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

rd Leatham Jr. 12/7/2009 Construction 20.70 45,747 4,088 49,835 50 Michael A. Ricker (Mike) 12/14/2009 Boats 25.00 55,250 4,815 60,065 51 Miguel A. Brito 10/12/2010 Engineering 13.00 28,730 2,786 31,516 52 Omer Renat 5/24/2006 Construction 18.00 6/21/2010 19.80 43,758 3,936 47,694 53 Patric

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

(Keiry) 46 Mark A. Javaine (Santini) 47 Martin Aberdeen 48 Melvin Ocasio Flores (Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricker (Mike) 51 Miguel A. Brito 52 Omer Renal 53 Patrickson Benjamin 54 Peter Elie (Cephas) 55 Peter St. Omer 56 Phillip Blaize 57 Pierre Jules (Jules) 58 Quaille Casimir 59

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

rd Leatham Jr. 12/7/2009 Construction 20.70 45,747 4,088 49,835 50 Michael A. Ricker (Mike) 12/14/2009 Boats 25.00 55,250 4,815 60,065 51 Miguel A. Brito 10/12/2010 Engineering 13.00 28,730 2,786 31,516 52 Omer Renal 5/24/2006 Construction 18.00 6/21/2010 19.80 43,758 3,936 47,694 53 Patric