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

s 10/20/2010 Painting/Electrical 22.00 48,620 4,307 52,927 43 Lionel Giraudel (Kert) 12/29/2009 Construction 18.00 39,780 3,631 43,411 44 Luis Reyes 1/12/2010 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,520 2,617 29,137 46 Mark A. Javai

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

Juan Carlos Encarnacion Cruz 39 Justina de la Cruz 40 Karl Henry 41 Kenneth Riedener 42 Kerri Dawn Holmes Eubanks 43 Lionel Giraudel (Kent) 44 Luis Reyes 45 Rosario (Keiry) 46 Mark A. Javaine (Santini) 47 Martin Aberdeen 48 Melvin Ocasio Flores (Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricke

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

s 10/20/2010 Painting/Electrical 22.00 48,620 4,307 52,927 43 Lionel Giraudel (Kert) 12/29/2009 Construction 18.00 39,780 3,631 43,411 44 Luis Reyes 1/12/2010 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,520 2,617 29,137 46 Mark A. Javai