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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
5,528 17,052 63,360 66,702 69,489 75,195 71,310 67,044 68,568 Wendy Nun Salary Simple IRA -3% Payroll Taxes Health / Life Bonus Total Steve Chavez Salary Bonus Simple IRA -3% Payroll Taxes Health / Life Total Hire date: 1/10/2005 28,500 2,400 5,172 1,500 31,000 32,500 1,035 1,080
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
date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 personal, 4 leave days 7 personal, 6 leave days Nov 22nd — Dec 2nd Dec 6th — Dec 17
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
,688 _ Bonus 1,500 3,500 1 3,500 - Total 37,572 43,179 44,208 40,323 36,798 37,278 JEE Approved $5,000 bonus to be paid January 1, 2011 Steve Chavez Hire date: 10/19/2009 :Salary _Bonus Simple IRA -A I t ___._... 37,000 , 37,000 Payroll TaXiii 2,960 2,960 Health / Life 15,276 16,800
/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
,208 5,688 Bonus 1,500 3,500 3,500 Total 37,572 43,179 44,208 40,323 36,798 37,278 JEE Approved $5,000 bonus to be paid January 1, 2011 Steve Chavez Hire date: 10/19/2009 Salary 37,000 37,000 Bonus Simple IRA -3% Payroll Taxes 2,960 2,960 Health / Life 15,276 16,800 Total 55,236 56,
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 —
nding dates Nov 22nd — Nov 29t' (dates provided by his E Mail) per timeclock & Gary Kerney Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 personal, 4 leave days 7 personal, 6 leave days Nov 22s — Dec 2nd Dec 6". — Dec 17*
. 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
afayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 personal, 4 leave days 7 personal, 6 leave days Nov 22nd — Dec 2nd Dec 66 — Dec 17t
Entities connected to both Gary Moses and Steve Chavez

Jeffrey Epstein
PERSONDarren Indyke
PERSONGary Kerney
PERSON
Condoleezza Rice
PERSON
Richard Kahn
PERSON
Alfredo Rodriguez
PERSONCuthbert Titre
PERSON
Stephen Hawking
PERSONCasey Johnson
PERSON
Zorro
LOCATIONShane Rogers
PERSON
Lafayette
LOCATION
Lesley Groff
PERSONRandy Marcellin
PERSONLarry Visoski
PERSONLuis Reyes
PERSON
Eric Trump
PERSONPierre Jules
PERSONJoseph Frith
PERSONAllangie Clifton
PERSON