Document Mentions (4 shared documents)

EFTA00709105

2 mentions1 same-page

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is 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642

NDS INC. Employoo Hire Date Position Old Rate Lou Increases Lurrent Rate Zulu Annual Salary Payroll taxes Total cost 1 Addison D. Alfred (Bricko) 6/18/2008 Construction 11.70 5/24/2010 13.00 28,730 2,786 31,516 2 Allangie Clifton (Clement) 12/8/2009 Construction 25.00 55,250 4,815

EFTA00622252

2 mentions1 same-page

Page ?Same page

t Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis) 23 Felix de la Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis Titre 27 Giseme Dalce 28 Givon J. St. Omer 29 Gregory Snider

1.7% TOTALS 3,691,679 40.21% EFTA00622252 ISLAND GROUNDS INC. Employoo Hire Date tutu Position Old Rate Increases 1 Addison D. Alfred (Bricko) 2 Allangie Clifton (Clement) 3 Amilcar T. Charles 4 Angel L. Feliciano (Angelo) 5 Angel Figueroa 6 Anthony Casimir (Laga) 7 Anthony Jules (Ton

EFTA00622276

2 mentions1 same-page

Page ?Same page

1/31/2011 2/7/2011 2/14201 2/2112011 425/2011 5/4011 1 1/2112011 3/24]011 44!011 411/2011 4142011 425/2011 Omer Renal Francis James Fabian Regis (Regis) 12/18/2006 Construction 18,00 39,780.00 Wellington Erich* (Potie) 2/13/2007 Construction 18.00 39.780.00 I I Stephen Shillingford 4/18/200

Operator Danny Vicars 5/24/2010 Batch Plant 32.50 71,825.00 Shane Rogers 1112/2009 Surveyor/Layout 23.00 50,830.00 Labor Addison D. Alfred (Bricko) 6/18/2008 Lead Labor 13,00 28.730.00 Huxley Casimir 11/18)2008 Labor 10.80 23,868.00 Luis Reyes 1/12/2010 Labor 12.00 26,520,00 Guy Vica

Mutual Connections (130)

Entities connected to both Regis and Bricko

Jeffrey Epstein