EFTA00709105.pdf

JEE 2010 Payroll & Benefits Analysis per entity Total 0/0 Entity Employees of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 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 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTALS 3,735,042 40.48% EFTA00709105 ISLAND GROUNDS INC. Employoo Hire Date Position Old Rate Lou Increases Lurrent Rate Zulu Annual Salary Payroll taxes Total cost 1 Addison D. Alfred (Bricko) 6/18/2008 Construction 11.70 5/24/2010 13.00 28,730 2,786 31,516 2 Allangie Clifton (Clement) 12/8/2009 Construction 25.00 55,250 4,815 60,065 3 Amilcar T. Charles 11/22/2010 Engineering 23.00 50,830 4,477 55,307 4 Angel L. Feliciano (Angelo) 3/1/2010 Engineering 25.00 55,250 4,815 60,065 5 Angel Figueroa 8/23/2010 Painting/Electrical 15.00 33,150 3,124 36,274 6 Anthony Casimir (Laga) 5/21/2001 Maintenance 12.15 26,852 2,642 29,494 7 Anthony Jules (Tony) 5/4/2006 Landscaping 13.05 28,841 2,794 31,635 8 Augustin St. Rose 7/29/2009 Landscaping 10.00 22,100 2,279 24,379 9 Augustus K. Henry 12/29/2009 Construction 25.00 55,250 4,815 60,065 10 Basillia Morales-Mercado (Dulce) 3/29/2002 Housekeeper 12.60 27,846 2,718 30,564 11 Benford B. Lewis (Benny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 12 Bernard Christopher (Jah Batty) 4/18/2007 Boats 10.80 23,868 2,414 26,282 13 Blenvenido Gomez Morales 10/5/2009 Construction 10.00 22,100 2,279 24,379 14 Brian K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (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 Lewis (Danny) 7/19/2010 Construction 21.00 46,410 4,138 50,548 20 Ellice Francis 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642 29,494 24 Francis James 7/17/2006 Construction 16.69 36,885 3,410 40,295 25 Georges Paul (Tifire) 4/18/2007 Construction 10.80 23,868 2,414 26,282 26 Gerry Francis Titre 8/27/2001 Painting/Electrical 12.15 26,852 2,642 29,494 27 Giseme Dalce 7/13/2009 Landscaping 10.00 26,000 2,577 28,577 28 Givon J. St. Omer 9/20/2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory Snider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11/18/2008 Construction 10.80 23,868 2,414 26,282 33 Irvin Ocasio Flores (Alberto) 12/14/2009 Engineering 20.00 44,200 3,969 48,169 34 Jn Bernard Ville Guerre 4/19/2007 Construction 10.80 23,868 2,414 26,282 35 John Werntz 9/2/2010 Maintenance 25.00 55,250 4,815 60,065 EFTA00709106 ISLAND GROUNDS INC. Employee Hire Date Position Old Rate Lulu Increases Lurrent Rate zou Annuai Salary Payroll taxes Totalrost 36 Joseph Frith 12/7/2009 Construction 20.70 45,747 4,088 49,835 37 Josue A. Brito 10/27/2010 Engineering 13.00 28,730 2,786 31,516 38 Juan Carlos Encarnacion Cruz 1/5/2010 Construction 25.00 55,250 4,815 60,065 39 Justina de la Cruz 10/5/2009 Housekeeper 12.00 26,520 2,617 29,137 40 Karl Henry 1215/2005 Engineering 11.70 25,857 2,566 28,423 41 Kenneth Riedener 9113/2010 PaintinglElectrical 21.00 46,410 4,138 50,548 42 Kerel Dawn Holmes Eubanks 10/20/2010 Painting/Electrical 22.00 48,620 4,307 52,927 43 Lionel Giraudel (Kert) 12/29/2009 Construction 18.00 39,780 3,631 43,411 44 Luis Reyes 1/12/2010 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,520 2,617 29,137 46 Mark A. Javaine (Santini) 12/13/2010 PaintinglElectrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin Ocasio Flores (Enrique) 12/14/2009 Construction 20.00 44,200 3,969 48,169 49 Menard Leatham Jr. 12/7/2009 Construction 20.70 45,747 4,088 49,835 50 Michael A. Ricker (Mike) 12/14/2009 Boats 25.00 55,250 4,815 60,065 51 Miguel A. Brito 10/12/2010 Engineering 13.00 28,730 2,786 31,516 52 Omer Renat 5/24/2006 Construction 18.00 6/21/2010 19.80 43,758 3,936 47,694 53 Patrickson Benjamin 10/6/2008 Construction 20.70 45,747 4,088 49,835 54 Peter Elie (Cephas) 10/6/2008 Construction 20.70 8/30/2010 22.80 50,388 4,443 54,831 55 Peter St. Omer 8/27/2001 Landscaping Foreman 18.90 6/21/2010 20.80 45,968 4,105 50,073 56 Phillip Blaize 6/22/2009 Landscaping 10.00 22,100 2,279 24,379 57 Pierre Jules (Jules) 8/27/2001 Construction 22.95 6/21/2010 25.25 55,803 4,857 60,659 58 Quaille Casimir 6/22/2009 Construction 10.00 22,100 2,279 24,379 59 Randy Marcellin 1/30/2007 Construction 17.10 37,791 3,479 41,270 60 Renol Mede 11/30/2009 Landscaping 10.00 9/7/2010 12.50 27,625 2,701 30,326 61 Ronald Bazil 7/13/2009 Construction 15.00 33,150 3,124 36,274 62 Sandino Brito (Manoio) 6/18/2008 Construction 22.50 49,725 4,392 54,117 63 Shane Rogers 11/2/2009 Construction 23.00 50,830 4,477 55,307 64 Sheridon Emanuel Elizee 10/5/2009 Maintenance 10.00 22,100 2,279 24,379 65 Siewlal Manickchan (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 Wellington Eusebe (Potie) 2/13/2007 Construction 16.69 1/18/2010 18.00 39,780 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 Distributions - DKI PLLC - 125,000 150,000 - Legal Fees (paid by JEE) 150,000 401k -7% 15,500 16,000 - Health / Dental / 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 150,000 - Total 2,142,672 1,892,081 1,847,418 1,530,331 Lesley Groff Hire date: 2/8/2001 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 13,680 13,836 13,836 15,612 17 784 Other 300 561 200 1,136 599 10,000 <- Medical - - - 1,068 9,750 Total 93,408 150,355 151,153 153,642 168,575 141,750 133,922 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 OLD FORMAT: Work Schedule Tuesday - Thursday plus Friday's from home NEW FORMAT: Work Schedule Monday - Friday Total DKI PLLC Compensation plus Benefits - 2010 1,664,253 EFTA00709108 HBRK ASSOCIATES COMPENSATION & BENEFITS NYSG NYSG 2004 2005 NYSG 2006 NYSG 2007 NYSG 2008 HBRK 2009 HBRK 2010 Emad Hanna Hire date: 11/8/2004 Salary 85,000 92,000 95.000 105,000 105,000 94,500 105,000 Bonus 3,000 10,000 10,000 Education 7,175 8,475 9,430 13,168 Education - Loan 13,298 Simple IRA -3% 2,850 3,150 3,450 3,150 2,835 3,150 Payroll Taxes 6,958 7,103 • 7,248 7,413 7,229 8,033 Health / Dental / Life 14,184 14,232 14,400 14,400 17,700 19,944 Contributions from COUQ 5,000 15,000 4,000 3,000 Loans forgiven 50,000 40,000 15,000 20k Loan Emad is paying @ 560 per month 18,346 Total 85,000 123,992 201,660 192,573 142,393 150,432 167,771 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 $3,000 per month for Emad to work from STT Harry Beller Hire date: 9/2/1991 Salary 190,000 200,000 200,000 225,000 225,000 202,500 202,500 Bonus 50,000 75,000 75,000 - Education 36,505 42,390 71,680 64,975 69,259 ' 72,666 56,432 401k -7% 13,000 14,000 15,000 20,500 20,500 IRA 3% - - - 3,038 3,038 Payroll Taxes 8,205 9,205 9,828 10,395 9,618 16,200 16,200 Health / Dental / Life 15,000 15,096 15,125 15,300 15,300 ' 18,600 20,832 Transportation 6,938 9,520 2,760 2,700 2,700 ' 2,700 2,700 Total 269,648 340,211 389,393 413,870 342,377 315,704 301,702 • 50% of Harry's salary (101,250) is paid by DKI PLLC Richard Kahn Hire date: 10/17/2005 Salary 180,000 195,000 215,000 215,000 193,500 215,000 Bonus 2,000 25,000 25,000 401k -7% 15,000 15,500 15,500 IRA 3% 5,805 6,450 Education 1,100 10,000 Health / Dental / Life. 15,144 15,168 15,336 15,336 18,636 21,048 Payroll Taxes 8,219 8,770 9,060 9,008 9,006 9,690 Medical 16,356 Total 205,363 275,294 279,896 254,844 228,047 262,188 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 250,000 and 25,000 costing JEE an additional 51,050 per annum 2011 total cost 313,238 EFTA00709109 HBRK ASSOCIATES COMPENSATION & BENEFITS NYSG NYSG NYSG NYSG NYSG HBRK HBRK 2004 2005 2006 2007 2008 2009 2010 Bella Klein Hire date: 10/11/1999 Salary 65,000 70,000 90,000 100,000 100,000 90,000 100,000 Bonus 5,000 5,000 10,000 10,000 - Education - 14,554 12,000 25,920 19,830 17,390 25,000 401k -7% 4,900 5,250 7,000 7,700 7,700 IRA 3% - - - - - 2,700 3,000 Payroll Taxes 5,600 6,000 7,030 7,175 7,340 6,885 7,030 Health / Dental / Life 14,076 14,184 14,196 14,340 14,340 17,640 19,872 Transportation - 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 Hire date: 12/14/2010 Salary 120,000 Health / Dental / Life 7,512 Payroll Taxes 8,498 Total 136,010 Paid $10,000 advance which will be paid off over next 5 paychecks (10 weeks time) Total HBRK Associates Compensation plus Benefits - 2010 1,024,972 EFTA00709110 LSJ EMPLOYEE SALARIES 2004 2005 2006 2007 2008 2009 2010 Brice Gordon Hire date: 4/15/2003 Salary 68,250 71,663 75,000 82,500 82,500 74,25.0 74,250 Bonus 6,825 7,500 10,000 10,000 - - Simple IRA -3% 2,252 2,375 2,550 2,775 2,475 - - Payroll Taxes 6,006 6,333 6,800 7,400 6,600 5,940 5,940 Payroll Deduction for additional health cost (616) Health / Life 5,460 5,784 5,508 4,860 4,860 5,820 8,187 Total 88,793 93,655 99,858 107,535 96,435 86,010 87,761 Raise to 82,500 was 4/2/2007 Moved from Zorro to LSJ payroll as of 4/12/2010 Salary 68,250 71,663 75,000 82,500 82,500 74,250 74,250 Bonus 6,825 7,500 10,000 10,000 - - Simple IRA -3% 2,252 2,375 2,550 2,775 2,475 - - Payroll Taxes 6,006 6,333 6,800 7,400 6,600 5,940 5,940 Payroll Deduction for additional health cost (1,537) Health / Life 5,460 5,784 5,508 4,860 4,860 5,820 10,182 Total 88,793 93,655 99,858 107,535 96,435 86,010 88,835 Raise to 82,500 was 4/2/2007 Moved from Zorro to LSJ payroll as of 4/12/2010 Aaron Mcginnis Hire date: 5/4/2005 Salary 65,000 70,000 95,000 95,000 85,500 85,500 Bonus 4,000 10,000 10,000 - - - Payroll Taxes 5,520 6,400 7,723 7,578 7,440 7,440 Health / Dental / Life 15,324 15,456 15,588 