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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
afayette — as of 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 De
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
ent 6,900 6,900 Total 96,756 96,756 TOTAL LAFAYETTE COMPENSATION & BENEFITS 320,688 EFTA00622265 Zorro Development Corp, Employee Salaries Manolito Royal 2064 2007 2008 2009 2010 I 2005 2006 53,000 1,695 1,590 47,700 - 4.7A-0 3,816 17,052 Hire date: 1/27/1996 _ Salary Simple IRA -3%
/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
MPENSATION & BENEFITS 320,688 EFTA_R1_01430568 EFTA02397382 Zorro Development Corp. Employee Salaries 2004 2005 2006 2007 2008 2009 2010 Manolito Royal Hire date: 1/27/1996 44,000 46,000 1,380 1,470 3,680 3,920 12,300 12,312 2,000 3,000 48,000 1,545 4,120 12,324 3,500 53,000 1,695
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 —
ending dates pending 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
Entities connected to both Gary Moses and Manolito Royal

Jeffrey Epstein
PERSONGary Kerney
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Alfredo Rodriguez
PERSONCasey Johnson
PERSONCuthbert Titre
PERSON
Stephen Hawking
PERSONShane Rogers
PERSON
Eric Trump
PERSONLuis Reyes
PERSONPierre Jules
PERSON
Lafayette
LOCATIONCarlos Thomas
PERSONRandy Marcellin
PERSONAllangie Clifton
PERSONSteve Chavez
PERSONJoseph Frith
PERSONWilliam Rowles
PERSONWilliam Hague
PERSON