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ck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amp
Page: EFTA00003150 →y: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski
Page: EFTA00003150 →ck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amp
Page: EFTA00003150 →y: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski
Page: EFTA00003150 →ck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amp
Page: EFTA00003150 →y: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski
Page: EFTA00003150 →y: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski
Page: EFTA00003150 →ck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amp
Page: EFTA00003150 →y: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski
Page: EFTA00003150 →ck Driver: Pool & RO Plant: Heti Pad: VI Port Authority: Jet Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amp
Page: EFTA00003150 →L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Da
Page: EFTA00003150 →L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Da
Page: EFTA00003150 →L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Da
Page: EFTA00003150 →L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Da
Page: EFTA00003150 →L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme Dalce Onel Pierressaint Da
Page: EFTA00003150 →Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8%
ard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6
2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory Snider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11
yees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen 187,254 1.8% 8 Emad 167,771 1.8% 9 igor 167,75
Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3
23 Felix de la Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis Titre 27 Giseme Dalce 28 Givon J. St. Omer 29 Gregory Snider 30 Guy Vicars 31 Hernando Cuellar 32 Huxley Casimir 33 Irvin Ocasio Flores (Alberto) 34 Jn Bernard Ville Guerre 35 John Werntz 6/18/2008 12/8/2009 3/1/2010
Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8%
ard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6
2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory Snider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11
Entities connected to both Larry Visoski and Guy Vicars

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
David Rodgers
PERSON
Bella Klein
PERSONJermaine Ruan
PERSONLarry Harrison
PERSON
Prince Charles
PERSON
Zorro
LOCATION
Alfredo Rodriguez
PERSONMaria Farmer
PERSONCecile de Jongh
PERSONRichard Barnett
PERSON
John Brennan
PERSONHarry Beller
PERSON
Stephen Hawking
PERSONNES LLC
ORGANIZATION
Financial Trust Company
ORGANIZATION