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w Home Depot Invoice 1063607 in the amount of $411.58 - Code 01-645: Project 1001 - $115.80 y Cr- 1002 - $58.94 1009 - $29.83 ./ 1012 - $207.01 Monique tEd? 4 C-QP: Aa bai-4" 1422 Chew& Hotmail: Powerful Free email with security by Microsoft. Get it now. EFTA00609288 Account Online Invoice Det
Emad Hanna From: Monique Harry' Sent: Wednesday. APHI V/ , CV IV .4 rivi To: Emad Hanna Subject: Home Depot 1063607 Attachments: Home Depot 1063607.pdf Emad, Attached for your review Home Depot Invoice 1063607 in the amount of $411.58 - Code 01-645: Pr
: Home Depot 6034968.pdf Emad, Attached for your review Home Depot Purchase by William Rowles in the amount of $100.65. Project 1011 Code 15.400. Monique 1 EFTA00609282 More saving. More doing:" 1-2 DONOE ROAD ST THOMAS. VI 00802 (340)777-1077 8201 00003 36420 08/1210 CASHIER BRENDA - BKH5607
Emad Hanna Fromt Monique Harry IIIIIMIS Sent: Friday. August 13, 2010 1:31 PM To: Emad Hanna Subject: Home Depot 6034968 Attachments: Home Depot 6034968.pdf Emad, Attached for your review Home Depot Purchase by William Rowles in the amount of $100.65. Projec
Home Depot Invoice 6062839.pdf Emad, b Attached for your review Home Depot Invoice #6062839 in the amount of $674.06. Project 1002 Code 01- 645. Monique Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sian up now. EFTA00610360 Wore saving. More doing. ' 1-2 DONOL RCA: ST THOMAS.
Emad Hanna From: Monique Harry I Sent: Wednesday, June 09, 2010 1:07 PM To: Emad Hanna Cc: Daphne Wallace Subject: Home Depot Invoice 6062839 Attachments: Home Depot Invoice 6062839.pdf Emad, b Attached for your review Home Depot Invoice #6062839 in the amount of $674.0
t Charge Invoice 9032291 in the amount of $1,385.75. LSJ - $297.27 1006 - 01-645 -$823.12 \..7 1002 - 01-645 - $217.60 / 1004 - 09-200 - $47.76 - Monique Hotmail: Trusted email with powerful SPAM protection. $icin uo now. EFTA00621151 co.x. IZ:t Ti$i hot MUM LS I , Milder 3W171 More saving. M
Emad Hanna From: Sent: To: Subject: Attachments: Emad, Monique Harry Friday, July 23, 2010 1:36 PM Emad Hanna Home Depot 9032292 Home Depot 9032291.pdt Attached for your review Home Depot Charge Invoice 9032291 in the amount of $1,385.75. LSJ - $297.27 1006 - 01-645 -$823.12 \..7 1002
for your review Home Depot Invoice 7044094 in the amount of $790.42. 1009 - 09-200 - $674.10 1005 - 02-412 - $59.93 er., LS) - $56.39 GI I / I° Monique Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign uo now. EFTA00621170 oni. • i.e. 'if P.R.., :tic. II.II I: ..:. luCl. '
Emad Hanna From: Monique Harry Sent: Thursday, June 10.2010 1:25 PM To: Emad Hanna Subject: Home Depot 7044094 Attachments: Home Depot 7044094.pdf Emad, Attached for your review Home Depot Invoice 7044094 in the amount of $790.42. 1009 - 09-200 - $674.10 1005 - 02-412 - $59.93 er
66 in the amount of $244t . Project 1005 Code 01-646 - $780.02 x Project 1009 Code 01-645 - $780.02 // Project 1010 Code 01-646 - $780.01 / (p\ Monique Nt\i\t, \.; k'$\1° Hotmail: Powerful Free email with security bi Microsoft. Get .it EFTA00621186 More saving. More doing:' 1-2 DOME ROAD ST T
Emad Hanna From: Monique Harry Sent: Thursday, June[l() )3:441 To: Emad Hanna Subject: Home Depot Invoice 8045166 Attachments: Home Depot 8045166.pdf Emad, Attached for your review Home Depot Invoice 8045166 in the amount of $244t . Project 1
for your review Home Depot Invoice 7041151 in the amount of $31.36. Project 1001 Code 08-711 = $15.94 .i f Project 1001 code 09-551 = $15.42 V c‘. Monique ( 0 rel•cat Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sion uo now. EFTA00621192 More saving. More doing. ' 1-2 0040E ROA
Emad Hanna From: Monique Harry Sent: Wednesday, June 23, 2010 2.21 PM To: Emad Hanna Subject: Home Depot 7041151 Attachments: Home Depot 7041151.pdf Emad, Attached for your review Home Depot Invoice 7041151 in the amount of $31.36. Project 1001 Code 08-711 = $15.94 .i f Project 1001
me Depot 5572254.pdf Attached for your review Home Depot Credit Card Charge by Carlos Rodiguez in the amount of $148.63. Project 1009 Code 01-645. Monique Hotmail: Powerful Free email with security by Microsoft. Get it now. EFTA00622340 More savi More doir 1-2DONDEROAD SI licmAs. VI 008m (340)/71
Emad Hanna From: Sent: To: Cc: Subject: Attachments: Emad, Monique Harry Tuesday, June ,0.' M ) Home Depot 5572254 Home Depot 5572254.pdf Attached for your review Home Depot Credit Card Charge by Carlos Rodiguez in the amount of $148.63. Project 1009 Code 01-645. Monique
nvoice 2570103 Home Depot Inv 2570103.pdf Emad, Attached for your review Home Depot Charge in the amount of $144.00 for Project 1009 Code 07-412. Monique Hotmail: Trusted email with powerful SPAM protection. Sign up now. EFTA00622414 More savi More doir 1-2 »a/c ;4040 ST IHORAS. YI 00802 1340)77
Emad Hanna From: Sent: To: Cc: Subject: Attachments: Monique Harry - Wednesday, May 26, 2010 11:51 AM Home Depot Invoice 2570103 Home Depot Inv 2570103.pdf Emad, Attached for your review Home Depot Charge in the amount of $144.00 for Project 1009 Code 07-412.
054223 Home Depot 9054223.pdt Emad, Attached for your review Home Depot Invoice charge on Casey Johnson CC ending in= Project 1009 Code 09-200. Monique ;45/ 36 Your E-mail and More On-the-Go. Get Windows LJve Hotmail Free. Sian uo now. <4.o eteA-r-- qua ival till/444Q- 64--S -tja-7//i EFTA006224
Emad Hanna From: Sent: To: Cc: Subject: Attachments: Monique Harry (- Friday, July 23, 2010 3:50 PM Home Depot 9054223 Home Depot 9054223.pdt Emad, Attached for your review Home Depot Invoice charge on Casey Johnson CC ending in= Project 1009 Code 09-200. Monique ;45/ 36 Y
Entities connected to both Monique and Home Depot

Jeffrey Epstein
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Richard Kahn
PERSONDaphne Wallace
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Marc Rich
PERSONEmad Hanna
PERSONAnn Rodriquez
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Lesley Groff
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Carlos
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Condoleezza Rice
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Samantha Power
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George W. Bush
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Julie K. Brown
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PERSONJermaine Ruan
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St Thomas
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Oliver Stone
PERSONGary Kerney
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Sarah Ferguson
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