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,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 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jea
1 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski
/2/2008 Salary 45,000 Payroll Taxes 3,600 Health / Dental / Life 3,572 Total 52,172 Moved from Island Grounds to LSJ payroll as of 1/1/2010 Gary Moses Hire date: 10/28/2008 Salary 76,500 76,500 ' 76,500 Payroll Taxes 6,120 6,120 1 6,120 Health / Dental / Life 15,960 16,232 ' 17,630 Tota
s carlos rodriguez Igala Igala , Da Bill Rowles "Landmark National Kerne , G , ann rodri • uez Jermaine Ruan Cecile de Jongh Richard Bamett Rich Kahn Subject: Vacation Date: Wed, 17 Aug 2011 19:10:51 +0000 , Gary Moses hne Wallace , Eve Febe a , Una Pascal , Jeanne Brennan Tom Melnick , L
maine Ruan Cecile de Jongh Richard Bamett Rich Kahn Subject: Vacation Date: Wed, 17 Aug 2011 19:10:
Kerne , G , ann rodri • uez Jermaine Ruan Cecile de Jongh Richard Bamett Rich Kahn Subject: Vacation Date: Wed, 17 Aug 2011 19:10:51 +0000 , Gary Moses hne Wallace , Eve Febe a , Una Pascal , Jeanne Brennan Tom Melnick , Lany Visoski Beller , Darren Indyke FYI I will be out of the office a
arded message: From: "Emad Hanna" Date: October 29, 2010 : : To: " "Gary Moses" , "Igala Joseph" Cc: "Jeffre E stein" <*[email protected]>, "Rich Kahn" < (AOL)" Subject: Follow Up JE asked me to send this e mail out. >, "Darren Indyke Everyone needs to follow up on phone calls, e mails or whate
: "Jeffre E stein" <*[email protected]>, "Rich Kahn" < (AOL)" Subject: Follow Up JE asked me to se
v 2010 22:45:21 +0000 Sony for all the typos .Sent from my iPhone Begin forwarded message: From: "Emad Hanna" Date: October 29, 2010 : : To: " "Gary Moses" , "Igala Joseph" Cc: "Jeffre E stein" <*[email protected]>, "Rich Kahn" < (AOL)" Subject: Follow Up JE asked me to send this e mail out. >,
'TOTALS 1161 100% 9,494,546 Top 10 Paid Employees 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
16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visos
Health / Dental / Life Hire date: 5/2/2008 45,000 3,600 3,572 52,172 Total MOIred from Island Grounds to LSJ payroll as of 1/1/2010 -- -Th Gary Moses _ Moses Hire date: 10/28/2008 I !Salary i 76,500 . 76,500 76,500 Payroll Taxes L 6,120 --- —(3,i0 - 0,12D Health / Dental i Lif
From: Richard Kahn To: Jeffrey Epstein [email protected]> Subject: Fwd: Discussion Topics / Updates Date: Thu, 14 Jul 2011 16:31:29 +0000 Richard Kahn HBRK Asso
From: Richard Kahn To: Jeffrey Epstein [email protected]> Subje
thru first 5 months i was able to account for 289k of how profit was used - irs payments 175k, credit line 35k and 69k old commissions payable b) Gary Moses - what did you decide about his raise from 76,500 to 85,000? c) Adam Bly - i called and told him that we would lift the lien immediately - he said t
To: Richard Kahn Fran: Jeffrey Epstein Sent Fri 3/16/2012 5:37:09 PM Subject Re: Gary Moses i would offer less, ask him if he happy„ he will say no„ then go up
To: Richard Kahn Fran: Jeffrey Epstein Sent Fri 3/16/2012 5:37
To: Richard Kahn Fran: Jeffrey Epstein Sent Fri 3/16/2012 5:37:09 PM Subject Re: Gary Moses i would offer less, ask him if he happy„ he will say no„ then go up to karens level On Fri, Mar 16, 2012 at 12:57 PM, Richard Kahn a wrote: I hav
,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 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jea
1 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski
/2/2008 Salary 45,000 Payroll Taxes 3,600 Health / Dental / Life 3,572 Total 52,172 Moved from Island Grounds to LSJ payroll as of 1/1/2010 Gary Moses Hire date: 10/28/2008 Salary 76,500 76,500 76,500 Payroll Taxes 6,120 6,120 6,120 Health / Dental / Life 15,960 16,232 17,630 Total 98
From: jeffrey epstein <[email protected]> Sent: Saturday, April 21, 2012 10:25 AM To: Rich Kahn Gary Moses, melanoma foundation, speak to me Sent from my iPad <?xml version="1.0" encoding="UTF-8"?> <WOCTYPE plist PUBLIC "-//Apple//DTD PUST 1
nt: Saturday, April 21, 2012 10:25 AM To: Rich Kahn Gary Moses, melanoma foundation, speak to me Se
From: jeffrey epstein <[email protected]> Sent: Saturday, April 21, 2012 10:25 AM To: Rich Kahn Gary Moses, melanoma foundation, speak to me Sent from my iPad <?xml version="1.0" encoding="UTF-8"?> <WOCTYPE plist PUBLIC "-//Apple//DTD PUST 1.0//EN" "htt
From: Richard Kahn < >. Sent: Friday, March 16, 2012 4:58 PM To: Jeffrey Epstein Subject: Gary Moses I have recapped Gary Moses work days for the period 1/2/2012
From: Richard Kahn < >. Sent: Friday, March 16, 2012 4:58 PM To:
From: Richard Kahn < >. Sent: Friday, March 16, 2012 4:58 PM To: Jeffrey Epstein Subject: Gary Moses I have recapped Gary Moses work days for the period 1/2/2012 thru =/9/2012 as follows: 29 work days 10 paid vacation days 7 unpaid leave days 3
From: jeffrey epstein <[email protected]> Sent: Saturday, April 21, 2012 10:25 AM To: Rich Kahn Gary Moses, melanoma foundation, speak to me Sent from my iPad <?xml version="1.0" encoding="UTF-8"?> <WOCTYPE plist PUBLIC "-//Apple//DTD PUST 1
nt: Saturday, April 21, 2012 10:25 AM To: Rich Kahn Gary Moses, melanoma foundation, speak to me Se
From: jeffrey epstein <[email protected]> Sent: Saturday, April 21, 2012 10:25 AM To: Rich Kahn Gary Moses, melanoma foundation, speak to me Sent from my iPad <?xml version="1.0" encoding="UTF-8"?> <WOCTYPE plist PUBLIC "-//Apple//DTD PUST 1.0//EN" "htt
Entities connected to both Richard Kahn and Gary Moses

Jeffrey Epstein
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Marc Rich
PERSONDarren Indyke
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Lesley Groff
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Bella Klein
PERSONLarry Visoski
PERSONHarry Beller
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Condoleezza Rice
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Alfredo Rodriguez
PERSONBrice Gordon
PERSONJermaine Ruan
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John Brennan
PERSONJeanne Brennan
PERSONCecile de Jongh
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Eric Trump
PERSONRichard Barnett
PERSONKaren
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St Thomas
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Zorro
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Prince Charles
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