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

,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

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

employees all must submit for 2010 or forfeit EFTA00559734 Island Grounds, Inc. 6100 Red Honlimilisal 00802-1348 LSJ Employees Arran McGinnis Casey Johnson Brice & Karen Gordon Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Nov 10' — Dec 5th Dec 4th — Dec 26th Dec 1

cal for two units id $ 3,685 in total From: brice gordon Sent: Wednesday, July 28, 2010 12:03 PM To: Emad Hanna Cc: ; Casey Johnson; Carlos Rod; Gary Kerney Subject: Re: Jet Ski docks Emad: Have spoken to Carlos about his approach, which was to add 2 beams across the three pilings at the end of the do

The cost delivered to Tropical for two units id $ 3,685 in total From: brice gordon Sent: Wednesday, July 28, 2010 12:03 PM To: Emad Hanna Cc: ; Casey Johnson; Carlos Rod; Gary Kerney Subject: Re: Jet Ski docks Emad: Have spoken to Carlos about his approach, which was to add 2 beams across the three pili

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%

, 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 ---- -- ----. - - ---- -

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%

,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,

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

8568 Island Grounds, Inc. 6100 Red Hook Quarters. 8-3. St. Thomas. USVI 00802-1348 T: 340.775.8100 E 340.775.8108 LSJ Employees Arran McGinnis Casey Johnson Brice & Karen Gordon Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Lafayette — as of date William Rowles Tom

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

010 or forfeit EFTA00521844 Island Grounds, Inc. 6100 Red Hook Quarters. B-3. St. Thomas. USVI 00802-1348 T: F: LSJ Employees Arran McGinnis Casey Johnson Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Nov 191h — Dec 5th Dec 4th — Dec 26th Dec 11th — Dec 19th Dec 2