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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
ede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronald 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 E
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
fton 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 Nov 23rd — Nov 29th Dec 9th — Dec 10th Dec 11 th - Dec 28th Dec 16th — Dec 19th
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
e (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 Liverpool 67 Stephen Shillingford 68 Velinord Tho
s Juan Carlos 4 Juan Carlos 5 Juan Carlos 6 Juan Carlos 7 8 9 10 11 12 13 14 15 16 17 Martin Luther King Day — Staff Off 18 19 Gary Moses 20 Gary Moses 21 22 23 24 Gary Moses Gary Moses Sandino Brito 25 Gary Moses Sandino Brito 26 Gary Moses Sandino Brito 27 Gary Moses
9 10 11 12 13 14 15 16 17 Martin Luther King Day — Staff Off 18 19 Gary Moses 20 Gary Moses 21 22 23 24 Gary Moses Gary Moses Sandino Brito 25 Gary Moses Sandino Brito 26 Gary Moses Sandino Brito 27 Gary Moses Sandino Brito 28 29 30 31 Sandino Brito EFTA00314588 February
/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
ede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronald 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 Em
. 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
fton 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 Nov 23rd — Nov 29th Dec 9th — Dec 10th Dec 11 th - Dec 28th Dec 16th — Dec 19th
Entities connected to both Gary Moses and Sandino Brito

Jeffrey Epstein
PERSONGary Kerney
PERSONDarren Indyke
PERSONCuthbert Titre
PERSONCasey Johnson
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Alfredo Rodriguez
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Richard Kahn
PERSONJoseph Frith
PERSONCarlos Thomas
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Stephen Hawking
PERSONLuis Reyes
PERSONAllangie Clifton
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Lafayette
LOCATIONGeorges Paul
PERSONRandy Marcellin
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PERSONPierre Jules
PERSONWilliam Hague
PERSONWilliam Rowles
PERSONShane Rogers
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