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Req 1 - 1007 pdf, Wire Instructions Sunoptics.pdf Emad, Attached for payment Sunoptics Req 1 in the amount of $1,556.00. Project 1007 Code 07-810. Monique EFTA00600591 LSJ CONSTRUCTION Subcontractor Payout Project: Kitchen #1007 Trade: Skylights Subcontractor Sunoptics Invoice # Phase # Requ
Island 6100 Red Hawk Quarter 83 St Thomas USVI 00802 Ship To: project Little St. James Island 6100 Red Hawk Quarter B3 St. Thomas . USVI 00802 Bill Rowles 340-244-9747 Terms: COD Required: Ship Method: FOB Destination Item U Description Quantity Unit Price Amount 9R3060N3P SPCL Sunoptics Skyl
hments: 100707132358-001.pdf Emad, Attached for payment via wire ACR Process Equipment Inc in the amount of $1,490.00. Project 1010 code 10-282. Monique Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sian uo now. 1 EFTA00609197 LSJ CONSTRUCTION Subcontractor Payout Project:
5.00 Inland freight $275.00 $275.00 Total 51,490.00 Vendor: By: A.C.R_ Process Equipment. Inc. EFTA00609199 A.C.R Process Equipment, Inc. Bill Rowles QUOTE # 10061501 Subject: FIBERGLASS GRATING Bill, THANKS, for your call this past Friday. I am pleased to offer the following proposal for you
tropical Shipping. Project 1009 Code 07-412. Can you confirm receipt of email. Several emails 1 sent to you last week came back as un deliverable. Monique > From: > To: > Subject: Re: Jo nny Wee s 73 > Date: Thu, 18 Mar 2010 17:36:50 -0400 > Approved. Gary > Sent from my iPhone > On Mar 18, 2010
00802 (Ph) (Fa (Cel E-mail: CI Please consider the environment before printing this email. Forwarded Message ---- From: Monique Harry < To: Bill Rowles Sent: Mon, March 22, 2010 1:40:48 PM Subject: FW: Johnny Weeks 166273 From: To: Subject: FW: Johnny Weeks 166273 Date: Mon, 22 Mar 2010 08:27:5
d, Attached for payment (2) Protekt payouts totaling $3,401.00 Laundry Req 1 - $2,210.50 Code 08-100 Main Comp Reno Req 1 - $1,190.50 Code 07-412 Monique oR- EFTA00622444 LSJ CONSTRUCTION Subcontractor Payout Project: Main Compound Remodel #1009 Trade: Windows Subcontractor Pro-Tekt Services,
Description Contracted To Date Balance of Contract w/Retainage 1.190 50 EFTA00622446 6501 Red Hook Plan Suite 201 St. Thomas. VI 00802 To: Bill Rowles St. Thomas, U.S.V.I. Quotation: 8-11-2010 Re: Windows for Little St. James Services, Inc. I el hone/Paz Delivery of the following window materi
AM Subject: Little Buck Emad. Attached for payment via Check - Little Buck Trucking Req# 3 in the amount of $2,000.00. Project 1010 Code 02-211. Monique Hotmail: Trusted email with powerful SPAM protection. Sign up now. htlp.//webmail.aolom/31144-311/aol-lien-uS/Suite.aspx Page 1 of EFTA00622553
) (Cell) E-mail: w CI Please consider the environment before printing this email. Forwarded Message ---- From: Monique Har To: Emad Hanna Cc: Bill Rowles <w rowles Sent: Wed, March 24, 2010 10:39:06 AM Subject: Little Buck Emad. Attached for payment via Check - Little Buck Trucking Req# 3 in the am
To: Jeffrey Epstein Cc: Lesley Groff( Fran: Richard Kahn Sent Fri 5/24/2019 2:53:08 PM Subject Fwd: Monique please advise on timing for Monique on June 4th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022
wrote: Does Carlos have a contact number for her? On Thu, May 23, 2019 at 1:51 PM Richard Kahn < wrote: Carlos informed me that Monique took over Bill Rowles job.. JEE would like to meet with her June 4th or 5th if she is available Can you please arrange thank you Richard Kahn HBRK Associates Inc. 57
To: Lesley Groff[ From: Richard Kahn Sent: Fri 5/24/2019 2:55:53 PM Subject: Re: Monique I believe STC jee responded and said late.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 24, 20
wrote: Does Carlos have a contact number for her? On Thu, May 23, 2019 at 1:51 PM Richard Kahn wrote: Carlos informed me that Monique took over Bill Rowles job.. JEE would like to meet with her June 4th or 5th if she is available EFTA_R1_0 1115379 EFTA02287511 Can you please arrange thank you Rich
at 3:21 PM great! lets confirm 4:30pm at STC... On May 24, 2019, at 3:44 PM, Daphne Wallace wrote: Greetings Moni ue Ha office cell - email Monique says anytime after 4 pm on Tuesday, 6/4 works for her. On Fri, May 24, 2019 at 12:22 PM Daphne Wallace wrote: wrote: wrote: Thank you.:) You wil
e wrote: Does Carlos have a contact number for her? On Thu, May 23, 2019 at 1:51 PM Richard Kahn ate: Carlos informed me that Monique took over Bill Rowles job.. JEE would like to meet with her June 4th or 5th if she is available Can you please arrange thank you Richard Kahn HBRK Associates Inc. 5
To: From: Sent Fri 5/24/2019 3:26:25 PM Subject Re: Monique Daphne Wallac ...what is the company Monique works for? who is she? I know she took over for Bill Rowles (as it states in email chain) but I don't k
: Sent Fri 5/24/2019 3:26:25 PM Subject Re: Monique Daphne Wallac ...what is the company Monique works for? who is she? I know she took over for Bill Rowles (as it states in email chain) but I don't know what he did!? On May 24, 2019, at 12:22 PM, Daphne Wallace wrote: Thank yot.:) You will have Moniq
Entities connected to both Monique and Bill Rowles

Jeffrey Epstein
PERSONEmad Hanna
PERSONMonique Harry
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Condoleezza Rice
PERSONWilliam Rowles
PERSONGary Kerney
PERSONDarren Indyke
PERSON
Carlos
PERSONBrice Gordon
PERSON
St Thomas
LOCATIONLafayette Contractors
ORGANIZATIONHBRK Associates
ORGANIZATION
Lafayette
LOCATIONBuck Trucking
PERSONConvect
LOCATION