15,588 7,961 8,451 Total 89,844 101,856 128,311 118,166 100,900 101,391 Raise to 95,000 was 2/19/2007 Carlos Rodrigues Hire date: 8/24/2005 Salary 50,000 55,000 65,000 65,000 58,500 58,500 Bonus 3,000 10,000 10,000 Education 4,382 - 5,750 - 9,464 - 7,070 Payroll Taxes 4,240 5,200 6,000 5,200 4,680 4,680 Health / Dental / Life 7,980 7,992 8,004 8,304 17,482 18,745 Total 65,220 78,192 93,386 84,254 90,126 88,995 Casey Johnson Hire date: 8/20/2007 Salary 47,999 48,000 50,000 60,000 Payroll Taxes 3,840 3,840 4,000 4,800 Health / Dental / Life 15,132 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 93,744 86,682 87,197 William Rowles (start date 1/15/07) Salary 125,000 125,000 112,500 112,500 Payroll Taxes 7,703 7,858 7,986 8,265 Automobile - Parking & Insurance - 6. 00 per month 7,200 7,200 7,200 7,200 LSJ Health Insurance - - - 16,610 Life / Disability Benefits 1,344 Health Insurance - 250 per month 3,000 3,000 3,000 - Total 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 50,000 Payroll Taxes 4,000 Health / Dental / Life 17,571 Total 71,571 Manuel J Gonzalez Hire date: 5/2/2008 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 Total 98,580 98,852 100,250 LSJ Compensation & Benefits - 2010 907,648 EFTA00709112 FINANCIAL TRUST 2010 Employee Increase Hire Date Date Salary Payroll taxes Simple IRA Health insurance Tuition Total cost 3% Ann M. Rodriguez 06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56,536 Cecile R. de Jongh 04/03/2000 110,000 8,375 3.300 19,959 • - 53,076 194,709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4.209 1,590 11.458 70,257 Jeanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8.955 4.500 23.799 187,254 Jermaine A Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey, Sr. 01/01/2000 50,000 3.979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39,419 Monique Harry 12/01/2009 12/1/2009 46,000 3.673 1.380 16,401 67,454 Una R. Pascal 11/03/2003 8/27/2010 53,000 4.209 1.590 18.677 77,475 Totals 572,000 17,160 170,544 53,076 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren Indyke 43,486 3.522 47.008 TOTAL COST WITH JEE & DKI 1,112,917 SENT TOTAL TO SUMMARY SHEET WITHOUT JEE AND DKI SINCE MCI INCLUDED IN HIS TOTALS AND JEE PAYING HIMSELF Salary Payroll taxes Simple IRA Health insurance Tuition Total cost 2009 Employee Hire Date 3% Ann M. Rodriguez 06/09/2003 34,0001 2,755 1020 11,553 6,883 56,211 Cecile R. de Jongh 04/03/2000 110,0001 8,375 3300 19,017 90,099 230,790 Daphne L. Wallace 06/12/2000 45,500, 3,635 1365 11,724 62,224 Jeanne Brennan Wiebrac 08/01/2000 98,000 7,651 2940 19,017 47,595 175,203 Jermaine A. Ruan 03/01/2000 45,000. 