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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
8/27/2001 Construction 22.95 6/21/2010 25.25 55,803 4,857 60,659 58 Quaille Casimir 6/22/2009 Construction 10.00 22,100 2,279 24,379 59 Randy Marcellin 1/30/2007 Construction 17.10 37,791 3,479 41,270 60 Renol Mede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronal
th — Jan 4th pending dates pending dates pending dates Nov 22nd — Nov 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pendin
02-1348 IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal Manickchan Cuthbert Titre Juan Carlos Encamcion Joseph Frith Allangie Clifton Anothon
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%
52 Omer Renal 53 Patrickson Benjamin 54 Peter Elie (Cephas) 55 Peter St. Omer 56 Phillip Blaize 57 Pierre Jules (Jules) 58 Quaille Casimir 59 Randy Marcellin 60 Renol Mede 61 Ronald Bazil 62 Sandino Brito (Manolo) 63 Shane Rogers 64 Sheridon Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen L
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%
8/27/2001 Construction 22.95 6/21/2010 25.25 55,803 4,857 60,659 58 Quaille Casimir 6/22/2009 Construction 10.00 22,100 2,279 24,379 59 Randy Marcellin 1/30/2007 Construction 17.10 37,791 3,479 41,270 60 Renol Mede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronal
h Dec I Dec 19'h Dec 24'h — Jan 4'h pending dates pending dates pending dates Nov 22nd — Nov 29t' (dates provided by his E Mail) per timeclock & Gary Kerney Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 personal, 4 leav
48 7-F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Tine Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal Manickchan Cuthbert Titre Juan Carlos Encarncion Joseph Frith Allangie Clifton Anotho
th — Jan 4th pending dates pending dates pending dates Nov 22nd — Nov 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Steve Chavez 12 personal, pending leave dates 7
T: F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal Manickchan Cuthbert Titre Juan Carlos Encamcion Joseph Frith Allangie Clifton Anothon
Entities connected to both Gary Kerney and Randy Marcellin

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
PERSON
Eric Trump
PERSONJules
PERSONJermaine Ruan
PERSONMonique Harry
PERSONGary Moses
PERSONCecile de Jongh
PERSON
Lafayette
LOCATION
Prince Charles
PERSONJoseph Frith
PERSON