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

ald Bazil 7/13/2009 Construction 15.00 33,150 3,124 36,274 62 Sandino Brito (Manoio) 6/18/2008 Construction 22.50 49,725 4,392 54,117 63 Shane Rogers 11/2/2009 Construction 23.00 50,830 4,477 55,307 64 Sheridon Emanuel Elizee 10/5/2009 Maintenance 10.00 22,100 2,279 24,379 65 Siewlal Ma

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

er 56 Phillip Blaize 57 Pierre Jules (Jules) 58 Quaille Casimir 59 Randy Marcellin 60 Renol Mede 61 Ronald Bazil 62 Sandino Brito (Manolo) 63 Shane Rogers 64 Sheridon Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen Liverpool 67 Stephen Shillingford 68 Velinord Thomas 69 Wellington Eusebe

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

nald Bazil 7/13/2009 Construction 15.00 33,150 3,124 36,274 62 Sandino Brito (Manolo) 6/18/2008 Construction 22.50 49,725 4,392 54,117 63 Shane Rogers 11/2/2009 Construction 23.00 50,830 4,477 55,307 64 Sheridon Emanuel Elizee 10/5/2009 Maintenance 10.00 22,100 2,279 24,379 65 Siewlal Ma