3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
) 9/6/2010 Housekeeper 12.00 26,520 2,617 29,137 46 Mark A. Javaine (Santini) 12/13/2010 PaintinglElectrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin Ocasio Flores (Enrique) 12/14/2009 Construction 20.00 44,200 3,969 48,169 49 M
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 _ _
y 41 Kenneth Riedener 42 Kerri Dawn Holmes Eubanks 43 Lionel Giraudel (Kent) 44 Luis Reyes 45 Rosario (Keiry) 46 Mark A. Javaine (Santini) 47 Martin Aberdeen 48 Melvin Ocasio Flores (Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricker (Mike) 51 Miguel A. Brito 52 Omer Renal 53 Patrickson Benjamin 54
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
) 9/6/2010 Housekeeper 12.00 26,520 2,617 29,137 46 Mark A. Javaine (Santini) 12/13/2010 Painting/Electrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin Ocasio Flores (Enrique) 1211412009 Construction 20.00 44,200 3,969 48,169 49 M
Entities connected to both Island Grounds Inc. and Martin Aberdeen

Jeffrey Epstein
PERSONGeorges Paul
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLuis Reyes
PERSONRegis
ORGANIZATION
Stephen Hawking
PERSON
Eric Trump
PERSONJoseph Frith
PERSONStephen Liverpool
PERSONAllangie Clifton
PERSONCasey Johnson
PERSONCephas
PERSON
Financial Trust Company
ORGANIZATIONBenny
PERSONSandino Brito
PERSONRandy Marcellin
PERSON
John Brennan
PERSONCarlos Thomas
PERSONFrancis James
PERSON