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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
0 Ellice Francis 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852
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%
z) 16 Cuthbert Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis) 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 S
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%
0 Ellice Francis 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852
Entities connected to both Gary Kerney and Fabien Regis

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