EFTA00622252.pdf

J_ EE 2010 Payroll & Benefits Analysis per entity Entity % of Total ;Totals Total _4_ 'Employees 1 Island Grounds Inc. - _ 2,838,379 - 69' 30% 2 DKI PLLC I . 2! 18% 1,664,253 3 HBRK Associates .. 5: 11% 1,024,972 4 LSJ LLC 7L 10 10% 907,648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1% 116,294 82.755 '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 187,254 1.8% 8 Emad 167,771 1.8% 9 igor 167,757 3.3% 10 Bella 157,302 1.7% TOTALS 3,691,679 40.21% EFTA00622252 ISLAND GROUNDS INC. Employoo Hire Date tutu Position Old Rate Increases 1 Addison D. Alfred (Bricko) 2 Allangie Clifton (Clement) 3 Amilcar T. Charles 4 Angel L. Feliciano (Angelo) 5 Angel Figueroa 6 Anthony Casimir (Laga) 7 Anthony Jules (Tony) 8 Augustin St. Rose 9 Augustus K. Henry 10 Basillia Morales-Mercado (Dulce) 11 Benford B. Lewis (Benny) 12 Bernard Christopher (Jah Batty) 13 Bienvenido Gomez Morales 14 Brian K. Bates 15 Carlos Thomas (Rodriguez) 16 Cuthbert Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis) 23 Felix de la Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis 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 Construction Engineering Engineering Painting/Electrical Maintenance Landscaping Landscaping Construction • 3/29/2002 Housekeeper 7/19/2010 Construction 4/18/2007 I Boats 10/5/2009 Construction 2/28/2007 Maintenance 9/29/2008 Construction _L_ 11.70 5124/2010 - ___ _ _, I 5/3/19991Engineering 5/24/2010 Construction 9/5/2006 Landscaping 7/19/2010 Construction 6/22/2009 Construction 10/7/2009 Construction 12/18/2006 Construction 9/13/2010 Painting/Electrical 7/17/2006 Construction 4/18/2007 Construction 8/27/2001 Painting/Electrical 7/13/2009 Landscaping 9/20/2010 Painting/Electrical 8/16/2010 Construction 8/16/2010 9/29/2008 11/18/2008 12/14/2009 4/19/2007 9/2/2010 _ _L_ 18.00 10/25/2010 Construction Construction Construction Engineering Construction Maintenance T ---11511-- ii18/2010 L current Rate _____ zuw Annual Salary Payroll taxes Total cost 13.00 28,730 2,786 31,516 25.00 55,250 4,815 60,065 23.00 50,830 4,477 55,307 25.00 55,250 4,815 60,065 15.00 33,150 3,124 36,274 12.15 26,852 2,642 29,494 13.05 28,841 2,794 31,635 10.00 22,100 2,279 24,379 25.00 55,250 4,815 60,065 12.60 27,846 2,718 30,564 21.00 46,410 4,138 50,548 10.80 23,868 2,414 26,282 10.00 22,100 2,279 24,379 22.50 49,725 4,392 54,117 20.70 45,747 4,088 49,835 13.50 29,835 2,870 32,705 32.50 71,825 6,083 77,908 10.80 28,080 2,736 30,816 21.00 46,410 4,138 50,548 10.00 22,100 2,279 24,379 20.70 45,747 4,088 49,835 18.00 39,780 3,631 43,411 12.15 26,852 2,642 29,494 16.69 36,885 3,410 40,295 10.80 23,868 2,414 26,282 12.15 26,852 2,642 29,494 10.00 26,000 2,577 28,577 12.00 26,520 2,617 29,137 20.70 45,747 4,088 49,835 11.00 24,310 2,448 26,758 20.70 45,747 4,088 49,835 10.80 23,868 2,414 26,282 20.00 44,200 3,969 48,169 10.80 23,868 2,414 26,282 25.00 55,250 4,815 60,065 EFTA00622253 ISLAND GROUNDS INC. Employoo Hire Date Position 36 