Epstein Secrets

tracted To Date Balance of Contract valeta/nage 592.160 00 544960 00 EFTA00609212 4, TSG _ TSG TECHNOLOGIES, INC. Name 14110 St James. LLC c.J0 Financial Trust Company. Inc Address 6100 Red Hook Quarter 6•3 Cs/ Slate USVI Zip 00802 Phone All,, Gary Kern* St Thomas 340.179-8054 40.204-0 2-PRM) I Little S

.800 00 $O 00 $47.800.00 1 [ii ITY--- EFTA00609213 AOL Mad 2123/10 210 AM From: Monique Harry Sent: Tuesday, February 23, 2010 4:14 AM To: Emad Hanna Subject: TSG Good Morning Emad, Attached for payment TSG Technologies, Inc Req #1 in the amount of $47,800.00 Project 1010 code 11- 200. Wiring In

Balance of Contract Ye/Retainer 599.065 00 29.608 00 EFTA00609206 TSG TECHNOLOGIES. INC. k a lbA TES e wag nu• MO two Name Use I James. LL Cab Financial Trust Company. kV Address 6100 Red Hook Quarter 8.3 City SI Thomas State USVI Zip 00802 Phone (340)7798054 Ann Gary Kerney 40-204-02-PRP05 Little St. J

inal finish date. Then extra charges will be incurred for housing and change ticket fees. TSG TECHNOLOGIES Page I ol I LS.J., LLC EFTA00609209 Emad Hanna From: Monique Harry Sent: Friday, Februaris i tr 1 1.12 P M. To: Emad Hanna Subject: TSG Attachments: TSG Req 5.pdf Emad, Attached for pa

Inc. Darby Bank and Trust Routing number Account number 360.216.00 $0.00 560.216.00 EFTA00609227 0.4*„TSG TO Gary Keeley L.SJ . LW c/o Financial Trust Company Inc 6100 Red Honk Quarter 8-3 St Thomas. VI 00802 FROM: TSG Technologies 2401 N E 1C Terrace Suite B Gainesville FL 32609 DATE. October II. 2010

A00609228 LSJ MONITORING SYSTEM NOTIFICATION LIST Arran McGinnis Brice Gordon Smiley Titre Notification via text is preferable EFTA00609229 Emad Hanna From: Eve Febe Sent: Tuesday,December 28,20102:59 PM To: Emad Hanna Cc: Monique Harry Subject: TSG Technologies, Inc Req. #04 Attachments:

ACCOUNT NO. I DEBIT BRANCH/DEPT. NO. 722-1.101376 il 06 ABA ROUTING KUSINIFT- CODE NAME/ACCOUNT TITLE LSJ, LLC BANK NAME MAILING ADDRESS: do Finandal Tiust Co., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 6100 Rod Hook Quarter, B3 CITY, STATE, ZIP coos. COUNTRY St. Thomas, VI 00602-134e, US

DRIVE P.O. BOX 667 1-11ZABETHTOWN, KY 42702.0667 Phone: FAX LEH Debbie Self T00'd SSTIS aolvAvoxs 10VdW00 PC:9T 900Z-08-100 EFTA00616345 Emad Hanna lm: mail.comi .nt: IMarlirt g2006 4:23 PM To: Emad Hanna Subject: From Msg Sheet From: JE Taken by: ifln 10/26/2006 Phone* Yes - re Re:Min

SPONDENT BANK: (fnecesetry) DEBIT ACCOUNT NO DEBIT BRANCH/DEPT. NO. 06 ABA ROUTING NOISWIFT CODE N i LW, LLC BANK NAME MAILING ADDRESS: clo Financial Trust Co.. Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 8100 Red Hook Quarter. B3 CITY, STATE, ZIP CODE. COUNTRY $t. Thomas, VI 00802-1348, USA CIT

ough Tuesday January 30111. If your back in NY by than and would like to meet with him he needs to know so he can adjust his schedule accordingly. Emad Hanna EFTA00616578

I necessary) DEBIT ACCOUNT NO. DEBIT BRANCHCEPT. NO. 08 ABA ROUTING NO./SWIFT CODE NAMEIACCOUNT TITLE LSJ, LLC BANK NAME MAILING ADDRESS. do Financial Trust Co.. Inc. 6100 Red Hock Quarter. E3 1 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, B3 rY. STATE. ZIP CODE. COUNTRY 01 Thomas. VI 00602-1348, USA CITY

lance Please Remit Payment to TSG Technologies, INC. 6501 Red Hook Plaza, Suite 201 ST. Thomas, VI 00802 L6 PA-0--i-ea' 4r 33 3 EFTA00616691 Emad Hanna —ant: To: Cc: Subject: Attachments: Emad, Tuesday, December 04, 2007 12:25 PM Finad Hanna Fwd: FW: Final Invoices FW: Final Invoices The c

LSJ Company Card: NO: EFTA00591380 h‘V;UNN FISHING SUPPLIES 6100 RED HOOK QUARTERS DUI. / ST. THOMAS, VI 00802 SOllikEITTLE ST. JAMES.LLC To C/O FINANCIAL TRUST COMP 6100 REum04.7A V..Amismo uJ ST. THOMAS. VI 00802 CUOtO NO. 600672 Date 01/08/09 Pays NO. 1 Cyst 7742611 Salesman SL Ship date 01/08/09 PO

int% 1 Reg: 2 One: 2 Uer.KMX 15:18 . . . Cale Asks Sales Tax Total 1.293.00 .00 1.293.00 EFTA00591381 FW: LS) Items Page 1 of 2 From: Emad Hanna < To: Subject: FW: LSJ Items Date: Man, 12 Jan 2O09 1:31 pm Emad Hanna Project Controller NSW Associates, Inc PO Box 4O0 New York, NY 10150