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/2/2008 Salary 45,000 Payroll Taxes 3,600 Health / Dental / Life 3,572 Total 52,172 Moved from Island Grounds to LSJ payroll as of 1/1/2010 Gary Moses Hire date: 10/28/2008 Salary 76,500 76,500 ' 76,500 Payroll Taxes 6,120 6,120 1 6,120 Health / Dental / Life 15,960 16,232 ' 17,630 Tota
enido Gomez Morales 10/5/2009 Construction 10.00 22,100 2,279 24,379 14 Brian K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17
unds, Inc. 6100 Red Honlimilisal 00802-1348 LSJ Employees Arran McGinnis Casey Johnson Brice & Karen Gordon Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Nov 10' — Dec 5th Dec 4th — Dec 26th Dec 11th — Dec 19th Dec 24th — Jan 4th pending dates pending dates pen
Manickchan Cuthbert Titre Juan Carlos Encamcion Joseph Frith Allangie Clifton Anothony Casimir Eddison Lewis Carlos Rodriguez Francis James Carlos Thomas Luis Reyes Stephen Shillingford Gent' Titre Addison Alfred Sandino Brito Georges Paul Dupson Donissaint Francis James Nov 131h — Nov 2121 No
Health / Dental / Life Hire date: 5/2/2008 45,000 3,600 3,572 52,172 Total MOIred from Island Grounds to LSJ payroll as of 1/1/2010 -- -Th Gary Moses _ Moses Hire date: 10/28/2008 I !Salary i 76,500 . 76,500 76,500 Payroll Taxes L 6,120 --- —(3,i0 - 0,12D Health / Dental i Lif
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) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Ben
/2/2008 Salary 45,000 Payroll Taxes 3,600 Health / Dental / Life 3,572 Total 52,172 Moved from Island Grounds to LSJ payroll as of 1/1/2010 Gary Moses Hire date: 10/28/2008 Salary 76,500 76,500 76,500 Payroll Taxes 6,120 6,120 6,120 Health / Dental / Life 15,960 16,232 17,630 Total 98
enido Gomez Morales 10/5/2009 Construction 10.00 22,100 2,279 24,379 14 Brian K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17
VI 00802-1348 T: 340.775.8100 E 340.775.8108 LSJ Employees Arran McGinnis Casey Johnson Brice & Karen Gordon Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Lafayette — as of date William Rowles Tom Melnick Loren Nickbarg Albert Abams Nov 19th — Dec 5`11 Dec 4'h —
Manickchan Cuthbert Titre Juan Carlos Encarncion Joseph Frith Allangie Clifton Anothony Casimir Eddison Lewis Carlos Rodriguez Francis James Carlos Thomas Luis Reyes Stephen Shillingford Gerry Titre Addison Alfred Sandino Brito Georges Paul Dupson Donissaint Francis James Nov 13th — Nov 21" No
. 6100 Red Hook Quarters. B-3. St. Thomas. USVI 00802-1348 T: F: LSJ Employees Arran McGinnis Casey Johnson Carlos Rodriguez Manual Gonzales Gary Moses William Hague Others Emad Hanna Nov 191h — Dec 5th Dec 4th — Dec 26th Dec 11th — Dec 19th Dec 24th — Jan 4th pending dates pending dates pe
Manickchan Cuthbert Titre Juan Carlos Encamcion Joseph Frith Allangie Clifton Anothony Casimir Eddison Lewis Carlos Rodriguez Francis James Carlos Thomas Luis Reyes Stephen Shillingford Gent' Titre Addison Alfred Sandino Brito Georges Paul Dupson Donissaint Francis James Nov 131h — Nov 2121 No
Entities connected to both Gary Moses and Carlos Thomas

Jeffrey Epstein
PERSONGary Kerney
PERSONDarren Indyke
PERSONCuthbert Titre
PERSONJoseph Frith
PERSONCasey Johnson
PERSON
Stephen Hawking
PERSONAllangie Clifton
PERSONSandino Brito
PERSONLuis Reyes
PERSON
Richard Kahn
PERSONRandy Marcellin
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSONGeorges Paul
PERSONPierre Jules
PERSON
Lafayette
LOCATIONWilliam Rowles
PERSONShane Rogers
PERSONSteve Chavez
PERSON