Joseph Frith 37 Josue A. Brito 38 Juan Carlos Encarnacion Cruz 39 Justina de la Cruz 40 Karl Henry 41 Kenneth Riedener 42 Kerri Dawn Holmes Eubanks 43 Lionel Giraudel (Kent) 44 Luis Reyes 45 Rosario (Keiry) 46 Mark A. Javaine (Santini) 47 Martin Aberdeen 48 Melvin Ocasio Flores (Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricker (Mike) 51 Miguel A. Brito 52 Omer Renal 53 Patrickson Benjamin 54 Peter Elie (Cephas) 55 Peter St. Omer 56 Phillip Blaize 57 Pierre Jules (Jules) 58 Quaille Casimir 59 Randy Marcellin 60 Renol Mede 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 1/12/2010 9/6/2010 12/13/2010 10/7/2009 12/14/2009 12/7/2009 12/14/2009 10/12/2010 5/24/2006 10/6/2008 Construction Engineering Construction Housekeeper Engineering Painting/Electrical Painting/Electrical Construction Construction Housekeeper Painting/Electrical Construction Construction Construction Boats Engineering Construction Construction 10/6/2008 Construction 8/27/2001 Landscaping Foreman T 6/22/2009 Landscaping 8/27/2001 Construction 6/22/2009 Construction 1/30/2007 11/30/2009 7/13/2009 6/18/2008 11/2/2009 10/5/2009 10/9/2007 6/14/2010 4/18/2007 1/2/2007 2/13/2007 Construction Landscaping Construction Construction Construction Maintenance Construction Construction Construction Construction Construction zulu current Old Rate Increases Rate zoo Annual Salary Payroll taxes Total cost 20.70 45,747 4,088 49,835 13.00 28,730 2,786 31,516 25.00 55,250 4,815 60,065 - 12.00 26,520 2,617 29,137 11.70 25,857 2,566 28,423 21.00 46,410 4,138 50,548 ---- 22.00 48,620 4,307 52,927 18.00 39,780 3,631 43,411 12.00 26,520 2,617 29,137 12.00 26,520 2,617 29,137 12.00 26,520 2,617 29,137 20.70 45,747 4,088 49,835 20.00 44,200 3,969 48,169 20.70 45,747 4,088 49,835 25.00 55,250 4,815 60,065 13.00 28,730 2,786 31,516 18.00 6/21/2010 19.80 43,758 3,936 47,694 20.70 45,747 4,088 49,835 20.70 8/30/2010 22.80 50,388 4,443 54,831 18.90 6/21/2010 20.80 45,968 4,105 50,073 10.00 22,100 2,279 24,379 22.95 6/21/2010I 25.25 55,803 4,857 60,659 10.00 22,100 2,279 24,379 17.10 37,791 3,479 41,270 10.00 9/7/20101 12.50 27,625 2,701 30,326 15.00 33,150 3,124 36,274 - • 22.50 49,725 4,392 54,117 23.00 50,830 4,477 55,307 10.00 22,100 2,279 24,379 19.80 43,758 3,936 47,694 20.00 44,200 3,969 48,169 10.80 1/18/2010 18.00 39,780 3,631 43,411 10.20 22,542 2,312 24,854 16.69 1/18/2010 18.00 39,780 3,631 43,411 2,598,983 239,395 2,838,379 EFTA00622254 DKI PLLC COMPENSATION & BENEFITS • - 2004 ' 2005 2006 ' 2007 i 2008 2009 2010 liarren Indvke Hire date: 4/15/1996 ;Salary- NYSG / DKI 1,714,900 , 1,462,163 1,448,615 1,432,066 Salary - FTC I 60,000 240,000 197,308 43,846 Tax Free Distributions - DKI PLLC 125,000 150,000 Legal Fees (paid by JEE) 150,000 401k -7% 15,500 16,000 Health I Dental I Life 16,426 16,426 18,766 20,676 Payroll Taxes 30,446 27,091 27,329 27,522 Gifts ipad--> 887 Parking 5,400 5,400 5,400 5,400 Loan - NYSG LLC I 150,000 t- Total 2,142,672 1,892,081 1,847,418 1,530,331 