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ing 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 5
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
ker (Mike) 51 Miguel A. Brito 52 Omer Renal 53 Patrickson Benjamin 54 Peter Elie (Cephas) 55 Peter St. Omer 56 Phillip Blaize 57 Pierre Jules (Jules) 58 Quaille Casimir 59 Randy Marcellin 60 Renol Mede 61 Ronald Bazil 62 Sandino Brito (Manolo) 63 Shane Rogers 64 Sheridon Emanuel Elizee 65
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
ing 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 5
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
[email protected]> Sent: Saturday, June 23, 2012 12:52 PM To: Daphne Wallace; Monique Harry things to do this week, berm wood boundary„ , have Jules take the si=e stepper and garbage OFF the island, make as many barge runs as necessary= have danny and jermain make sure there is internet in five p
From: Jeffrey Epstein <[email protected]> Sent: Saturday, June 23, 2012 12:52 PM To: Daphne Wallace; Monique Harry things to do this week, berm wood boundary„ , have Jules take the si=e stepper and garbage OFF the island, make as many barge runs as necessary= ha
, and shimom engineering, =6 landscape, 3 maids. , carlos, and boscoe boat -barge captains . . ( we are unsure if lester will make it - unlikely ). Jules until =oads are finished, . evryone else released. T=e information contained in this communication is confidential, may be a=torney-client privileg
From: Jeffrey Epstein <[email protected]> Sent: Thursday, July 19, 2012 10:45 PM To: Richard Kahn; Monique Harry; jeanne; Cc: after discussions with we have decided to sell lady k , and fat ca=, keep the barge( fix it up ). , prd midnight and nanna, . cl=men
Sent from my iPhone On Jun 23, 2012, at 8:52 AM, Jeffrey Epstein <[email protected]> wrote: things to do this week, berm wood boundary„ , have Jules take the side stepper and garbage OFF the island, make as many barge runs as necessaryk have danny and jermain make sure there is intemet in five pa
From: BMG To: Jeffrey Epstein <[email protected]> Cc: Daphne Wallace < >, Monique Harry Subject: Re: Date: Sun, 24 Jun 2012 12:39:20 +0000 Ok Sent from my iPhone On Jun 23, 2012, at 8:52 AM, Jeffrey Epstein <[email protected]> wr
Entities connected to both Jules and Monique Harry

Jeffrey Epstein
PERSON
Richard Kahn
PERSONEmad Hanna
PERSONMonique
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSONGary Kerney
PERSONBrice Gordon
PERSONDarren Indyke
PERSONWilliam Rowles
PERSON
Oliver Stone
PERSONPierre Jules
PERSON
Lesley Groff
PERSON
Stephen Hawking
PERSON
Alfredo Rodriguez
PERSONBenny
PERSONGrotto
ORGANIZATIONJermaine Ruan
PERSONClement
PERSON