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LM Scofield Company PO 2017.pdf 1 Emad, Please process the attached order to include payment via wire or credit card. Project 1005 Code 03-301. Monique Hotmail: Powerful Free email with security by Microsoft. Set it now. EFTA00600490 L.M. Scofield Company Manufacturer & Niarketer Rodin or Stitc
Microsoft. Set it now. EFTA00600490 L.M. Scofield Company Manufacturer & Niarketer Rodin or Stitch,lilt, Sin .e 1915 Proforma Invoice Sold To: Brice Gordon I LSJ. S Little St. James Island 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Contact: Mr. Bill Bowles Tel: Ship To: Brice Gordon / LSJ, S
: Tue, 24 Aug 2010 13:48:44 -0400 Emad, Attahed for payment via check Equiparts Supply Intl Inc in the amount of $97.60. Project 1007 Code 01-646. Monique http://mail.aol.com/32447- I I l/ao1-1/en-us/Suite.aspx 8/25/2010 EFTA00600558 r INVOICE Page I of I EQUIPARTS SUPPLY INTL. INC. 13435 S.W.
ACH 0 12.00 12.00 PLUNGER. RTNR MPB 30/35 8/90 WHSE: 001 68780367 EACH 1 1 0 9.50 9.50 KIT,ROLL PINS [250027.750 WHSE: 001 SHIP \ I.\ BRICE GORDON LSJ. LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTER B3 St Thomas, VI 00802 1O.13 I I RAIN DUE UPON RECEIPT I Net Invoice: Less Discount: Fr
PM To: Emad Hanna Attachments: Rimco Req 3 1002.pdf Emad, Attached for payment Rimco, Inc in the amount of $5,200.00. Project 1002 Code 13-500 Monique EFTA00610520
1 P0604 362529 San Juan. PR 00036-2519 Sales • Parts • Service • Rentals " I" Artdb* i . I I I 1 2411 EP ): el . l'• 112 M I Ste TO BRICE GORDON/LSI. STT LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTER B-3 ST. THOMAS. USVI 00802 larolat• Daft • • 124940 Taro Can. Claret Ordow leltaf C
m Hoch Design in the total of $30,301.50 Project 1009 Code 08-210 $27,089.50 Project 1004 Code 08-212 $2,462.00 Project 1004 Code 06-400 $750.00 Monique vritt42" 1, 7c-03 Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sian up now. 1 EFTA00622456 LSJ CONSTRUCTION Subcontractor Pa
Dale Balance of Contract wRetaina0a 51.97690 EFTA00622458 PROFORMA INVOICE #15692A-Final Invoice Date July 13, 2010 Sold to Remit to: Item BRICE GORDON/LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QTRS B3 ST. THOMAS, VI 00802 Quantity 23 ca. Tom Hoch Designs Interior Architecture Space Planning
From: LSJ < Sent: Thursday, March 8, 2012 8:35 PM To: Monique Harry Cc: <[email protected]>; Brice Gordon Subject: Re: RE: Thank you Monique for the sub contractor construction back up. If anyone requires any further information on the accident itself, there are numerous employees who hav
From: LSJ < Sent: Thursday, March 8, 2012 8:35 PM To: Monique Harry Cc: <[email protected]>; Brice Gordon Subject: Re: RE: Thank you Monique for the sub contractor construction back up. If anyone requires any further information on the accident itself
Confirming that we do not require the crane to install/erect the metal shed Lull, man lift and extension ladders are the requirements Based on this Monique could you please firm up a time for prospective buyer o= buyers to review crane Thank you Warmest regards Karen Sent from my iPhone=?xml version=.0
From: LSJ <[email protected]> Sent: Saturday, September 15, 2012 1:32 AM To: Jeffrey Epstein Cc: Brice Gordon; Monique Harry Subject: Crane Good Evening Confirming that we do not require the crane to install/erect the metal shed Lull, man lift and extensi
Date: May 24, 2012 =:55:22 AM EDT To: Monique Harry < ><=r> Cc: Richard Kahn < Subject: Fw: Fwd: picture frame =olding Reply-To: Craig Martin < Monique; Please see attached =uote. We need to order this ASAP. =br> This is specs for the picture frame =round the tapestry in 5 Palms. Ismail is calli
mail is calling =e back later today to discuss. I will touch base with you =ater. Cost =4000 Craig Forwarded Message From: Bill Adams < =b>To: Brice Gordon < =b>Sent: Thursday, May 24, =012 8:08 AM Subject: Fwd: picture frame molding >; EFTA_R1_01184427 EFTA02307157 =br> Forwarded message = Fr
e =rice? Richard Kahn HBRK =ssociates Inc. 301 East 66th Street, Suite 1OF New York, NY =0065 tel 646-862-4811 fax 646-350-0954 <=blockquote> Monique; Please see attached =uote. We need to order this ASAP. =br> This is Sarah's specs for the picture frame =round the tapestry in 5 Palms. Ismail i
lms. Ismail is calling =e back later today to discuss. I will touch base with you =ater. Cost =4000 Craig Forwarded M From: Bill Adams =b>To: Brice Gordon =b>Sent: Thursday, May 24, =012 8:08 AM Subject: Fwd: picture frame molding =br> Forwarded message = From: Ismail =nerli Aandl Development LLC
Entities connected to both Monique and Brice Gordon

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSONGary Kerney
PERSONDaphne Wallace
PERSONEmad Hanna
PERSONDarren Indyke
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSON
Carlos
PERSONMonique Harry
PERSON
St Thomas
LOCATIONJermaine Ruan
PERSON
Stephen Hawking
PERSONCecile de Jongh
PERSONLexington
LOCATION
Alfredo Rodriguez
PERSON
Oliver Stone
PERSONHBRK Associates
ORGANIZATION