2010 Base Salary 432,000 2009 Base Salary 448,615 Lump 11/4/2010 I 250,000 Lump 9/24/2009 260,000 Lump 7/29/2010 250,000 Lump 6/4/2009 250,000 Lump 4/22/2010 250,000 1 Lump 4/09/2009 250,000 Lump 1/14/2010 250,000 Lump 1/29/2009 250,000 Total 2010 Salary 1,432,000 Total 2009 Salmi ---- -4-1,448,615 2009 had 1 extra pay period thereforesalary was Hire date: 2/8/2001 448,615 vs 432,000 Salary 60,000 120,000 120,000 120,000 120,000 108,000 108,000 Bonus 10,000 5,000 6,000 6,000 Gym 2,232 2,017 1,942 2,085 Education 14,650 ;Simple IRA -3% 1,800 1,800 1,800 1,800 1,800 •Payroll Taxes 5,600 7,393 7,531 7,717 7,940 8,138 8,138 Health / Dental / Life 13,476 13,584 i 13,680 13,836 13,836 15,612 17,784 Other r 300 561 200 1,136 599 10,000 <-daniel grof Medical 1,068 9,750 Total 93,408 150,355 151,153 153,642 I 168,575 141,750 133,922 use of car / cell phone and home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI PLLC 1 --t rOLD FORMAT: Work Schedule Tuesday - Thursday plus Friday's from home .. _ NEW FORMAT: Work Schedule Monday - Friday I— Totil—BRIPECCompensation plus Benefits - 2010 1,664,253 EFTA00622255 HBRK ASSOCIATES COMPENSATION & BENEFITS I NYSG NYSG NYSG NYSG NYSG HBRK HBRK 2004 ; 2005 2006 2007 2008 2009 2010 Emad Hanna -+TfiridTdii11/8/26- 454 . _ Salary I 85,000 z000 95,000 I 105,000 105,000 94,500 105,000 Bonus • 3,000 10,000 10 ,000 - . Education - 7. 17S—I 8,475 . 9 430 13,168 - Education - Loan - L ____ ...__. . : - 13,298 Simple IRA -3% _ 2,85 - CF 3,150 I 3,450 3,150 . 2,835: 3,15.0 . Payroll Taxes i 6,958 7,103 7,248 7,413 7,229 8,033 Health /Dental / Life! 14,184 I .__ 14,232 14,400 ; 14,400 17,700 I 19,944 Contributions from COUQ ! 5,000 15,000 I 4,000 3,000 . .._ _. Loans forgiven 50,000 , 40,000 15,000 - 20k Loan Emad is paying @ 560 per month ; - 18,346 Total 85,000 123,992 • 201,66 0 192,573 142,393 150,432 167,771 Paid by NES from 2004 to 2008 2/8/2010 - JEE approved salary to go back to amount before 10% paycut NOTE: Not Included above is additional cost of approximately 93,000 per month for Emad to work from STT *f3eite-F Salary Bonus Education 401k -7% IRA 3% Payroll Taxes Health / Dental / Life .Transportation Total 269,648 340,211 ' 389,393 Hire date: 9/2/1991 190,000 200,000 I 200,000 50,000 75,000 - - 1 - , - - -1-6 , 50 5 42,390 , 71,680 13,000 14,000 15,000 - - 8,205 9,205 9,828 f 15,000 15,096 15,125 6,938 9,520 2,760 '50% of Harry's salary (101,250) is paid by DKI PLLC ,2011- Only 25,000 of salary will be paid from DKI PLLC Richard Kahn Hire date: 40/17/2005 Salary 1 180,000 195,000 Bonus I ' 2,000 25,000 401k -7% — IRA 3% . _ _____ 15,000 Education , Health I Dental / Life 1 15,144 15,168 Payroll Taxes —1— 8,219 8,770 Medical 16,356 , Total 205,363 275,2941 225,0001 225.000 ; 202.500 202,500 75,000 64,975 69,259 j 72,666 - * 20,500 20,500 - _ _. - ._. 3,038 .56,432 3,038 - , 10,395 9,618 16,200 16,200 15,300 15,300 18,600- - - 20,832 2,700 2,700 2,700 2,700 413,870 342,377 315,704 301,702 193,500 215,000 215,000 215,000 25,000 15,500 15,5. 