financial Trust Company Inc. Corporate Binder GRM# 004740711 EFTA00300483 Financial Trust Company, Inc. Administrative File 1. Annual Reports 2. Lease 3. EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010) 4. FTC IDC Documents (not in redwel

5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a redwell) 10. JEE

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

,000 5,200 4,680 4,680 Health / Dental / Life 7,980 7,992 8,004 8,304 17,482 18,745 Total 65,220 78,192 93,386 84,254 90,126 88,995 Casey Johnson Hire date: 8/20/2007 Salary 47,999 48,000 50,000 60,000 Payroll Taxes 3,840 3,840 4,000 4,800 Health / Dental / Life 15,132 15,600 17

_ 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%

, 4,240 - - 4,382 _6,000 8,004 -- 7,980 7,992 Total 65,220 78,192 93,386 84,254 90,126 88,995 47,904 48,000 60,000 4,800 18,758 Casey Johnson Hire date: 8/20/2007 i 50,000 ' ' _.. . 4,000 , 17,341 1 Salary - PPayroll . i Payroll I Health / dental./ Life ---- -- ----. - - ---- -

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

,000 5,200 4,680 4,680 Health / Dental / Life 7,980 7,992 8,004 8,304 17,482 18,745 Total 65,220 78,192 93,386 84,254 90,126 88,995 Casey Johnson Hire date: 8/20/2007 Salary 47,999 48,000 50,000 60,000 Payroll Taxes 3,840 3,840 4,000 4,800 Health / Dental / Life 15,132 15,600 17,