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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
(Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vicars 5/24/2010 Construction 32.50 71,825 6,083 77,908 18 Dupson Donissaint (Baseais) 9/5/2006 Landscaping 10.80 28,080 2,736 30,816 19 Eddison
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
(Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vicars 5/24/2010 Construction 32.50 71,825 6,083 77,908 18 Dupson Donissaint (Baseais) 9/5/2006 Landscaping 10.80 28,080 2,736 30,816 19 Eddison
Subject: Re: lunch changed to 12:00!!!! Wheels up 3:30!!! Date: Mon, 22 Jun 2015 18:44:16 +0000 Jo.o Fontanilla , Danny Vicars Daphne Wallace , Darren Indyke Larry, JE said wheels up now at 4:00pm > On Jun 22, 2015, at 10:53 AM, Larry Visoski •< > wrote: > • Flight time is 3+20min > Is we depart at 3p
tanilla , Danny Vicars Daphne Wallace , Darren Indyke Larry, JE said wheels up now at 4:00pm > On Jun
o.o Fontanilla , Danny Vicars Daphne Wallace , Darren Indyke Larry, JE said wheels up now at 4:00pm >
, Cecile de Jonah , Rich Kahn Subject: Re: lunch changed to 12:00!!!! Wheels up 3:30!!! Date: Mon, 22 Jun 2015 18:44:16 +0000 Jo.o Fontanilla , Danny Vicars Daphne Wallace , Darren Indyke Larry, JE said wheels up now at 4:00pm > On Jun 22, 2015, at 10:53 AM, Larry Visoski •< > wrote: > • Flight time
Subject: Re: lunch changed to 12:00!!!! Wheels up 3:30!!! Date: Mon, 22 Jun 2015 18:45:26 +0000 Jo.o Fontanilla , Danny Vicars Daphne Wallace , Darren Indyke Ok 4pm,. Arrival ST1' is 7:20pm Thx Larry Sent from my iPad > On Jun 22, 2015, at 2:44 PM, 1Caryna Shuliak <E > wrote: > Larry, JE said wheels
tanilla , Danny Vicars Daphne Wallace , Darren Indyke Ok 4pm,. Arrival ST1' is 7:20pm Thx Larry Se
o.o Fontanilla , Danny Vicars Daphne Wallace , Darren Indyke Ok 4pm,. Arrival ST1' is 7:20pm Thx La
n , Cecile de Jon , Rich Kahn Subject: Re: lunch changed to 12:00!!!! Wheels up 3:30!!! Date: Mon, 22 Jun 2015 18:45:26 +0000 Jo.o Fontanilla , Danny Vicars Daphne Wallace , Darren Indyke Ok 4pm,. Arrival ST1' is 7:20pm Thx Larry Sent from my iPad > On Jun 22, 2015, at 2:44 PM, 1Caryna Shuliak <E
From: Jermaine Ruan To: Larry Visoski AMIn , Daphne Wallace , Danny Vicars , , Darren Ind ke , Rich Kahn Anna Rodriquez , Bebe Avdiu Carlos Rodriguez Cc: Subject: Re: LSJ arrival 2:30pm Date: Fri, 18 Aug 2017 23:50:30 +0000 Great thanks
oski AMIn , Daphne Wallace , Danny Vicars , , Darren Ind ke , Rich Kahn Anna Rodriquez , Bebe Avdiu
From: Jermaine Ruan To: Larry Visoski AMIn , Daphne Wallace , Danny Vicars , , Darren Ind ke , Rich Kahn Anna Rodriquez , Bebe Avdiu Carlos Rodriguez Cc: Subject: Re: LSJ arrival 2:30pm Date: Fri, 18 Aug 2017 23:50:
Entities connected to both Darren Indyke and Danny Vicars

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Karyna Shuliak
PERSONDaphne Wallace
PERSONHarry Beller
PERSON
John Brennan
PERSON
Alfredo Rodriguez
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSONAnn Rodriquez
PERSON
Condoleezza Rice
PERSONJermaine Ruan
PERSONCecile de Jongh
PERSON
David Rodgers
PERSONRichard Barnett
PERSON