Epstein Secrets

10 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 4,0

5,065 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 572,0

From: Daphne Wallace To: Rich Kahn brice gordon TOM MELNICK Arran McGinnis , Lafayette Monique Harry Subject: BOL10401312 - June 13, 2012 Date: Wed, 13 Jun 2012 13:44:54 +0000 Attachments: BOL10401312.pdf Greetings to All, Attache

From: Daphne Wallace To: Rich Kahn brice gordon TOM MELNICK Arran McGinnis , Lafayette Monique Harry Subject: BOL10401312 - June 13, 2012 Date: Wed, 13 Jun 2012 13:44:54 +0000 Attachments: BOL10401312.pdf Greetings to All, Attached please find t

2:25 PM, Monique Harry wrote: Leslie, I've made arrangements with Brice so I can go to the island tomorrow to look through the archived files from Lafayette office. EFTA00424476 MONIQUE HARRY Project Administrator 1ST I I< From: Subject: Maguire Group Date: Wed, 2 Nov 2011 12:58:56 -0400 To: Hi

d: Maguire Group Date: Thu, 03 Nov 2011 19:42:07 +0000 Attachments: Maguire_work_order 18.pdf Sent from my iPhone Begin forwarded message: From: Monique Harry < Date: November 3, 2011 3:15:04 PM EDT To: Subject: FW: Maguire Group Good Day MIE, Found one more work order, #18. Hope this helps. ±4 O1\TQUE

e Wallace < Subject: RE: Maguire Group I've made arrangements with Brice so I can go to the island tomorrow to look through the archived files from Lafayette office. MONIQUE HARRY Project Administrator LSJ, LLC From: Subject: Maguire Group Date: Wed, 2 Nov 2011 12:58:56 -0400 To: Hi Daphne and Mon

: Darren Indyke < Subject: Fwd: Maguire Group Date: Wed, 02 Nov 2011 18:32:05 +0000 Please see below from Monique Begin forwarded message: From: Monique Harry <1 Date: November 2, 2011 2:25:00 PM EDT To: •tzl >, Daphne Wallace < Subject: RE: Maguire Group I've made arrangements with Brice so I can go t

10 rage 1 or t Pt Windows Uwe" Hotmail monlqueharry@hotm... Inbox (54) Junk Drafts (1) Sent Deleted (4) BUPA Evert Lafayette (124) Sent Lafayette Manage folders Add an e-mail account Related places Today Contact list Calendar msn, Home Profile People Mall Photos More. MSN• [Search the

ll Forward I Desal Plant Material From: rimed Hanna (ehannaehbrkassociates.corm Sent: Tue 5/04/10 2:06 PM To: Gary Keme St Messenger • I Op ); Monique Harry Cc• Rich Kahn X Daphne Wallace For your records JE approval From: Jeffrey Epstein [mailtmjeevacation@gmaitcom] Sent: Tuesday, May 04, 2010 1:59

03 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 Hea

nne 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 insuran

'7W I fit. Oly Descnplion Rate Amount O4 Lafayette Woodland Harvest framed wood shutters 317 96x75 2.0.350.011 Pack ins and inland freight by Lafayette. noi common carrier. to Medley.H. 225.0t) 225011 33178 se. deposit . balance doe upon 'hipmcnl from I afayette to Medley.1,1 3317X Subtotal I:N

before the TAX (5.0 %): TOTAL: Signature: EFTA00622517 Emad Hanna From: Eve Febe Sent: Friday, January To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Accent on Windows Req. 401 1009 Attachments: Accent on Windows Req. #01 1009.pdf Good Afternoon Emad, Attachment for payment Accent on

10 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 4,0

5,065 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 572,0