00_ 5,805 6,450 1,100 10,000 15,336 15,336 18,636 21,048 9,060 9,008 9,006 9,690 279,896 254,844 228,047 262,188 2/8/2010 - JEE approved salary to go back to amount before 10% paycut 10/29/2010 -JEE---approved as of 1/1/2011 salary and education per annum increase to 250,00.0 and 25,000 !casting JEE an additional 51,050 per annum 2011 total cost 1 313,238 l• •••• • I EFTA00622256 HBRK ASSOCIATES COMPENSATION & BENEFITS NYSG NYSG NYSG NYSG NYSG Toos HBRK 21 M0i HBRK 2010 2004 2005 2006 2007 Bella Klein Hire date: 10/11/1999 —Salary 65,0001 70,600 90,000 100,000 100.000 104:,060 .Bonus 5,000 6,000 i 10,000 I. 10,000 - _90,00.0. ItduCation' - . 14,554 1 12,000 I 25,920 19 _ ,830 *Otto 401k -7% 4,900 5,250 7,000 7,700 7,700 - IAA 3°4 - i 2,700 3,000 :Payroll Taxes_ 5,600 6,000 7,030 7,175 i--- 7,340 - 6,885 ; 7,030 Health /Dental / Life! 14,076 14,184 14,196 14,340 14,340 17,640 19.872 Transportation_ I - 2,620 2,400 2,400 2,400 2,400 2,400 Total 94,576 117,608 142,626 167,535 151,610 : 137,015 157,302 . 2/8/2010 - JEE approved salary to go back to amount before 10% paycut - • Scott Dennet j Hire date: 12/14/2010 Salary -i20,000 Health I Dental / Life 7,512 Payroll Taxes 8,498 Total 136,010 time) Paid $10,000 advance which will be paid off over next 5 paychecks (10 weeks 1,024,972 Total HBRK Associates Compensation plus Benefits - 2010 EFTA00622257 LSJ EMPLOYEE Brice Gordon SALARIES 2004 2005 i 2007 2008 2009 2010 1 2006 82,500 74,250i 5 .40 : - 5,820 - 5,940 (616) 8,187 Hire date: 4/15/2003 I Salary _ ..__ _ 74,250 Bonus .. Simple IRA -3% .. Payroll Taxes Payroll bercluctiodfor Health / Life 68,250 , 71,663 75,000 , 82,5001 1 10,000 6,825 7,500 10,000 - . 2,475 6,600 ----- _ 1 4,860 2,252 2,375 2,550 2,775 7,400 6,006 6,333 6,800 additional health cost 5,460 5,784 1 1 5,508 4,860 :Total 1 . _._. 88,793 I 93,655 1 99,858 I 107,535 96.435 86,010 I 87,761 Raise to 82,500 was 4/2/2007 ! I 82,500 2,475 6,600 4,866.i _,. 74,250 - :— 5,940 Cirki: _ .74,250 - _ 5,6,1d (1,537) 10,182 Moved from Zorro to LSJ payroll as of 4/1- 2/2010 Salary _ Bonus _____1 Simple IRA -3% ! Payroll Taxes Payroll Deduction for Health / Life Hire date: 4/15/2003 -7 68,2g.i 71.663 75,000 WOO '• 10,000 6,825 I 7,500 10,000 2,2521 2,375 2,550 2,775 1 6,006 . 6,333 6,800 7,400 I ,_ i_ additional heaiih--cost 5,460 I 5,784 5,508 4,860 I Total 88,793 93,655 I 99,858 107,535 ! 96,435 ' 86,010 . 88,835 Raise to 82,500 was 4/2/2007 of 4/12/2010 9-5,uuu 1 l- 85:56"6 _ ....._ . - i 85,500 7,440 8,451 Aaron Mcginnis Moved from Zorro to LSJ payroll as — I Hire date: 5/4/2006 ---l- I I 95,000 : _ i Salary ! 65,000 70,000 Bonus - Payroll Taxes .. __ Health / Dental / Life 4,000 I 10,000 10,0001 - , 5,520 ' 6,400 7,723 15,588 7,578 15,588 7,440 ' - 7,961 - 15,324 15,456 Total I 89,844 I 101,856 128.311 118,166 100,900 1 101,391 Raise to 95,000 was 2/19/2007 I— -I 65,000 5,750 5,200 8,304 -- - - 58,500 9,464 • 4,680 17,482 -- - -- 58,500 - .. 7,070 4,680 18,745 I _ Carlos '1qt:triunes Hire date: 8/24/2005 65,000 10,000 Salary _ ___ i .. .. 1 Education Payroll Taxes Health / Dental / Life _ 50,000 55,000 IF 3,000 10,000 5,200 , 4,240 - - 4,382 _6,000 8,004 -- 7,980 7,992 Total 65,220 78,192 93,386 84,254 90,126 88,995 47,904 48,000 60,000 4,800 18,758 Casey Johnson Hire date: 8/20/2007 i 50,000 ' ' _.. . 4,000 , 17,341 1 Salary - PPayroll . i Payroll I Health / dental./ Life ---- -- ----. - - ---- - I 3,840 3,840 ; 15,132 15,600 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 86,682 ! 87,197 :William Rowles Salary — Payroll Taxes - -- Automobile - Parking & Insurance_- 600 per month LSJ Health Insurance ' Life _/ Disibiltly_Benefits Health Insurance - 250 per month Total (start date 1/15/07) 125,000 125,000 112,500 7,703 7,858 7,986 7,200 7,200 7,200 - 3,000 3,000 3,000 112,500 8,265 7,200 16,61,5 1 344 I 142,903 ! 143,058 130,686 145,919 Moved from Lafayette to LSJ payroll as of 6/20/2010 so he can have health insurance benefits - - _ Daniel Joseph (gala Hire date: 2/24/2010 Salary Payroll Taxes Health / Dental / Life 1 . 50,000 - 4:600 17,571 Total 71,571 Manuel J Gonzalez Salary Payroll Taxes 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 Life I 15,960 16,232 17,630 Total 98,580 98,852 100,250 LSJ Compensation & Benefits - 2010 ' 4 -4 907,648 EFTA00622259 Hire Date Increase Date 2010 Employee Ann M. Rodriguez Cecile R. de Jcsngh 06/09/2003 04/03/2000 7/16/2010 1, Daphne L. Wallace 08/12/200018/27/2010 Jeanne Brennan Wiebrac 08/0120001/12010_4 Jermaine A. Ruan 03/01/2000' I Leon A. Casey, Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 -I . Monique Harry ____ 12101/2009 12/1/2009 .i Una R. Pascal 11/03/2003 8/27/2010 Totals FINANCIAL TRUST - -4- Salary T Payroll taiTss# Simple IRA Health insurance Tuition Total cost 40,000 i 3,214 110,000 ? 8,375 53,000 4,209 I 150,0001 8,955 45,OOO 3 597 50,000 3,9_79 25,000 2,6 979 67 48,000 3.673 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000! 9,677 ,, 43,486 ' 3,522 I 1---- -. -- • _ 3% 1.200 1-2,122 56.536 3,300 19,959 53.076 194,709 1,590 11,458 7;257 4,500 _ 23,799 187,254 1.350 15.118 65,06.6 1,500 41,409 96,188. 750 11,602 39,419 1,380 16,401 67,454 1.590 18.677 77,475 17,160 170,544 53,076 855,056 11,175 210,852 47,008 i TOTAL COST WITH JEE & DIG i II i SENT TOTAL TO SUMMARY SHEET WITHOUT JEE AND OKI SINCE DIU INCLUDED IN HIS TOTALS AND JEE PAVING HIMSELF _. _ _ . .... 1,112,917 2009 Employee Hire Date Ann M. Rodriguez 06/09/2003 dr;Cilf17IideJongh 04/03/2000 • Daphne L Wallace 06/12/2000 Jeanne Brennan Wiebrac 08/01/2000 Jermaine A_. _Ruan 03/01/2000 Leon A. Casey. Sr. 01/01/2000 Loretta McDonald Morrell 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 6,883 582211 110,000 8,375 3300 19,017 90.099 230,790 45,500 3,635 1365 11,724 62,224 98.000 7,651 2940 19,017 47,595 _ 175,203 45,000 3,597 1350 15.628 68,566 50,0001 3,979 1500 32,232 _ 1 ,991. 87,711 25,000' 1 2,067 1 750 [ 11,058 38,875 40,500 3,252 4,320 48,072 46,000 3,673 1380 19,017 4,059 74,128 494,000 13,605 143,565 151,627 841,781 0 197,308 9,531 I i 10,634 , i 217,473 --r- 1,059,254 NOTE: JEE and DM not included above EFTA00622260 NES COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010. Richard Barnett Hire date: 12/18/1995 105,000 105,000.! 105,000 -115,000 115,000 103,500 103,500 Bonus 5,000 15,000 15,000 15,000 ^ Education 10,160 2,835 Simple IRA -3% 3,300 3,600 3,600 3,900 3,450 Payroll 'fixes , 7,045 7,3201- 7,580 7.930 8,020 8,280 8,280 Health / Dental iLirei 14,196 7,152 1,392 1.440 1,440 4 1,320 1,320 Other- parking- 150 2,400 3,600 3,600 3,600 3,600 3,600. Charity 'union 5,000 5,000 5,000 1 - I 13,194 27,040 27.040 30,368 31,616 32,864 Total 144,851 ! 153,666 171,367 181.745 166,878 148,316 149,564 1/1/2011 - Salary increased to 125,000 Job Fontanilla Hire date: 2/1/1992 Salary 43,006 48,000 i 52,000 60,000 L 60,000 54,000 54,000 _ Bonus 5,000 20,000 1 20,000 I 20,000 Education 21,198 22,153 24,065 4,975 8,635 5,025 Simple IRA -3% 1,440 2,040 ' 2,160 2,400 1,800 _2,775 Payroll Taxes 3,840 5,440 5,760 1 6,400 I 4,800 4,320 4 320 Health / Dental / Life 5,568 5,892 5,412 I 5,256 I 5,256 6.156 6,636 'Other 4,474 5,643 - 2,100 * 2,100 1,200 1,200 Car - 1998 suburban - j 4,575 - - Total 84,520 109,168 109,397 101,131 I 82,591 68,451 71,181 I Cost of House In 2006: 497,700 / Furniture & Shipping ' ! Lynn Fontanilla Hire date: 2/1/1992 I Salary 43.000 45,000 r - 48,000 50,000 - 5(3:660T 45,000 45.000 • -- - -- Bonus 2.000 5,000 • 10,000 10,000 Simple IRA -3% 1.350 1,500 I 1,740 1,800 1,500 - - - Payroll Taxes 3.600 4,000 4,640 4.800 4,000 3,600 3,600 Health / Dental / Life 5.448 5,772 5,316 5,136 5,136 6,096 6,576 Other 433 396 8,082 - - - Total 55,398 61,705 70,0921 79,818 60,636 54,696 55,176 1 l Doug Schoettle , Hire date: 9/2/1991 --I ! Salary 209,800 209,800 209:80D — 209;800-4-_ - 2i59-,spo 60,000 I 60,000 Simple IRA -3% ' - - ' - Payroll Taicii- ---- - -8,492 I - — 8,622 j -- - --8:683.--- 9:0-8 , 0;087 I - - --6;91-5- - Health / lens (fife 7,200 ! 7,524 -7;056 - O76 j--- - 6,876 • 6;240 6,840 Total 225,492 225,946 225,739 225,763 I 225,763 73,155 i 73,755 3/16/2009 Salary went from 188,820 (salary after 10% paycut) to 60,000 Doug was not paid the first 5.5 months of 2010 then did a catch up payment 11/25/2010 payroll stopped EFTA00622261 NES COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Hire date: 4/1/2002- - NES start day 1/01/2007 at Salary 50,000 ! 55,000 Bonus 5,000 ' 10,000 [' 50,000 25,000 Simple IRA -3% - - 3,300 1 —1-3-00 • :1:5 17:ill•raxes - -- 4-,400-; 5,2-0-0- 7,435 ' T,-640 • Dental / Doctors , 8.085 I :3,362 2,16-8-- Other(gifts) I —575- -- —17,088 ' 16,179T- -2T529 • Education - -' - - I —f,sao Health / Dental / Life 5080-r - 6:2-0-4 5,736 5,568 Reimbursed exp / Ferrair procee. —25,000 - 72:0001 - 6-$3,(0!-- 85,000. 