Epstein Secrets

the copies with contractors or in field go missing and are not available as and when required. . suggest you require a close out document log from Lafayette to manage this process. Charles Check out AOL Money & Finance's list of the hottest products and top money wasters of 2007. EFTA00616692 Emad Ha

TSG TECHNOLOGIES, INC. 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 40-204-01-004 Little St James RO Customer Invoice Information Name Lafayette Contractors LLC Invoice Number 40.204.01.004 Attn: Attention: John Ameding Date 12/312007 Address 8100 Red Hock Quarter EI-3 Order No. City St Thomas

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

0.00 11 0.00 12 0.00 13 0.00 14 0.00 15 0.00 16 0.00 17 0.00 18 - 0.00 19 0.00 20 — 0.00 Monique Harry Project Administrator Lafayette Contractors, LLC EFTA00618075

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

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% 9,49

.7720 MEMORANDUM Darren K. Indyke MARK HODGE GATLIN VOGEL Request for information with respect to all Civil Lawsuits of which JE, FTC or LSJ or Lafayette were named as defendants in the past 10 years: date lawsuit filed, name and address of the court, docket/case number, names of any other parties to

wo notes and hypothecation agreement Disposition: Settled and stipulation for dismissal filed 2. Main Gifford d/b/a Blessed Trucking vs. LSJ, LLC, Lafayette Contractors, LLC, William Rowles and Lance Galloway Plaintiff: Alain Gifford d/b/a Blessed Trucking Defendants LSJ, LW, Lafayette Contractors, LLC, Williams

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

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 1% 82,755 TOTALS 116 100% 9,537,909 To