Epstein Secrets

5,065 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 12/01/2009 12/1/2009 46,000 3.673 1.380 16,401 67,454 Una R. Pascal 11/03/2003 8/27/2010 53,000 4.209 1.590 18.677 77,475 Totals 572,0

12/29/2009 Construction 25.00 55,250 4,815 60,065 10 Basillia Morales-Mercado (Dulce) 3/29/2002 Housekeeper 12.60 27,846 2,718 30,564 11 Benford B. Lewis (Benny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 12 Bernard Christopher (Jah Batty) 4/18/2007 Boats 10.80 23,868 2,414 26,282 13

nne 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 Totals FINANCIAL TRUST - -4- Salary T Payroll taiTss# Simple IRA Health insuran

5 Angel Figueroa 6 Anthony Casimir (Laga) 7 Anthony Jules (Tony) 8 Augustin St. Rose 9 Augustus K. Henry 10 Basillia Morales-Mercado (Dulce) 11 Benford B. Lewis (Benny) 12 Bernard Christopher (Jah Batty) 13 Bienvenido Gomez Morales 14 Brian K. Bates 15 Carlos Thomas (Rodriguez) 16 Cuthbert Titre (Smiley)

5,065 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 12/01/2009 12/1/2009 46,000 3,673 1,380 16,401 67,454 Una R. Pascal 11/03/2003 8/27/2010 53.000 4.209 1,590 18,677 77.475 Totals 572,0

12/29/2009 Construction 25.00 55,250 4,815 60,065 10 Basillia Morales-Mercado (Dulce) 3/29/2002 Housekeeper 12.60 27,846 2,718 30,564 11 Benford B. Lewis (Benny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 12 Bernard Christopher (Jah Batty) 4/18/2007 Boats 10.80 23,868 2,414 26,282 13