5,568--- - 6,528 - 131,000 - 85,000' 76,500 76,500 2,550 7,278 7,154 7,154 8:356 -195 390 14,634 34,602 17,127 7,1T6 Total 59,975 126,577 , 146,012 157,735 254,385 124,979 108,287 ----- ICIOTETFlorida- rent of 4,000 per month not included above 2011 -1,000,000 AMEXi POINTS — laort Zinoviev — Hire-date: 11/17/2005- :, Salary 120,000 120,000 120,000 _ Simple IRA -3% .J _ ___ _, _120,000 : Payroll Taxes , - ---- -- - 7; 7,320 7,320 7,320 Health / Derital / Life '7'200 14,424 14,460 : 14,460 : _ Other Si-hi:Cation Car - tiiiiiiiin-g-=-> 3,150 1,816 I -f-,8-1-6 35,911 _ __ - 43,360 'Total 134.520 144,894 186.956 179,507 Airy ,Miitofe IRA -3%' I-- -Palol:T-a:-i-e6 --Flealth / Dentin-LifF---- ! — : Other -Debtors IDeliti-s-fi- - I :Education _..__._ Total Hire date: 9/1/2009 108,000 ._108,000 - - 8,424 - 8:640 16,980 20,100 - 1,816 1,816 29,714 29.201 - 164,934 167,757 25,000 ' 25,000 - 2,000 2.000 5,820 6,360: 12,849 14,931 2,479 - 42000 90,148 48,291 was-formerlif employed by Floridience earn ng -5tk-000 per annum NES payroll sti-d-dite 9/1/2009 Total NES Compensation plus Benefits - 2010 674,011 EFTA00622262 JEGE/Hyperion Dave Rogers 2004 2005 2006 2007 2008 2009 2010 Hire date: 7/1/1991 165,000 160,000 165,000 175,000 175,000 8,000 5,000 10,000 10,000 - 10,617 6 , 133 32,687 23,607 12,407 5,190 . 4,950 5,250 5,550 5,250 7,958 7,973 8,378 8,728 8,583 14,820 14,904 14,952 15,156 15,156 50,000 - 13,763 - 4,000 17,556 50,000 41,000 - - 7,280 19,800 Salary Bonus Education Simple IRA -3% Payroll Taxes Health / Dental / Life Total 211,585 ' 198,960 236,267 238,041 216,396 85,319 118,080 $47,500 approved by JEE for 2010 extra hours - paid in January 2011 Larry Visoski Hire date: 7/1/1991 Salary 170,000 175,000 180,000 200,000 180,000 180,000 180,000 Bonus 10,000 10,000 15,000 15,000 - - - Education 6,048 50,840 54,249 56,830 62,296 42,362 21,998 Education Loans 25,000 41,000 Simple IRA -3% 5,400 5,550 5,850 6,450 5,400 - - Payroll Taxes 8,060 8,263 8,668 9,163 8,655 8,655 8,655 Health / Dental / Life 14,940 15,024 15,132 15,276 15,276 17,676 19,920 New Mexico Expenses 11,070 27,403 5,725 7,876 Gift - Insurance Expense 6,398 Other - Auto / Boat 16,169 12,288 16,100 16,761 14,075 14,548 17,356 Total 230,617 276,965 295,000 330,550 313,104 293,966 303,203 Hire date: 2/19/2001 Larry Morrison Salary 136,000 136,000 140,000 40,000 40,000 36,000 36,000 Bonus 6,000 6,000 8,000 - - - - Simple IRA -3% 4,260 4,260 4,440 1,200 1,200 1,080 1,080 Payroll Taxes 7,509 7,509 7,596 3,200 3,200 2,880 2,880 Health / Dental / Life 14,700 14,784 14,820 13,584 13,584 15,984 18,228 Total 168,469 168,553 174,856 57,984 57,984 55,944 58,188 3/5/2007 moved to part time status-salary reduction (health,medical,dental still received) Total Compensation & Benefits - 2010 479,471 EFTA00622263 Gary Kerney fl Medical Payroll Life & Total Employee Salary Taxes , Dental Housing I Cost , 1 Gary Kerney 301,213 (A) 14) __ ravel 50,400 16,800 368,413 TOTALS • 301,213 50,400 -(A) I5iirolitaxesind Health Insurance are included in Salary $21,895.83 for salary, $1,675.03 