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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
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
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
Island Grounds, Inc. 6100 Red I hiok C uarters. B-3. St. Thomas. USVI 00802-1348 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
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
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
/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
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
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 —
Island Grounds, Inc. 6100 Red Hook Quarters. B-3. Sr. r 'I 00802-1348 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
. 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
Island Grounds, Inc. 6100 Red Hook Quarters. B-3. St. Thomas. USVI 00802-1348 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
Entities connected to both Gary Moses and Shane Rogers

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