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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
eanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8.955 4.500 23.799 187,254 Jermaine A Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey, Sr. 01/01/2000 50,000 3.979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39,419 Monique Harry 12/01
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%
003 04/03/2000 7/16/2010 1, Daphne L. Wallace 08/12/200018/27/2010 Jeanne Brennan Wiebrac 08/0120001/12010_4 Jermaine A. Ruan 03/01/2000' I Leon A. Casey, Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 -I . Monique Harry ____ 12101/2009 12/1/2009 .i Una R. Pascal 11/03/2003 8/27/2010 Total
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%
anne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8,955 4.500 23,799 187,254 Jermaine A. Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39.419 Monique Harry 12/01
Entities connected to both Gary Kerney and Leon A. Casey

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
PERSONJules
PERSONJermaine Ruan
PERSONMonique Harry
PERSONCecile de Jongh
PERSONGary Moses
PERSON
Eric Trump
PERSON
Prince Charles
PERSONEpstein Interests
ORGANIZATION
Lafayette
LOCATION