for FICA/Medicare, and $1,530.22 for benefits . _ 16,800 368,413 EFTA00622264 Lafayette Contractors LLC 2008 2009 2010 Thomas J. Melnick (start date 4/7/08) 108,000 7,921 12,000 108,000 8,076 12,000 Salary 108,000 Payroll Taxes 7,611 Auto / Health Insurance reimbursement 12,000 Total 127,611 127,921 128,076 10% paycut 5/1/2009 - JEE approved salary to go back to amount before Albert Adams (start date 11/16/09) Salary 83,200 83,200 Payroll Taxes 6,656 6,656 Auto / Health Insurance reimbursement 6,000 6,000 Total 95,856 95,856 Loren Nickbarq (start date 11/13/09) Salary 83,200 83,200 Payroll Taxes 6,656 6,656 Auto / Health Insurance reimbursement 6,900 6,900 Total 96,756 96,756 TOTAL LAFAYETTE COMPENSATION & BENEFITS 320,688 EFTA00622265 Zorro Development Corp, Employee Salaries Manolito Royal 2064 2007 2008 2009 2010 I 2005 2006 53,000 1,695 1,590 47,700 - 4.7A-0 3,816 17,052 Hire date: 1/27/1996 _ Salary Simple IRA -3% Payroll Taxes Health / Life Bonus 44,000 1,380 -4- 3,680 L .46,000 48,000 63;&701 t 1,470 1,545 0. 3,920 4,120 ! 4,520 4,24 ----3,8f6- 12,300 2,000 12,312 12,324 : 12,480 12,480 15,528 - 3,000 ! 3,500 3,500 Total 63,360 I 66,702 69,489 . 75,195 71,310 67,044 . 68,568 Wendy Nun _I Hire date: 1/10/2005 Salary _ 28,5001 31,000 32,500 32,500 - 29,250 29,250 Simple IRA -3% ' j-- 975 - _ Payroll Taxes • 2,400 21:076350 - 21:0880 2,600 2346 - 2,340 Health / Life 5,172 4,884 ' 4,248 4,248 _ k_2O8- _ _ 5,688 _ Bonus 1,500 3,500 1 3,500 - Total 37,572 43,179 44,208 40,323 36,798 37,278 JEE Approved $5,000 bonus to be paid January 1, 2011 Steve Chavez Hire date: 10/19/2009 :Salary _Bonus Simple IRA -A I t ___._... 37,000 , 37,000 Payroll TaXiii 2,960 2,960 Health / Life 15,276 16,800 Total 55,236 56,760 Total Zorro Compensation & Benefits - 2010 _. • ___... ••_•_ EFTA00622266 JEE - Palm Beach Salaries 2004 2005 2006 2007 2008 2009 2010 Janus Banasiak Hire date: 1/2. 4/2005 Salary 57,000 60,000 65,000 65,000 58,500 58,500 Bonus 5,000 10,000 10,000 Simple IRA -3% 2,100 2,250 1,950 Payroll Taxes 4,960 5,600 6,000 5,200 4,680 4,680 Health / Life 5,580 5,508 5,304 5,304 5,604 6,048 dental 2,550 1,185 1,213 233 220 308 Total 75,090 84,393 89,767 77,687 69,004 69,536 Hire date: 11/16/2004 Salary 35,000 36,000 40,000 42,000 42,000 37,800 37,800 Bonus 500 3,000 5,000 5,000 Simple IRA -3% 1,170 1,350 1,410 Payroll Taxes 2,840 3,120 3,600 3,760 3,360 3,024 3,024 Health / Life 12,180 13,452 13,464 8,952 8,952 9,372 5,784 dental 250 230 160 100 150 Other 463 Total 50,520 56,992 63,877 61,352 54,472 50,296 46,758 Total Palm Beach Compensation & Benefits - 2010 116,294 EFTA00622267 PARIS SALARIES EUROS EUROS EUROS EUROS EUROS EUROS 2005 2006 2007 2008 2009 2010 Valdson - Salary I Salary Extra Payroll Food Allowar Total Euros 26,000 28,244 30,000 30,000 27,000 27,000 26,000 27,828 30,000 30,000 27,000 27,000 7,300 7,300 7,300 7,300 7,300 7,300 59,300 63,371 67,300 67,300 61,300 61,300 Total Annual Salary at US$ @ 1.35 rate 82,755 EFTA00622268