Epstein Secrets

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

/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,411 68 Velinord Thomas 1/2/2007 Construction 10.20 22,542 2,312 24,854 69 Wellington Eusebe (Potie) 2/13/2007 Construction 16.69 1/18/2010 18.00 39,780 3,631 4

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%

andino Brito (Manolo) 63 Shane Rogers 64 Sheridon Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen Liverpool 67 Stephen Shillingford 68 Velinord Thomas 69 Wellington Eusebe (Potie) TOTALS 12/7/2009 10/27/2010 1/5/2010 10/5/2009 12/5/2005 9/13/2010 10/20/2010 12/29/2009 1/12/2010 9/6/2010

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%

/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,411 68 Velinord Thomas 1/2/2007 Construction 10.20 22,542 2,312 24,854 69 Wellington Eusebe (Potje) 2/13/2007 Construction 16.69 1/18/2010 18.00 39,780 3,631 4