3,597 1350 15,628 2,991 68,566 Leon A. Casey, Sr. 01/01/2000 50,000 3,979 1500 32,232 87,711 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,058 38,875 Monique Harry 12/0172009 on Lafayer 40,500, 3,252 4,320 48,072 Una R. Pascal 11/03/2003 46,000 3,673 1380 19,017 4,059 74,128 Totals 494,000 13,605 143,565 151,627 841,781 NOTE: DKI not included above Jeffrey E. Epstein 01/01/2000 0 Darren Indyke 197,308, 9,531 10,634 217,473 TOTAL COST WITH OKI 1,059,254 EFTA00709113 NES COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Richard Barnett Hire date: 12/18/1995 Salary 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 3,155 2,835 Simple IRA -3% 3,300 3,600 3,600 3,900 3,450 Payroll Taxes 7,045 7,320 7,580 7,930 8,020 8,280 8,280 Health / Dental / Life 14,196 7,152 1,392 1,440 1,440 1,320 1,320 Other - parking 150 2,400 3,600 3,600 3,600 3,600 3,600 Charity 5,000 5,000 5,000 Union 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 Joio Fontanilla Hire date: 2/1/1992 Salary 43,000 48,000 52,000 60,000 60,000 54,000 54,000 Bonus 5,000 20,000 20,000 20,000 Education 21,198 22,153 24,065 4,975 8,635 2,775 5,025 Simple IRA -3% 1,440 2,040 2,160 2,400 1,800 Payroll Taxes 3,840 5,440 5,760 6,400 4,800 4,320 4,320 Health / Dental / Life 5,568 5,892 5,412 5,256 5,256 6,156 6,636 Other 4,474 5,643 2,100 2,100 1,200 1,200 Car - 1998 suburban 4,575 Total 84,520 109,168 109,397 101,131 82,591 68,451 71,181 Cost of House in 2006: 497,700 / Furniture & Shipping Lynn Fontanilla Hire date: 2/1/1992 Salary 43,000 45,000 48,000 50,000 50,000 45,000 45,000 Bonus 2,000 5,000 10,000 10,000 Simple IRA -3% 1,350 1,500 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 70,092 79,818 60,636 54,696 55,176 Doug Schoettle Hire date: 9/2/1991 Salary 209,800 209,800 209,800 209,800 209,800 60,000 60,000 Simple IRA -3% Payroll Taxes 8,492 8,622 8,883 9,087 9,087 6,915 6,915 Health / Dental / Life 7,200 7,524 7,056 6,876 6,876 6,240 6,840 Total 225,492 225,946 225,739 225,763 225,763 73,155 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 EFTA00709114 NES COMPENSATION & BENEFITS 2004 2005 2006 Hire date: NES start ay Salary 50,000 Bonus 5,000 Simple IRA -3% Payroll Taxes 4,400 Dental / Doctors Other(gifts) 575 Education Health / Dental / Life 5,880 Reimbursed exp / Ferrair procee' 55,000 10,000 5,200 8,085 17,088 6,204 25,000 60,000 50,000 3,300 7,435 3,362 16,179 5,736 Total 59,975 126,577 146,012 2007 2008 85,000 85,000 25,000 3,300 2,550 7,640 7,278 2,168 8,355 27,529 14,634 1,530 5,568 5,568 131,000 157,735 254,385 NOTE: Florida rent of 4,000 per month not included above 2009 2010 76,500 76,500 T,154 7,154 195 390 34,602 17,127 6,528 7,116 124,979 108,287 Ictort Zinoviev Hire date: 11/17/2005 Salary 120,000 120,000 120,000 120,000 r 108,000 108,000 Simple IRA -3% - - Payroll Taxes 7,320 7,320 7,320 7,320 8,424 8,640 Health / Dental / Life 7,200 14,424 14,460 14,460 16,980 20,100 Other training---> 3,150 1,816 1,816 1,816 1,816 Education - - - 35,911 29,714 29,201 Car 43,360 43,361 43,362 43,363 Total 134,520 144,894 186,956 222,868 208,296 211,120 Salary Simple IRA -3% Payroll Taxes Health / Dental / Life Other Doctors / Dentists Education Total 90,148 48,291 I . 