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11/03/2003 8/27/2010 53,000 4.209 1.590 18.677 77,475 Totals 572,000 17,160 170,544 53,076 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren Indyke 43,486 3.522 47.008 TOTAL COST WITH JEE & DKI 1,112,917 SENT TOTAL TO SUMMARY SHEET WITHOUT JEE
home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI
6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren
6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren
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
14 110,000 ? 8,375 53,000 4,209 I 150,0001 8,955 45,OOO 3 597 50,000 3,9_79 25,000 2,6 979 67 48,000 3.673 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000! 9,677 ,, 43,486 ' 3,522 I 1---- -. -- • _ 3% 1.200 1-2,122 56.536 3,300 19,959 53.076 194,70
home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI
6 979 67 48,000 3.673 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000!
6 979 67 48,000 3.673 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000!
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
11/03/2003 8/27/2010 53.000 4.209 1,590 18,677 77.475 Totals 572,000 17,160 170,544 53,076 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren Indyke 43,486 3,522 47.008 TOTAL COST WITH JEE & DKI 1,112,917 SENT TOTAL TO SUMMARY SHEET WITHOUT JEE
home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI
6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren
6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren
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
Entities connected to both Jeffrey Epstein and Leon A. Casey

Lesley Groff
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
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Bella Klein
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Eric Trump
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Stephen Hawking
PERSON
Prince Charles
PERSONHarry Beller
PERSONCecile de Jongh
PERSONMaria Farmer
PERSONGary Kerney
PERSON
Alfredo Rodriguez
PERSONJermaine Ruan
PERSONRichard Barnett
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John Brennan
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David Rodgers
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Financial Trust Company
ORGANIZATION
Zorro
LOCATIONDoug Schoettle
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