Epstein Secrets

Y_GM_00332780 EFTA_00205506 EFTA01309480 Ann Rodriquez LSJ Attendance July 1st - July 7th Jul 8, 2019 at 8:16:19 AM Una Pascal MYLA TRESTIZA Rich Kahn Daphne Wallace Michael Glidden DM U.0 — Pay %Bad Mtn." 2019 Employees Arelis Bello De Garcia' Ashielle Etienne Boniface Laudat Charles Dic

19 at 8:16:19 AM Una Pascal MYLA TRESTIZA Rich Kahn Daphne Wallace Michael Glidden DM U.0 — Pay

Ashielle Etienne Dale Mark Felito Joseph I Wreckshop Manager Wreckshop Wreckshop Heavy Machinery Operator MARINE. Randy T. Amparo del Rio William Hague David Alves Boat Captain Barge Captain Barge Mate & Extra help CARPENTERS Sylvester Gaillard Boniface Laudat James Cesar Maurice Bedminster

reements (pulled from storage) -OBM Limited Rich Kahn emails and invoices - Misc. OBM vs LSJ correspon

s, agreements (pulled from storage) -OBM Limited Rich Kahn emails and invoices - Misc. OBM vs LSJ correspon

xistence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9. Lyman Chipman 10. William Rowles II. Thomas Melnick 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Lease of AYH Suit

,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

5,132 15,600 17,341 18,758 Total 66,971 67,440 71,341 83,558 EFTA00709111 LSJ EMPLOYEE SALARIES 2004 2005 2006 2007 2008 2009 2010 William Hague Hire date: 6/1/2008 Salary 76,000 68,400 68,400 Payroll Taxes 6,080 5,472 5,472 Health / Dental / Life 11,664 12,810 13,325 Total 93,7

'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

5,600 Total I I 66,971 , 67,440 . 71,341 • 83,558 I I I I EFTA00622258 LSJ EMPLOYEE SALARIES 2004 2005 2006 2007 2008 2009 2010 William Hague Salary Payroll Taxis Health / Dental / LIfe Hire date: 6/1/i= 76,000 68,400 6,080 5,472 11,664 12,810 93,744 68,400. 5,472 13,325 Total

To: Jeffrey [email protected]]; Rich Kahn From: Daphne Wallace Sent: Thur 5/9/2013 9:07:32 PM Subject: Staff Parking - May 9, 2013 Greetings Mr. Epstein, M per >mu request: Parking Pa

To: Jeffrey [email protected]]; Rich Kahn From: Daphne Wallace Sent: Thur 5/9/2013 9:07

nt YES Gusnenx Mee YES Cuthbert Titre YES Gerry Francis Titre YES Nihau Redminister YES Sheridan Eliza: YES Edna Joseph YES Chris Sheehan YES William Hague YES Pierre lures YES Carlos Rodriguez YES Danny Vicars YES ESCALADE YES CARAVAN YES RANGER YES F250 YES David Starofsky NO Hasillia Morales-