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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
ickchan (Trini) 10/9/2007 Construction 19.80 43,758 3,936 47,694 66 Stephen Liverpool 6/14/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,411 68 Velinord Thomas 1/2/2007 Construction 10.20 22,542 2,312 24,854 69
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
ickchan (Trini) 10/9/2007 Construction 19.80 43,758 3,936 47,694 66 Stephen Liverpool 6/14/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,411 68 Velinord Thomas 1/2/2007 Construction 10.20 22,542 2,312 24,854 69
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%
de 61 Ronald Bazil 62 Sandino Brito (Manolo) 63 Shane Rogers 64 Sheridon Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen Liverpool 67 Stephen Shillingford 68 Velinord Thomas 69 Wellington Eusebe (Potie) TOTALS 12/7/2009 10/27/2010 1/5/2010 10/5/2009 12/5/2005 9/13/2010 10/20/2010 12/29/2009
Entities connected to both Darren Indyke and Stephen Shillingford

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