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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 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,
,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA00709107 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Ind ke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributi
Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9%
Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413
29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11/18/2008 Construction 10.80 23,868 2,414 26,282 33 Irvin Ocasio Flores (Alberto) 12/14/2009 Engineering 20.00 44,200 3,969 48,169 34 Jn Bernard Ville Guerre 4/19/2007 Construction 10.80 23,868 2,414 26,282 35 John Wer
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 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,
,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA02397371 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Indyke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributi
Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9%
Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413
29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11/18/2008 Construction 10.80 23,868 2,414 26,282 33 Irvin Ocasio Flores (Alberto) 12/14/2009 Engineering 20.00 44,200 3,969 48,169 34 Jn Bernard Ville Guerre 4/19/2007 Construction 10.80 23,868 2,414 26,282 35 John Wer
orrell 03/01/2000 Monique Harry 12/01/2009 Una R. Pascal 11/03/2003 Totals I NOTE: DKI not Included above I Jeffrey E. Epstein 01/01/2000' Darren lndyke on Lafayet TOTAL COST WITH MCI Salary Payroll taxes Simple IRA Health insurance Tuition Total cost 3% 34,0001 2,755 1020 11,553 6,
3 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000! 9,677 ,, 43,486 ' 3,522
Paid Employees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9%
ancis 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 8/23/2010 5/21/2001 5/4/2006 7/29/2009 12/29/2009 Construction Co
new EFIS — check with Rich Kahn 34. Septic Tanks — hole dug — dates from Adam Cook 35. WIFI — Review ABI. bids by Friday — Brice to send bids to Darren and Darren to review. 36. (Dock?) pebble beach — Friday 37. Confirm awnings shipped and will be picked up on January 9 or January 10, 2019 38.
(with post leave-outs)- erect POSY and Kyle 131• LANDSOWING Nursery steps to be fixed Kyle PK Development 151- MAIN COMPOUND Cabanas curtains Alberto lento 1/18/201! LSI- MAIN COMPOUND Kitchen banquette Custom Canvas 151- MAIN COMPOUND Cabanas Bed Netting Custom Canvas EFTA01309400 CONFID
Entities connected to both Darren Indyke and Alberto

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSONLeon Black
PERSON
Karyna Shuliak
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSONHarry Beller
PERSON
Lawrence Krauss
PERSON
John Brennan
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION