EFTA01119193

Entity 1 DKI PLLC 2 3 4 LSJE LLC HBRK Associates Inc. Southern Trust jJEE 2013 Payroll & Benefits Analysis perenti Total Employees 2 25 3 of Total 27% 16% 14% 6 11% Totals 1,614,207 950,663 801,313 668,905 515,948 415,149 394,299 323,877 119,838 90,855 5 NES LLC 5 9% 6 ,JEGE 3 7% 7,Zorro Development Corp. 6 7% 8 SLK Designs 2 5% 9 Palm Beach 2 2% 10 Paris 1 2% TOTALS st 100% 5,895,053 -r 2013 Top 10 Paid Employees 1 Darren Indyke Total Cost % of Total 2 Richard Kahn 3 Harry Beller 4 Larry Visoski 5 Roy / Stephanie 6 Jeanne Brennen 1,497,945 25.4% 357,083 6.1% 291,199 4.9% 269,792 4.6% 7 Cecile 9 Richard Barnett 10 Bella 240,180 4.1% 189,499 3.2% 186,172 182,820 171,826 153,031 3.2% 3.1% 2.9% 2.6% TOTALS 3,539,547 60.04% EFTA01119193 DKI PLLC COMPENSATION & BENEFITS . i I I ! I I ! ..4. . . i I I t . I i . I • . I 2464 ! Mit NU r frt,07 I sot 1-• 260 1 zolo 2011 14311-4 - 16•11-"- Daneninclike 1: Ire date: -4 -F t i . 15/1996 "T' I : . • -i I ! Salary - NYSG / 01(I Salary • FTC ; Tax Free Drstnbubons - Oki Pitt 1 714 9004-1 I : 60,000 1 ≥• • 482 163 ; i 448 (516 240,000 ; 197,308 125,000 I 150,000 1' 1 432 000 11,182,000 43 846 ; - ' ' I 1; • rEigirdifir-TWW1656" : • s - assumes 1 Insbact off :Legal Fees I IVO 01.JE.E.1...... 1101k -7% I i ! 150.000 i , 15, i - , - i 1 . i - ! - i - --.-.- i - I - I - ! •although 6 ilumps In 2013 Health / Dental I Lie Payroll Taxes T----- L .. i ..........__ 16,126 j. -I -- I -30,446 16,426 1......18 766.i -- ₹1:611- 1 27,322 . 20,676 I 24,136 T - —27,522 i--- 27:512 1._ 26,599 i —315,4-111-- if,liTS• I 32,732 Gilts _i IParkIng i 5,404t ..-.._..1 /pad—> r 5.400 ; 887 i - r 5 I . 5 . 400 i - .-.4 ; . 5 .400•• I 5,400 ;Loan • NYS0 LLC! I 150,000 ; - - itotal . - - 2,142,672 1.892,081 1,847,418 ' 1,530,331 1,489,058 ' 1,694,421 1,497,945 •2009 Base Salary 448,616 2010 Base Salary 432,000 2011 Bass Salary:, 432,000 Lump 9124/2009 4 Lump 6/4/2009 i 260,000 260,000 Lump 11/4/2010 Lump 7/29/2010 260.000 250.000 Lump 10/7/2011 1. 250,000 Lump 7/28/2011 i 250,000 • Lump 4/09/2009 Lump 1/2912009 250,000 250,000 Lump 4/22/2010 Lump 1/14/2010 i 260,000 i 250,000 Lump 4/21/2011 Lump 2/16/2011 260,000 250.000 4 I i toilliedtitalart 1,448,615 Total 2010 Salary ; 1,432,000 total 2011 Salary 1,432,000 1 : 2009 had 1 extra pay period therefore salary was i . : i E 448.615 vs 432,boo •t -r - .4 -4 . i • . . • . 2012 Bass Semi_ LuniFf ' 2 Lump 9/14/2012 Lump 6/20/2012 Ctimp 4/18/2012 432,0_00 ! 210,000 t 200,000 260,000 260,000 _ 2013 Base Sayan Lump 6/7/2013 92)000 ; 250,000 4 I • ; ; : : i Lump 1/12/2012 1 250.000 Lump 3/21/2013 I 250.000 .t .... 1 ,Totallignalary :1 02 Obb. l'otai KIStilary: 432,000 I 1. Lesley daff.----",-***** iiiiii,litenoi ,. . ' Salary so.000 Bonus - 10.000 6 i 2,232 : 4.. ..4 120,000E iKiii5o i 5,000_I 6008 I 2,017 1 1,442 4 126.000 t. ,. 2,6a 1 cpoirt I - i - I: l. 108,,000• I - : - ; i 108 000 - - i i ; 108 -4 : - t - i . i • i 100,000 : - , - i 108,000 - - :Education . iMmple IRA -3% I. 1,800 - - 1 teeo 1 tsoo I - 1.800 I 14 650 4 , i 1,800 1 • I - ; - - 9,200 - I - i .. -t i - • - Payton Taxes 1 5,600 Health / Dental / Lf 13.476 7,393 13.584 7,531 13,680 7,717 13,836 7,940 13,838 8,138 15,412 8,138 17,784 i 8,138E ***** • 8,262 I - 8,282 10ther 300 lialedical 561 200 1,136 1,068; 599 9,750 10,000 i <4anlol grof 15,000 car 1,000 computer "TTotal : 93,408 150 355 ; 151,153 : 153,642 168,575 141,750 133,922 140,338 117,262 116,262 ;use of car / cell phone and home phone 1 1 . . • i OLD FORMAT: 60k paid by NES & 60k by Epstein Interests 111SrtiAMAT: entire salary id DitlitiLLC ; ,. 1. i. I i . . OLD FORMAT: Work Schedule Tuesday- Thursdayyplus Friday's from home 1 N EW F0RWT: !Mai filiiiiitile Moriaiy - Relay i '1 .•• : -r i I i . . • i 2... ....t._ Total DKI PLLeCompensatIon plus Benefits ! . 1.661,263 11,629,396 :17811,683 1 i 1,611,207 EFTA01119194 LSJE LLC i —4- : 4 i I • • 1 Employee j Hod Hourly Salary Rate l Annual Salary Payroll Taxes 9% Total Last Raise date Last Raise Annual value Loans and bonus 1 2 3,151E • LSJE LSJE I i Basilia Morales-Mercado (Dulcel 3129/02 Cuthbert Titre (Paul -Smiley) i 5/3199 Dupson Dom ssaint (Basoals)l 9/5/06 15.94 14.34 15.94 33,155 29,827 33,155 2,984 2,684 2,984 36,139 32,512 36,131 9/13/12 101251171"'-"""-'9;300 T 5,300 4- ; 57000 loan - 2013 53000 loan - 2011 4 LSJE Gerry Francis Titre I 8/27/01 15.94 1 33,155 2,984 36,139 1/29/12 6,300 5 (UR Gusneme Dales I 7/13/09 15.94 j 33,155 2,984 36,139! 6/19/113 11,100 $2500 bonus -2013 6 iLSJE Man J. Bedminiater (TJ) ( 3/28/11' 15.94 33,155 2,984 36,139 2/12/121 43,300' 7 WE ( i i unpaid I Peter St. Omer 8/27/01 24.31 50,585 4,551 55,116 2/28/12 j 4,600 Loans: $5000- 2012 3000-2012 $1000 - 2012 $2000.2013 - Write off $4400 of loan balance against vacation and paid in vacations $2407 8 WE Plemissaint Oriel e3/28/111 13.28 27,622 2,486 30,108 9 10 11 12 IG IG LSJE WE SherldOn Emanuel Due 1 10/5/09. Felito Joseph 4 5/24/12 Cannon F. Rogers 1 2120/13 Guy Vicars ! 5/10/13 13.81 .._ ... 13.81 12.00 15.94 28,725 28,725 24,960 33,155 2,585 2,585 2,248 2,984 31,310 31,310 27,206 38,139 7131/11 8727/13i 6,600 1: i s 8,806 13 14 15 16 WE LSIE LSJE 'Randy IG ;Plere i Reyna Amparo .(,_ 4113113 Gedy Dodin L 9/3/13 Amparo i 9/3/13 Juin 4W1cios.visratris 12.00 10.00 10.00 25.25 24,960 20,800 20,800 52,5201 _2,248 i 1,872 r '''' 4,727 27,206 22,672 22,672 57,247 erziproi i -prop i i r 1 1 1 I 4 i I i Salary i Payroll Taxes Total Health 1 reimb Tuition Total 17s LSJE 18 ISJE I Carlos Rodriguez i 4/25/05i 28.13. Danny Vicars t 7/2/10i : 33.65 1 I 58500 , 1 7,846:$ 70,000 I 5,265 • 6,300 63,765 76,300 i 6,756 j 0 78369 • $ 76,300 4- 1 i i Jndeoendent Contractors : 4.• 4 Annualized in working 6 days 52 au 1 65,000 52,000T 39,000 s. -, i i i 65,000 t 52,000 1 ! 39,000 19 20 21,151E (WE (WE Boerne Hague 1$2130/per David Starofslcy RamonLkdennan day ($201)/Peraill 11150/per day 31.25 25.001 18.75 65,000 I 52,000 I 39,000 4 22 WE Christopher Sheehan $250/per day 31.25 65,000 65,000, 65,000 23 24 25 :WE WE 161E Martino Roy Stephanie $80/ per day 10.00 j 9,000 per month 20,800 3 20,800 ; i i 1 228,000 20,800 12,180 j i 240,180 TOTAL LSJE (EMPLOYEES & INDEPENDENT ......1 • CONTRACTORS) - 2013 • 950,663 EFTA01119195 HBRK ASSOCIATES COMPENSATION & BENEFITS NYSG 2004 NYSG 2005 NYSG NYSG 2006 2007 NYSG 2008 HBRK 2009 HBRK 2010 HB 2011FtK HBRK 2012 HBR 2013 ! 111 • tHamBeller Hire date: 9/2/1991 Salary i 190,000 Gifts to Kids (13,000 x 6 11Ionus f 200,000 66.006 200,000 76.685 225,000 75,000 1 225,000 - 202,500 - 1 202,500 - 1 202,500 i - 202,500 78,000 - ! 202,500 - Education .i 36,505 42,390 71,680 64,975 69,259 72,666 56,432 67,868 53,845 40,075 1401k -7% ! 13,000 IRA 3% • - 4 ilsayroll taxes I 8,205 14,000 - 6,205 15,000 - 9.826 20,500 - 16,395 20,500 ! 9,618 - 3,038 11,368 - 3,038 it.o6b - 5,063 1 11,10 5,$25 11.312 025 11,536 !Health / Dental / Lifr 15,000 15,096 1 15,125 15,300 1 15,300 18,600 1 20,832 24,136 1 26,599 29,063 !Transportation . 6.938 9320 ! 2,760 2,700 , 2,700 2,700 2,700 2,700 2,700 2,700 Total 269,648 1 340,211 389.393 413.870 342.377 310,872 300.590 313,375 380,282 291,199 "Wiflo Harts salary )101,250) 2611- Only 25,060 of salary wi ikichanj Kahn Hire date: Is paid by I be paid from 10/17/2005 DKI PLLC DID PLLC : I : . l-• + -4 : i Bonus :, 401k-7% i 180.000 2 1 195,000 25,680 4 15,000 : 215,000' 26. 1g ,013 . 215,000 1s,00 193,500 - _ 215,000 - .. 250 000 - - 1- 250.000 1 250,000 ! + 4 • - • - IRA 3% • _ ...... ...._ Education i Health / anti,' / L "payroll Taxes 1- - 1 ,144 -4 15,168 8,219 I 8.770 15,336 15,336 ON% 5,805 1,100 18,636 9,006 6,450 10,000 21,048 9,739 1 7,350 24,138 10,247 i 6,900 i 7,500 " 0,645 26,5991 29,063 ! 10,451 i r 107674 !Other - 1phone , Medical 1vP-> j 16.356 i + 750 i 'Total 205,363 I 275,294 279,896 ; 254,844 228,047 ! 262,237 316,733 ! 389,701 i 357,083 I 2/8/2010 - JEE approved salary 10/29/2010 - JEE approved as costing JEE an additional 51,050 to r back to amount T of 11112011 salary and education per annum before 10% per paycut annum increase to j .. i _...... 250,000 and r 25,000 1 • 4.. i i I —4- i13Ne013 -JEE told RK to take $50,000 bonus h + 1 . . t• i ..- : t . .1- 8/21/2013 - JEE approved Education increase r annum increase from 25,000 to 80,000 Ila Klein_ Ire date: 16//1/1999 4 -t 96.000 f 180,000 loom() 4. 100,006 I lOktititi- ........_ g ii . : 65,000 70,000 90.0001 log000 iaoto Bonus i 5,000 5,000 l 10,000 i 10,000 - !Education 401k-7% I RA 3% 14,554 12,000 7, L 25,920 19,830 7,700 ! 7,700 • 17,390 2,100 25,000 24,310 - - S.o8o a,o0ot 5,000 . 5;000. r 10,568 , - 3,600 Payroll Taxes i 5,600 'Health 8,000 i 7,030 7,175_ ., 7,340 6,885 7.030 8,000 1 8,000 1 8,000 / Dental! Lik 14,676 strati 14,184 ! 14,196 2.620 I 2,400 14,3441 14,340 ,400 i 2,400 17,640 19,872 24,136 1 26,600 1 29,063 2,406 MOO ' 2,400 1 2,400 1 2,400 'Total i 94,576 L1171608 € 142,626 • 187,535 1 151,610 137,015 157,302 161,846 1 145,000 1 153,031 4219/2016 - JEE approved salary Total HBRK Associates Compensation to oo back to amount fore 10% paycut plus Benefits • 4 -4 791,954 i 894,983 1 801,313 EFTA01119196 FINANCIAL TRUST / SOUTHERN TRUST Cecile , i i l I i i . 2009 2010 i -4.- . . 2011':. _ 4 2012 110,000 ' 110,000 10,000 19,958 24,950 3,300 3,300 8,221 1. 8,571 . ............ 2013 Salary Bonus Health Insurance Simple IRA Payroll taxes . 110,000 16,458 i 3,300 7,922 110,000 19,017 3,300 8,221 110,000 26,045 3,300 8,571 Antilles tuition I 15,300 14,900 15,300 16,230 16,230 College tuition i 74,799 38,176 79,735 21,569 I 22,027 227,779 193,614 236,514 194,619 I 186,172 ; i I 2013 Jeanne . Salary Bonus Health Insurance Simple IRA Payroll taxes i Antilles tuition College tuition j I I 2009 2010 2011i 150,000 23,799 4,500 8,804 2012 150,000 10,000 24,950 4,500 8,954 ' 98,000 I 16,458 I I 2,940 I 7,806 I I 15,300 I 32,295 150,000 19,017 4,500 8,804 150,000 26,045 4,500 8,954 172,799 182,321 187,103 198,404 189,499 I -4 Anna 2009 2010 2011 2012 2013 Salary ___. ___ _ Bonus Health Insurance Simple IRA Payroll taxes Local tuition JEE personal I _ 34,000 10,446 1,020 2,720 6,883 37,000 11,551 1,110 2,960 40,000 12,122 1,200 3,200 40,000 6,000 12,703 1,200 3,680 40,000 13,911 1,200 3,200 10,000 55,069 52,621 56,522 63,583 i 68,311 EFTA01119197 Daphne , --, ! I 1.I i 1 1----i I ! I 2009 2010 2011 53,000 12,302 1,590 4,240 2012 2013 Salary Bonus Healthiiiiiiiii-Ceill -1-0,22S-- Simple IRA Payroll taxes i 46,000 1 1,380 3,680 48,692 11,724 1,461 3,895 53,000 4,000 15,493 1,590 4,560 I 53,000 I I 15,816 1,590 4,240 Local tuition JEE personal i I [ i 61,286 65,772 71,132 78,643 74,646 i fr￾I 1 Una 1 -4-± Salary Bohus Health ihsurance_r Simple IRA 1 Payrolliiiii— ti - Li.. L I 1 i Ti i 2009 2010 2011 t 2012 2013 45,500 . .... 16,446 1 ... 1,365 .- 3,640 ' 4,059 48,385 19,017 1,452 3,871 53,000 19,959 1,590 i 4,240 53,000 4,000 20,923 1,590 4,560 53,000 22,041 7,696. 4,240 Local tuition ._ JEE personal 1 i 71,010 72,724 78,789 84,073 80,871 ............... I i 4.—i i i I I I Jermaine I I 1 i 2009 2010 2011' 2012r 2013 Salary _....! Bonus Health Insurance Simple iikA"----11 Payroll taxes Local tuition i JEE personal I 45,000 ...... 13,554 ..... .."1W ! 3,600 ' 2,991 45,000 15,628 7,566----17566110f 3,600 45,000 i I 16,401 I 3,600 I 45,000 i 4,000 17,191 i 3,920 45,000 ....... 19,456 .. 1,350 3,600 i 66,495 65,578 , 66,351 71,461 69,406 I i . I E. 1 I TOTAL FTC / STC i 654,438 632,630 696,410 I 690,783 I 668,905 EFTA01119198 NES COMPENSATION & BENEFITS I 4 ! I￾I i I 4- ..........._.......-........---.1 2004 . ''' ' 2006 2007 i I 2008 i 1--N148 1 - 2010 I I 2011 f 2012 Air' i i i I I .• Richard Barnett We date: 1211811995 i ._ .• . • ' i Salary 1 10.5,000 Bonus 1 6:660 Education 1 10,160 105,000 I 105,000 16.1501/7- 15:666 .. - ! 3,155 —115:656-- 15,000 2,835 115,000 — :- —1— i-• - 1. 151306— 4 i - '' ' -I iiia,gii - --r i 125,000 1- 1 B ." 000 — .... 4. i - i —1 16-166- i _ Simple IFtA -3% !.. .. 3,300 payroll Taxes T - .......... Health / Dental /14I--1-4TOO-• 3,600 7,320 7,152 3,600 7,580 1,392 3,900 7,930 1,440 I 3,450 T 8,020 I 1,440 1 - 6,NiK) 1,320 - I 8,80 I 1,440 i - i 8;4-34 - - 8,639 - 8,862 Other - parking. 150 • Charity - Union - 2,400 - — 13,194 3,600 5,000 27,040 3,600 5,000 27,040 i 3,600 5,000 30,368 I 3,600 i - 31,616 3,600 32,864 1 3,600 - 33,334 I 3,600 , 33,910 i 3,600 - 1 34,364 Total : 144,851 153,666 171,367 181,745 i 166,878 148,316 149,684 170,368 171,149 171,826 __ ___ 1/1/2011 Salary increased to 125,000 . i . i i 1 ! I i i 1 2004 2005 : 2006 2007 ' 2008 2009 4 2010 I 2011 --I 2012 I 2013 _____ i i I i .•. i Jojo FontanIlla Hire date 2/111992 60,000 - i 454,000 I - . 54,000 • - .• 4 6__0,_0.00 i - I 4 60_,0.00 i - • i 4 6.0_,_0__0. 0__ ! 20,000 Salary Bonus 43,000 5,000 48,000 i_... 2, 20,000 ti 20,000 60,000 20,000 Education Simple IRA-3% Payroll Taxes " 21,198 " 1,440 i 3,840 22,153. 1 24,065 + . 2,046i....... 2,160 5A415 I TAO￾4,975 i ..... 24400i 6,466 T 8,635. J. ..... 1,8001_, 4:666 I 2,775 - I i -2Mo I l 5,025 _ - . -4;516 1 - .... I_ ... - . .j...._ i ;1:656-1 i - - : ;kW i 6,911 - I 6,400 Health / Dental /1.1 Other 1 Apartment 301 Car - 1998 suburb 5,568 4,474 (annual cost - 1 5,892 L 5,412 5,643 4.. - 9,451 A6)- -FMC., 2,300 - i 4,575 1 5,2564 2,1015 I per•month 5,256_4 2,100 I 6,156 i 1 1,200 26,400 i 6,636 I• 1,200 26,400 7,809i 1,200 27,600 8,6051 i 1,200 : 27,60E - 9,372 I 1,200 27,600 i - Total I 84 520 1 109,168 109,397 101,131 € 82,591 l 94,851 l 97 581 : 101,409 102,205 131,483 Cost of House 12/1/2011 - in 2006: 497,700/ Salary increased to Furniture 60,000 & Shipping I .. ............... ................._, 'Apartment 1 3-11 212 01 2 3/27/2012 5P e301 East 66th - increase salary by - $10,000 gift to both Street - Studio 20k or gift Karenhart -465 10k to kids dela Cna square feet (2) / can & Jay Ryan keepiiit at Fontanllla 301 ---T-------- : J._ i i 2/26/2013 i - 10,000sift to both I Karenhart i--- i dela Cruz & Jay Ryan i • FontanIlla 1 i I •. i 2004 2005 1 2006 2007 I 2008 i 2009 I I I 2010 I 2011 2012 2013 1-Ynn Fontandla 'Hire date 2/1/1992 i Salary Bonus Simple IRA -3% 43,000 2,000 1,350 45,000 5,60111- TOTOliti" 1,500 4 48,000_ 1---11,74b 50,000 i 10,000 I 1,800 I 50,000 i - t 1,500 i 45,000 - , - t 45,000 . - 50,000 - - ....... 50,000 I - 1 - 1 50,000 I - - Payroll Taxes • Health / Dental / It - Other i 1 3,600 5,448 - 4,000 5,772 433 4,640 ...... 5,5ir 396 4,800 i - — - 6, 1-3-6-1— 8,082 T 4,000 5,136 - 3,600 6,096 - 3,600 6,576 - I 4,000 -•---87605 - 4,000 4,000 --1,572 Total 55,398 61.705 70,092 79,818 i 60,636 i 54,696 I 55,176 I 61,809 1 62,605 63,372v 4.-2/1/2011 1- • i'• - ! 1 Salary increased to I . 50,000 i . i I i .• : i : i f i i : . i i ! + 1 i EFTA01119199 NES COMPENSATION & BENEFITS ; i I i i I is is J.- i• ! ; , ; --. • 2004 2005 2006 -- 2007 ; I i ..... ...... _ i 2009 r 2010 1 Nil 2012 2013 ary - t.- Butterfly Trust I Hire date: 9/1/2009 . .. 1: i L - ....... -- 4 - 25:0601--21,000+- 23:0004- 18066 !- I - r . I 20,000 • - f' 26:000— Gift 7/24/2013 1 i i i I .•i t 12,000-' Wire ; • 1 1 i i 4,000 Payroll Taxes i Health / Dental / Life Apartment - actual costs Apartment V conservative Apartment Pointing Apartment Materials & Furnishing Apartment Labor & Tub - Penn ' Other i - Doctors /Dentists -Education T 'I￾2010 16,587.96 est 2,80073,100 1. 2011 13,400 - i i I I 16,626.54 per month) i f i 2012 17411.891 , I 2,000 4 H. I 5,820 4 12,849- 2,47r 42,000 I 2,000 4 i 6,360 ..... Tal-g31 i 2,000 ! 7,809 . E 33,800 • I 22,529 2-,0115.; 2,000 ..__8,605 37,200 a '' I 13,971 11,300 E 868 2,000 9,372 40 800 2,337- I:358- Total .•• ; 90,148 48,291 112,938 101,974 97,867 i i 1 2011 -Butierfly Trust 20,000 .• ! Jen was formerly em • toyed ly Florida Science earning $50,000 per annum I NES payroll start date 9/1/2009 , I I ' I 'Monthly ' ISM !Paid as consultant I . i i . i 3,333 • Transporta.bon / Food! i 950 1 !Annualized ! 