Epstein Secrets

ellin 1/30/2007 Construction 17.10 37,791 3,479 41,270 60 Renol Mede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronald Bazil 7/13/2009 Construction 15.00 33,150 3,124 36,274 62 Sandino Brito (Manoio) 6/18/2008 Construction 22.50 49,725 4,392 54,117 63 Shane Rog

eanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8.955 4.500 23.799 187,254 Jermaine A Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey, Sr. 01/01/2000 50,000 3.979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39,419 Monique Harry 12/01

min 54 Peter Elie (Cephas) 55 Peter St. Omer 56 Phillip Blaize 57 Pierre Jules (Jules) 58 Quaille Casimir 59 Randy Marcellin 60 Renol Mede 61 Ronald Bazil 62 Sandino Brito (Manolo) 63 Shane Rogers 64 Sheridon Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen Liverpool 67 Stephen Shillingfor

003 04/03/2000 7/16/2010 1, Daphne L. Wallace 08/12/200018/27/2010 Jeanne Brennan Wiebrac 08/0120001/12010_4 Jermaine A. Ruan 03/01/2000' I Leon A. Casey, Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 -I . Monique Harry ____ 12101/2009 12/1/2009 .i Una R. Pascal 11/03/2003 8/27/2010 Total

ellin 1/30/2007 Construction 17.10 37,791 3,479 41,270 60 Renol Mede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronald Bazil 7/13/2009 Construction 15.00 33,150 3,124 36,274 62 Sandino Brito (Manolo) 6/18/2008 Construction 22.50 49,725 4,392 54,117 63 Shane Roge

anne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8,955 4.500 23,799 187,254 Jermaine A. Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39.419 Monique Harry 12/01