EFTA00622252.pdf

J_EE 2010 Payroll & Benefits Analysis per entity _4_ Total % Entity 'Employees of Total ;Totals 1 Island Grounds Inc. - - 69' 30% _ 2,838,379 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 10 9% 855,056 i- - 6 NES LLC ! f 7. 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 __ 2 1% 116,294 12 Paris 1, 1% 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% . 1_) 3 Richard Kahn (as of Jan 20.1 238 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. tutu current zuw Annual Employoo Hire Date Position Old Rate Increases Rate Salary Payroll taxes Total cost 1 Addison D. Alfred (Bricko) 6/18/2008 Construction 11.70 5124/2010 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 Engineering ___ _ _, - _____23.00 50,830 4,477 55,307 4 Angel L. Feliciano (Angelo) 3/1/2010 Engineering I 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 I Boats 10.80 23,868 2,414 26,282 13 Bienvenido Gomez Morales 10/5/2009 Construction 10.00 22,100 2,279 24,379 14 Brian K. Bates 2/28/2007 Maintenance _L_ 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) 5/3/19991Engineering 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 L 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 T ---11511-- ii18/2010 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 _L_ 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 EFTA00622253  ISLAND GROUNDS INC. zulu current zoo Annual Employoo Hire Date Position Old Rate Increases Rate Salary Payroll taxes Total cost 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 12/5/2005 Engineering 11.70 25,857 2,566 28,423 41 Kenneth Riedener 9/13/2010 Painting/Electrical 21.00 46,410 4,138 50,548 42 Kerri Dawn Holmes Eubanks 10/20/2010 Painting/Electrical ---- 22.00 48,620 4,307 52,927 43 Lionel Giraudel (Kent) 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 Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,520 2,617 29,137 46 Mark A. Javaine (Santini) 12/13/2010 Painting/Electrical 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 Renal 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 T 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 6/21/2010I 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 9/7/20101 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 (Manolo) 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 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 I Salary - FTC 60,000 240,000 197,308 43,846 Tax FreeDistributions - 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 1 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 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 1extra pay period thereforesalary was 448,615 vs 432,000 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 i 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 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 I— OLD FORMAT: 60k paid by NES & 60k by Epstein Interests r NEW FORMAT: entire salary paid by DKI PLLC --t 1 .. _OLD FORMAT: Work Schedule Tuesday - Thursday plus Friday's from home NEW FORMAT: Work Schedule Monday - Friday Totil—BRIPECCompensation plus Benefits - 2010 1,664,253 EFTA00622255  HBRK ASSOCIATES COMPENSATION & BENEFITS Emad. Hanna I -+TfiridTdii11/8/26 NYSG 2004 - 454 ; NYSG 2005 NYSG 2006 NYSG 2007 NYSG 2008 HBRK 2009 HBRK 2010 _ 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 3,450 3,150 2,835: 3,15.0 . Payroll Taxes i 6,958 7,103 I 7,248 7,413 7,229 8,033 Health /Dental / Life! .__ 14,184 I 14,232 I 14,400 ; 14,400 17,700 I 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 93,000 per month for Emad to work from STT *f3eite-F Hire date: 9/2/1991 Salary 190,000 200,000 I 200,000 225,0001 225.000 ; 202.500 202,500 Bonus 50,000 75,000 75,000 Education - -1-6,505 42,390 , 71,680 64,975 69,259 j 72,666 - * .56,432 - - 1- , - 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 f 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 ,2011- Only 25,000 of salary will be paid from DKI PLLC Richard Kahn Hire date: 40/17/2005 Salary 1 180,000 195,000 215,000 215,000 193,500 215,000 Bonus I ' 2,000 25,000 25,000 401k -7% —_____ 15,000 15,500 15,5.00_ IRA 3% . _ 5,805 6,450 Education , 1,100 10,000 Health I Dental / Life 1 15,144 15,168 15,336 15,336 18,636 21,048 Payroll Taxes —1— 8,219 8,770 9,060 9,008 9,006 9,690 Medical 16,356 , Total 205,363 275,2941 279,896 254,844 228,047 262,188 2/8/2010 - JEE approved salary to go back to amount before 10% paycut ---approved as of 1/1/2011 salary and education per annum increase to 250,00.0 and 25,000 10/29/2010 -JEE !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 HBRK HBRK 2004 2005 2006 2007 Toos M0i 21 2010 Bella Klein Hire date: 10/11/1999 — Salary 65,0001 70,600 90,000 100,000 100.000 _90,00.0. 104:,060 .Bonus 5,000 6,000 i 10,000 I. 10,000 - ItduCation' - . 14,554 1 12,000 I 25,920 19,830 _ *Otto 401k -7% 4,900 5,250 7,000 i 7,700 7,700 - IAA 3°4 - 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 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 EFTA00622257  LSJ EMPLOYEE SALARIES i 2004 2005 1 2006 2007 2008 2009 2010 Brice Gordon Hire date: 4/15/2003 I Salary _ ..__ _ 68,250 , 71,663 75,000 , 82,5001 82,500 74,250i 74,250 Bonus .. 6,825 7,500 10,000 1 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 .40 : 5,940 Payroll bercluctiodfor additional health cost 1 1 _ -----1 - (616) Health / Life 5,460 5,784 5,508 4,860 4,860 5,820 8,187 :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 Moved from Zorroto LSJ payroll as of 4/1 - 2/2010 _,. _ Hire date: 4/15/2003 Salary _ 68,2g.i -7 71.663 75,000 WOO 82,500 74,250 .74,250 Bonus _____1 6,825 I 7,500 10,000 '• 10,000 Simple IRA -3% ! 2,2521 2,375 2,550 i_ 2,775 1 2,475 - :— - _ Payroll Taxes 6,006 . 6,333 6,800 7,400 I 6,600 ,_ 5,940 5,6,1d Payroll Deduction for additional heaiih--cost (1,537) Health / Life 5,460 I 5,784 5,508 4,860 I 4,866.i Cirki: 10,182 Total 88,793 93,655 I 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 I— I I l- Aaron Mcginnis _ Hire date: 5/4/2006 ---l- Salary i ! 65,000 70,000 95,000 : 9-5,uuu 1 ....._ _. 85:56"6 85,500 Bonus - 4,000 I 10,000 10,0001 - - i 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 I 89,844 I 101,856 128.311 118,166 100,900 1 101,391 Raise to 95,000 was 2/19/2007 -I -- - - -- - -- _ II— Carlos '1qt:triunes Hire date: 8/24/2005 Salary _ ___ _ 50,000 55,000 65,000 65,000 58,500 58,500 i 1 IF 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 i - Salary 47,904 48,000 _.. ' . ' 50,000 60,000 PPayroll Payroll i I 3,840 3,840 ; .4,000 , 4,800 Health / dental./ Life ---- -- ----. - - ---- - I 15,132 15,600 17,341 1 18,758 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 Hire date: 6/1/i= Salary 76,000 68,400 68,400. Payroll Taxis 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_- 600 per month 7,200 7,200 7,200 7,200 LSJ Health Insurance ' 16,61,5 _/ Disibiltly_Benefits Life 1 344 Health Insurance - 250 per month - 3,000 3,000 3,000 Total 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 1 . Salary 50,000 Payroll Taxes - 4:600 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 MOIred from Island Grounds to LSJ payroll as of 1/1/2010 -- -Th Gary 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 4 -4 LSJ Compensation & Benefits - 2010 ' 907,648 EFTA00622259  FINANCIAL TRUST - -4- 2010 Increase Employee Hire Date Date Salary T Payroll taiTss# Simple IRA Health insurance Tuition Total cost 3% Ann M. Rodriguez 06/09/2003 7/16/2010 40,000 i 3,214 1.200 1-2,122 56.536 Cecile R. de Jcsngh 04/03/2000 1, 110,000 ? 8,375 3,300 19,959 53.076 194,709 Daphne L. Wallace 08/12/200018/27/2010 53,000 4,209 I 1,590 11,458 7;257 Jeanne Brennan Wiebrac 08/0120001/12010_4 150,0001 8,955 4,500 _ 23,799 187,254 Jermaine A. Ruan 03/01/2000' I 45,OOO 3 597 1.350 15.118 65,06.6 Leon A. Casey, Sr. 01/01/2000 50,000 3,9_79 979 1,500 41,409 96,188. Loretta McDonald Morrell 03/01/2000 I- 25,000 2,667 750 11,602 39,419 Monique Harry ____ 12101/2009 12/1/2009 .i . 48,000 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 DM not included above Jeffrey E. Epstein Darren Indyke . i F 190,000! 9,677 i 11,175 210,852 '• ,, 43,486 ' 3,522 I 47,008 r • _ TOTAL COST WITH JEE & DIG 1---- -. -- 1,112,917 SENT i II i _. TOTAL TO _ SUMMARY SHEET WITHOUT JEE AND OKI SINCE DIUINCLUDED IN HIS TOTALS AND _ . .JEE ... PAVING HIMSELF 2009 Employee Hire Date Salary Payroll taxes Simple IRA Health insurance Tuition Total cost 3% Ann M. Rodriguez 06/09/2003 34,0001 2,755 1020 11,553 6,883 582211 dr;Cilf17IideJongh 04/03/2000 110,000 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 _ 1 ,991. 68,566 Leon A. Casey. Sr. 01/01/2000 50,0001 3,979 [ 1500 32,232 87,711 Loretta McDonald Morrell 03/01/2000 25,000' 2,067 1 750 11,058 38,875 Monique Harry 12/01/2009 on Lafayet 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 I NOTE: DKI not Included above I Jeffrey E. Epstein 01/01/2000' 0 Darren lndyke 197,308 9,531 I i 10,634 , i 217,473 --r- TOTAL COST WITH MCI 1,059,254 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 5,000 5,000 5,0001 'union - 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 _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 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 Salary 43.000 45,000 r - 48,000 50,000 I - 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 Doug Schoettle , Hire date: 9/2/1991 1 l --I Salary 209,800 209,800 209:80D — 209;800-4-_ - 2i59-,spo ! 60,000I 60,000 Simple IRA -3% ' - - ' - - Payroll Taicii- ---- - -8,492 I - — 8,622j -- ---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 72:0001 - Salary 50,000 ! 55,000 6-$3,(0!-- 85,000. 85,000' 76,500 76,500 Bonus 5,000 ' 10,000 [' 50,000 25,000 Simple IRA -3% - - 3,300 1 —1-3-00 2,550 • :1:5 17:ill•raxes - -- 4-,400- ; 5,2-0-0- 7,435 ' T,-640 7,278 7,154 7,154 • Dental / Doctors , 8.085 I :3,362 2,16-8-- 8:356 -195 390 Other(gifts) I —575- -- —17,088 ' 16,179T- -2T529 14,634 34,602 17,127 • Education - - I —f,sao Health / Dental / Life - -' 5080-r - 6:2-0-4 5,736 5,568 5,568--- - 6,528 - 7,1T6 Reimbursed exp / Ferrair procee. —25,000 - 131,000 - 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 AMEXiPOINTS — laort Zinoviev — Hire-date: 11/17/2005- :, Salary _ _ ___ _, _120,000 120,000 120,000 120,000 108,000 ._108,000 Simple IRA -3% .J : - - Payroll Taxes , - ---- -- - 7; 7,320 7,320 7,320 8,424 - 8:640 Health / Derital /_ Life '7'200 14,424 14,460 : 14,460 : 16,980 20,100 Other - tiiiiiiiin-g-=-> 3,150 1,816 I -f -,8-1-6 - 1,816 1,816 Si-hi:Cation - _ 35,911__ 29,714 29.201 Car 43,360 - 'Total 134.520 144,894 186.956 179,507 164,934 167,757 Airy ,Miitofe IRA -3%' Hire date: 9/1/2009 I-- 25,000 '