25,000 25,000 2,000 2,000 5,820 6,360 12,849 14,931 2,479 42,000 ■ was formerly employed by earning $50,000 per annum NES payroll start date Total NES Compensation plus Benefits - 2010 717,374 EFTA00709115 JEGE/Hyperion 2004 2005 2006 2007 2008 2009 2010 Dave Rogers Hire date: 7/1/1991 160,000 5,000 6,133 4,950 7,973 14,904 165,000 10,000 32,687 5,250 8,378 14,952 175,000 10,000 23,607 5,550 8,728 15,156 175,000 12,407 5,250 8,583 15,156 50,000 13,763 4,000 17,556 50,000 41,000 7,280 19,800 Salary 165,000 Bonus 8,000 Education 10,617 Simple IRA -3% 5,190 Payroll Taxes 7,958 Health / Dental / Life 14,820 Total 211,585 198,960 236,267 238,041 216,396 85,319 118,080 $41,000 approved by JEE however Dave wanted to defer income until 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 Larry Morrison Hire date: 2/19/2001 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 EFTA00709116 Gary Kerney Medical Payroll Life & Total Employee Salary Taxes Dental Housing Travel Cost 1 Gary Kerney 301,213 (A) (A) 50,400 16,800 368,413 TOTALS 301,213 50,400 16,800 368,413 (A) Payroll Taxes and Health Insurance are included in Salary EFTA00709117 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 5/1/2009 - JEE approved salary to go back to amount before 10% paycut 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 EFTA00709118 Zorro Development Corp. Employee Salaries 2004 2005 2006 2007 2008 2009 2010 Salary Simple IRA -3% Payroll Taxes Health / Life Bonus Total Hire date: 44,000 46,000 1,380 1,470 3,680 3,920 12,300 12,312 2,000 3,000 48,000 1,545 4,120 12,324 3,500 53,000 1,695 4,520 12,480 3,500 53,000 47,700 47,700 1,590 4,240 3,816 3,816 12,480 15,528 17,052 63,360 66,702 69,489 75,195 71,310 67,044 68,568 Wendy Nun Salary Simple IRA -3% Payroll Taxes Health / Life Bonus Total Steve Chavez Salary Bonus Simple IRA -3% Payroll Taxes Health / Life Total Hire date: 1/10/2005 28,500 2,400 5,172 1,500 31,000 32,500 1,035 1,080 2,760 2,880 4,884 4,248 3,500 3,500 32,500 29,250 29,250 975 2,600 2,340 2,340 4,248 5,208 5,688 37,572 43,179 44,208 40,323 36,798 37,278 I JEE Approved $5,000 bonus to be paid January 1, 2011 Hire date: 10/19/2009 37,000 37,000 2,960 2,960 15,276 16,800 55,236 56,760 Total Zorro Compensation & Benefits - 2010 162,606 EFTA00709119 JEE - Palm Beach Salaries 2004 2005 2006 2007 2008 2009 2010 Janus Banasiak Hire date: 1/24/2005 Salary 57,000 60,000 65,000 65,000 58,500 58,500 Bonus 5,000 10,000 10,000 - - - Simple IRA -3% - 2,100 2,250 1,950 - - Payroll Taxes 4,960 5,600 6,000 5,200 4,680 4,680 Health / Life 5,580 5,508 5,304 5,304 5,604 6,048 dental 2,550 1,185 1,213 233 220 308 Total 75,090 84,393 89,767 77,687 69,004 69,536 Salary 35,000 36,000 40,000 42,000 42,000 37,800 37,800 Bonus 500 3,000 5,000 5,000 Simple IRA -3% - 1,170 1,350 1,410 - - Payroll Taxes 2,840 3,120 3,600 3,760 3,360 3,024 3,024 Health / Life 12,180 13,452 13,464 8,952 8,952 9,372 5,784 dental 250 230 160 100 150 Other - 463 - - Total 50,520 56,992 63,877 61,352 54,472 50,296 46,758 Total Palm Beach Compensation & Benefits - 2010 116,294 EFTA00709120 PARIS SALARIES EUROS EUROS EUROS EUROS EUROS EUROS 2005 2006 2007 2008 2009 2010 Valdson - Salary I Salary 26,000 28,244 30,000 30,000 27,000 27,000 Extra Payroll 26,000 27,828 30,000 30,000 27,000 27,000 Food Allowar 7,300 7,300 7,300 7,300 7,300 7,300 Total Euros 59,300 63,371 67,300 67,300 61,300 61,300 Total Annual Salary at US$ @ 1.35 rate 82,755 EFTA00709121