51,400 ; I I Total Compensation & Benefits ! • 459,019 539,092 524,516 515,948 EFTA01119200 JEGE/Hyperion i . + 1 1 I — '''''' —±ir 1 2006 2007 i... 26.6.....i..... 9 2m..... : - i• , 2010 ; i ] 2011 2012 bit i . i Dave Rogers Hire date: 71111991 --166;5615 —TN-6CW i iTitTo15-6- I --SUI:000 i I I so, I so,000 i r. 50,000 1 Salary :lig,666 1 160.000 I so,000• Bonus Education 8,000 ! 5,000 TirdT71 6,133 10,000 32,687 10,000 23,607 i - li 12,407 i - I. 13,763 !.._._47,500 ! 55,000 i - i - ! 31,500 : - ! 1 30,000 • A !Simple IRA -3% i !Payroll Taxes Health / Dental" 5,190 1 4,950 tail 7,973 - 14,8261.--14,904 5,250 ----tr,Tir 1-4,952 5,550 8,728 163Rit-15,156 5,250 8,583 - 4,000.Y i 17,K51:37 - :4 - 7,800: 8,4001 19,800 14,925 t - 6,520. f-.-''' 16,469 1 - 6,400 i 19,871 !Total 211,585 i 198,960 236,267 238,041 1216,396 ! 85,319 1 125,100 1 128.325 1 104,489 ! 106,271 . I 17,500 approved 1---- 450,000 approved additional 55,000 by JEE for 2010 extra by JEE for 2011 extra approvedy JEE for hours paid In January hours paid in April 2011 extra hours - 2011 2012 paid in May paid 105,000 2012 vs dave 109,600 and Iv 98,000 ... 531,500 approved 1 A - Estimate of 2013 t Larry Visoski byJEE for 2012 extra 1 additional hours • Hire date: 7/1/1991 hours paid in January 1 2013 I /NOT PAID i -f￾FOR NADIR TIME) . ;...._....._..._.__1 ! I I i r :Salary 170,000 i 175,000 180,000 200,000 ....... .i.„.1 1 180.000 i 180,000 i 180,000 r 200,000 rla:6W 200,000 !Bonus !Education 10,000 1 10,000 6,0487 50.840 15,000 54,249 15,000 56,830 I - ! 62,296 L _ ! 42,362 i - ! _ -f- I 21.9981 • _ i : - Education Loans Simple IRA -3% Payroll Taxes i 5,400 I 5,550 8,060 : 8,263 5,850 8,668 -4- 6,450 9,163 5,400 8,655 ' 25,000 i -- -i-- .. 8,655 I 41,000 i - 8,655 65,359 - / 1 9,522 i 65,724 I - 1 9,728 i • i ----- - 9,949 Health / Dental / New Mexico Expenses 14,940 15,024 15,132 15,276 11,070 i 15,276 27,403 1....17,676 l 5,725 19X0 I 23,202_1_ 7,876 I 5,862 25,5994 1 6,012 28,286 I 20,972 Gift - Insurance Expense / Bell Skid Steer / Smart Car i 1• 6,398 1 i 7,500 10,000 :Other-Auto/Bo! 16,169 1 12,288 16,100 16,761 1 14,075 i 14,548 I 17,356 I 18,409 I 15,463 i 585 !Total I 230,617 i 276,965 295,000 330,550 1 313,104 1293,966 1 303,203 i 322,353 1 330,024 I. 269,792 :i7/112011 -Raise to $200,000 per JEE I email . --i￾I 1 : I Larry Morrison Hire date: 2/19/2001 i i f• 1 1 1 . :Salary !Bonus 136,000 l 136,000 iiiiiii i 6,000 140,000 8,000 40,000 i 40,000 i - I - 1 36,000 i 36,000A 36,000 - I . i - L 10,000 i 10,000 i - . i Simple IRA -3% Payroll Taxes 4,260 I 4,260 7,5orr 7:SOF 4,440 7,596 1,200 1 1,200 i TioTr- 3:106-1--Iiiii6 - i reitiTT— ,880 - : - 800 i 800 :Health/Dental/ 14700 , 14,784 14,820 13,584 I 13,584 : 15,984 18,228 23,202 , 25,599 ! 28,286 tiTotal 168.469 168,553 174.856 57.984 ' 57,984 ' 54,864 57,108 62,082 36.399 1_ 3 9.086 ;3/5/2007 moved to part time status-salary reduction (health,medical,dental still —rrtIM) 1611/2012- salary reduced to 10,000 per annum plus benefits Total Compensation & Benefits • I 1 485,411 i 612,769 470,912 415,149 EFTA01119201 Zorro Development Corp. Employee Salaries i 2009 2010 2011 2012 2013 --1 Carlos Delgado Hire date: 7/16/2012 Salary i r Bonus i I￾Payroll Taxes I i Gasoline(estimated 40 per week) Health / Life : .•• i - i l 4 i i . 30.000 2,400 2,080 15,165 • 36,000 2,500 2,880 2,080 6,000 Total i - : - - 49,645: 49,460 moved on ranch around July 10, 2012 I went on Insurance as family and wife Norma hired (30,000) 7/16/2012 3/1/2013-Capped Health Benefits at $500 Feb 2013 WOO bonus April 29 201144,600 loan approved Aug 23 211394;000 raise per JEE Norma removed as well per month-carlos with repayments 8/9/2012 and terminated 8/12/2012 moved to single plan of $250 and Is paying per paycheck 1 216.29 per month [ Hire date: 8/27/2012 Salary i Payroll Taxes 1 Health / Life I 40,000 1 3,200 40,000 I 3,200 `Total J - - I - f 43,200 43,200 moved on ranch • around September 15, 2012 . Hire date: 10/19/2009 !Salary -4 ITEionus !Payroll Taxes +Health / Life i k i f 1 37,000 2$60 15,276 37,000 2,960 1 16,800 1- 37,000 1 » 29601 21,789 I 40,000 3,200 24,108 40,000 5,000 3,200 26,721 Total - 55,236 56,760 61,749 67,308 s 74,921 moved on ranch around September re127/2012 - increase from 37,000 16, 2012 to 40,000 IFeb 2013 $5000 bonus i i I Cynthia Cano i_Hire date: 9/4/2012 + i 4 I A i . i . 24,108 35,000 .4 2,800 2,080 1 35,000 2,800 2,080 I 4,018 Salary L- 1Payroll Taxes I Gasoline(estimated 40 per 1Health / Life I week) 'Total i - - I 63 988 i 43,898 12 Holidays and 10 Vacation Days after 1 year of service 1 Tank of Gas per week provided as she will not live on property / 60 day probation 3/1/2013 - left health insurance plan TTR Consultinga .,. (paid by Island Grounds Inc.) r 7 2012 - paid for vacation to New Zealand 4 15,341 Monthly (Annualized I i 1 -, 15,235 ... 182,820 -4. Note: Bradley Royster was hired on 9/17/2012 1 Total Zorro Compensation & Benefits and terminated on 2/26/2013 1 34,777 4— { i 258,918 394,299 I i EFTA01119202 SLK DESIGNS i i 1 1 S 1 I 1 i I i 20041 1 .-1665 - I 2006 r iiilir i 4 • 2008 I 2008 I 2010 It 2011 -- itiii+Iiif f — • illin. i jpalary 'Bonus i Hire date: 411/2002 1 -I-• 50,000--1 55,000 L 60,0051 I 5,000 i 10,000 I 50,00B II NE-Btiiiiid-ai 85,000 25,000 I iii5i12oo7 at 7000 85,0601 7.6_,5_0.0- - i - 76_,5.0_0___76,500 - - 69,481 - 18,000 - 'Simple IRA-3% 1 - i - I 3,300 I 3,300 2,550 I - I - I - - - Payroll Taxes 1 4,400 I 5,200 1 7,435 1 7,640 7,278 I 7,154 I 7,154 I 7,154 7,052 1 - !Dental /Doctors I - I 8,085 ; 3,362 2,188 8,355 I 195 I 390 I 1,105 1,445 10ther(gifts) 575 1 17,088 1 16,179 I 27,529 14,634 34,602 I 17,127 I I 6,609 (Education - - i - 1 1,530 - - Wedding Related il-lealth / Dental / LI .Reimbursed exp/ : 5,880 1 6,204 Ferrair pre 25,000 I 5,7 361.--- 4 S--BB8I- - i - I „ -----6-66-64---- i 6, -62r---7-551-7-645§- 131,000 1 - i i , I - i 1 I - 8,605 - 125,420 9,372 - Total ' 59,975 126,577 146,012 157,735 254,385 I 124,979 108,287 92,568 86,583 159,401 1 I f NOTE: Florida rent of 4,000 per month not --IOU - 1,000,000 AMEX POINTS 2011 -Butterfly Trust 300 000 10/18/2012 please bring payroll to 4/8/2013 - $100.000 for wedding 5/31/2013 - payroll on NES of 40,000 ended Included above 40,000 from 76,500 - began 1500 per month to SLK : . • Designs _..._ on 6/30/2013 t i 7/12/2013 $15,000 for prenup . ; 17112/2013 $10,420 wedding dress I 8/30/2013 - Health / Dental Insurance ends i !• I 2011 2012 1 2013 Sala ry Butterfly Trust Wires Payroll Taxes Realth / Dental / L Apartment R novations Apartment actual Apartment FMV (conservative Travel - London . 8South friciell HOW - Gift 7/24/2013 : • fe I Furniture costs Africa Wedding •-•:-i Hire date: 7/30/2012 • i i . • : . • i (2012 20,660.16) est 3,600 per month) : : i : . • i : : i 25,000 ---- 25,000 i 30,000 2,000 --TOW 20,529 43,200 25,000 _ 2,000- -.11:5-7T 0202. 43,200 10,815 5.000 12,000 1 Doctors : / Surgery / Medical I I : : 15,738 I 27,364 Other I I i 18,425 ; 29,725 Total i - j - ; 25,000 163,497 164,476 .1 2011 -Butterfly Trust 25,000 i I - Total Compensation & Benefits i i ; i I 323,877 EFTA01119203 Palm Beach Salaries I i ._ _1 .. I I i --I￾2004 I 2005 2006 I 2007 2008 i 2009 201E 2011 t F 2012 4 2013 1 I i i • . i I i Janus BanasiO Hire date: 1/24/2005 I i : . i I i-• Salary I i Bonus 1 Simple IRA-3% Payroll Taxes Health / Life i 57,000 1 5,000 i - 4,960 5,580 60,000 165,000 10,00710,000 2,100 i 2,250 5,600 -TOW 5,508 5,3041 65,000 - 1,950 5,200 5,304 i 58,500 - 4,680 5,604 58,500 -;-.. 4,00O￾6,048 58,500 I I 58,500 58,500 1—f 1*--- - -- ...... 0 ;„4 I - ! - -4 0 i I 4,680 1 4,680 ........ -.7;02§1 I 15,554 I 8,595 :dental i I 2,550 1,185 I 1,213 I 233 i 220 I 433 922 j I 607 I 280 Total I 75,090 84,393 i 89,767 ! 77,687 i 69,004 I 69,661 71,131 € I 79,341 ! 72,055 Released May 17 2012 -10 weeks severance until July 27th which July 23 2012 - resumed role as house manager includes health insurance i • i i i I I i I I 2004"I- 2006 2006 I 2961-1 i 2008 I i 2009 I 2010 i —Off ---t 201- 1 2614- ... . .• . • . t I Hire date: 11/16/2004 . !Salary 136:66-61 -Ktititi- ""46:tioif•i L 42 651 42,000 37,800 37,800 42,800 42,800 t -"1"2:666- Bonus L 5001 3,000 (Simple IRA-3t - I 1,170 ;Payroll Taxes IZ64dt Viti ----SATTTYOTIU6CToi41" 5 00015,000 1,35C 1,410 - 4 - L - - I - 1 - 3,024 - 3,42 i - I - i - 3,4241- 5:424- !Health /Life 112,180 1 13,452 :dental i i 250 13,464 I 8,952 i 8,952 I 9,372 I 5,784 I 230 I 160E 100 I 499 7,029 jai 6,732 I 1,259 698 I 1 281 I 300 Other I - 463 I - i - I - I - - i - i - `total i50,520 56,992 63,877 i 61,352 i 54,472 I 50,296 I 47,107 j5 `s i53,237 47,783 . . 1 Effective 1/31/2011 - raise to 42,800 I 1 -i• l, I : -,- a Oct 2012 Louella went on Medicare which will cost 1,259 on an annual basis i • Total Palm Beach Compensation & Benefits 116,768 125,082 132,577 • 119,838 EFTA01119204 PARIS SALARIES I I -------- UROS EUROS EUROS EUROS EUROS EUROS I EUROS EUROS EUROS' 2005 r 2006 2007 2008 2009 I 2010 i 2011 2012 2013 ........ • I i Valdson - Salary I i - Salily--- 1 26,000 28,244 30,000 30,000 I 27,000' 27,000 I ! _....4.____ 36,0001 30,000 30,000 Extra Payroll j 26,000 - FaziaAifowal 7,300 27,828 7,300 30,000 7,300 30,000 7,300 27,000 27,000 7,300. 7,3001 .. 30,000 1 30,000 .7:51161 7,300 30,000 ....- 7,300 Total Euros ! 59,300 63,371 67,300 67,300 61,300 61,300 67,3001 67,300 67,300 • i Total Annual Salary T at US$ @ 1.35 1.— rate i i 90,8551 90,855 90,855 Total Weekly Salaries at $US @ 1.35 rate i 1,7471 1,7471 1,747 . : .... -1- 4/1/2011 - Valdson payroll Increased to 30,000 [ i L 3, 1 euro for salary and extra EFTA01119205