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JEE 2010 Payroll & Benefits Analysis per entity Total 0/0 Entity Employees of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855
12/29/2009 Construction 25.00 55,250 4,815 60,065 10 Basillia Morales-Mercado (Dulce) 3/29/2002 Housekeeper 12.60 27,846 2,718 30,564 11 Benford B. Lewis (Benny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 12 Bernard Christopher (Jah Batty) 4/18/2007 Boats 10.80 23,868 2,414 26,282 13
J_ EE 2010 Payroll & Benefits Analysis per entity Entity % of Total ;Totals Total _4_ 'Employees 1 Island Grounds Inc. - _ 2,838,379 - 69' 30% 2 DKI PLLC I . 2! 18% 1,664,253 3 HBRK Associates .. 5: 11% 1,024,972 4 LSJ LLC 7L 10 10% 907,648 _ _
5 Angel Figueroa 6 Anthony Casimir (Laga) 7 Anthony Jules (Tony) 8 Augustin St. Rose 9 Augustus K. Henry 10 Basillia Morales-Mercado (Dulce) 11 Benford B. Lewis (Benny) 12 Bernard Christopher (Jah Batty) 13 Bienvenido Gomez Morales 14 Brian K. Bates 15 Carlos Thomas (Rodriguez) 16 Cuthbert Titre (Smiley)
JEE 2010 Payroll & Benefits Analysis per entity Entity Total Employees 0/0 of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855
12/29/2009 Construction 25.00 55,250 4,815 60,065 10 Basillia Morales-Mercado (Dulce) 3/29/2002 Housekeeper 12.60 27,846 2,718 30,564 11 Benford B. Lewis (Benny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 12 Bernard Christopher (Jah Batty) 4/18/2007 Boats 10.80 23,868 2,414 26,282 13
Entities connected to both Island Grounds Inc. and Benford B. Lewis
Benny
PERSONPierre Jules
PERSON
Richard Kahn
PERSONJules
PERSON
Jeffrey Epstein
PERSONClement
PERSONMaria Farmer
PERSONBasillia Morales-Mercado
PERSONDarren Indyke
PERSONAllangie Clifton
PERSONGerry Francis Titre
PERSONAnthony Jules
PERSON
Rahm Emanuel
PERSONCuthbert Titre
PERSONHernando Cuellar
ORGANIZATIONCephas
PERSONCasey Johnson
PERSON
Financial Trust Company
ORGANIZATION
John Brennan
PERSONBaseais
LOCATION