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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
8/27/2001 Construction 22.95 6/21/2010 25.25 55,803 4,857 60,659 58 Quaille Casimir 6/22/2009 Construction 10.00 22,100 2,279 24,379 59 Randy Marcellin 1/30/2007 Construction 17.10 37,791 3,479 41,270 60 Renol Mede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronal
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
02-1348 IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal Manickchan Cuthbert Titre Juan Carlos Encamcion Joseph Frith Allangie Clifton Anothon
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
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 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 L
/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
8/27/2001 Construction 22.95 6/21/2010 25.25 55,803 4,857 60,659 58 Quaille Casimir 6/22/2009 Construction 10.00 22,100 2,279 24,379 59 Randy Marcellin 1/30/2007 Construction 17.10 37,791 3,479 41,270 60 Renol Mede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronal
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 —
48 7-F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Tine Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal Manickchan Cuthbert Titre Juan Carlos Encarncion Joseph Frith Allangie Clifton Anotho
. 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
T: F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerre Eric Benjamin Martin Aberdeen Randy Marcellin Justina Da La Cruz Pierre Jules Peter St Omer Siewwlal Manickchan Cuthbert Titre Juan Carlos Encamcion Joseph Frith Allangie Clifton Anothon
Entities connected to both Gary Moses and Randy Marcellin

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