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FTA00424476 MONIQUE HARRY Project Administrator 1ST I I< From: Subject: Maguire Group Date: Wed, 2 Nov 2011 12:58:56 -0400 To: Hi Daphne and Monique. Please see the attached per Darren...he says this is the Master Agreement and a few work orders...He is asking if you can find any other work order
: FW: Maguire Group Good Day MIE, Found one more work order, #18. Hope this helps. ±4 O1\TQUE HARRY Project Administrator L5J, LLC Subject: Re: Maguire Group From: Date: wed. 2 Nov 201 1 I 4:A I.47 -0400 CC: To: terrific. 1 will let Darren know. I am sure appreciates the help. On Nov 2, 2011, at 2:25
uire_work_order 18.pdf Sent from my iPhone Begin forwarded message: From: Monique Harry < Date: November 3, 2011 3:15:04 PM EDT To: Subject: FW: Maguire Group Good Day MIE, Found one more work order, #18. Hope this helps. ±4 O1\TQUE HARRY Project Administrator L5J, LLC Subject: Re: Maguire Group From
: BASF Construction Chemicals Caribbean By: I afaycuc I .1 CITargilato/Wo rderkne n Form 100 55" wit' b3 - 30m EFTA00610443 Emad Hanna From: Monique Harrytmoniqueharry©hotmail.com] Sent: Friday, February 06, 2009 12:43 PM To: BASF Chemical Cc: Ricardo Basf; Daphne Wallace; Emad Hanna: Rich K
No: 05 Fax No.: I Order Date: February 5, 2008 Tel No.: 1• Contract Number: Vendor No.: 0100 Project Number: 02-07 Architect or Engineer: Maguire Group. Inc Project Name: Little St. James Office Pavilion Shipping Address: Brice Gorden / LSJ 6100 Red (look Qtrs B3 St. Thomas, VI 00802 Billing
ONIQUE HARRY Project Administrator LS.7 LLC EFTA00424474 From: Subject: Maguire Group Date: Wed, 2 Nov 2011 12:58:56 -0400 To: Hi Daphne and Monique. Please see the attached per Darren...he says this is the Master Agreement and a few work orders...He is asking if you can find any other work order
From: Monique Harry -4 To:" Subject: FW: Maguire Group Date: Thu, 03 Nov 2011 19:15:04 +0000 Importance: Normal Attachments: Maguire_work_order 18.pdf Good Day Lesley, Found one more work order, #18.
Received MONIQUE HARRY Project Administrator L5J, LLC From: Subject: Maguire Group Date: Wed, 2 Nov 2011 12:58:56 -0400 To: ; Hi Daphne and Monique. Please see the attached per Darren...he says this is the Master Agreement and a few work orders...He is asking if you can find any other work order
From: Monique Harry To: <1 k Daphne Wallace Subject: RE: Maguire Group Date: Wed, 02 Nov 2011 17:02:22 +0000 Importance: Normal Received MONIQUE HARRY Project Administrator L5J, LLC From: Subject: Maguire Group
From: To: Darren Indyke < Subject: Fwd: Maguire Group Date: Wed, 02 Nov 2011 18:32:05 +0000 Please see below from Monique Begin forwarded message: From: Monique Harry <1 Date: November 2, 2011 2:25:00 PM EDT To: •tzl >, Daphne Wallace < Subject: RE: Maguire Group
ow from Monique Begin forwarded message: From: Monique Harry <1 Date: November 2, 2011 2:25:00 PM EDT To: •tzl >, Daphne Wallace < Subject: RE: Maguire Group I've made arrangements with Brice so I can go to the island tomorrow to look through the archived files from Lafayette office. MONIQUE HARRY Proj
From: MEMI > To: Daphne Wallace Subject: Maguire Group Date: Wed, 02 Nov 2011 16:58:56 +0000 Attachments: SCAN3380_000.pdf Hi Daphne and Monique. Please see the attached per Darren...he says this is the Master Agreement and a few work orders...He is asking if you can find any other work order
From: MEMI > To: Daphne Wallace Subject: Maguire Group Date: Wed, 02 Nov 2011 16:58:56 +0000 Attachments: SCAN3380_000.pdf Hi Daphne and Monique. Please see the attached per Darren...he says this is th
Entities connected to both Monique and Maguire Group

Jeffrey Epstein
PERSONEmad Hanna
PERSONMonique Harry
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Condoleezza Rice
PERSONGary Kerney
PERSON
Oliver Stone
PERSONLafayette Contractors
ORGANIZATION
Lafayette
LOCATIONLeon Black
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Samantha Power
PERSON
Prince Charles
PERSONMaguire
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON