Document Mentions (3 shared documents)

EFTA00709105

2 mentions1 same-page

Page ?Same page

Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1

neering 23.00 50,830 4,477 55,307 4 Angel L. Feliciano (Angelo) 3/1/2010 Engineering 25.00 55,250 4,815 60,065 5 Angel Figueroa 8/23/2010 Painting/Electrical 15.00 33,150 3,124 36,274 6 Anthony Casimir (Laga) 5/21/2001 Maintenance 12.15 26,852 2,642 29,494 7 Anthony Jules (Tony) 5/4/2006 Landsc

EFTA00622252

2 mentions1 same-page

Page ?Same page

855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1% 116,294 82.755 'TOTALS 1161 100% 9,494,546 Top 10 Paid Employees Total Cost % o

4/2010 Construction 9/5/2006 Landscaping 7/19/2010 Construction 6/22/2009 Construction 10/7/2009 Construction 12/18/2006 Construction 9/13/2010 Painting/Electrical 7/17/2006 Construction 4/18/2007 Construction 8/27/2001 Painting/Electrical 7/13/2009 Landscaping 9/20/2010 Painting/Electrical 8/16/2010 Const

EFTA02397369

2 mentions1 same-page

Page ?Same page

Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total

Mutual Connections (130)

Entities connected to both Zorro Development Corp. and Painting/Electrical

Jeffrey Epstein