Document Mentions (4 shared documents)

EFTA00610443

2 mentions1 same-page

Page ?Same page

ytmoniqueharry©hotmail.com] Sent: Friday, February 06, 2009 12:43 PM To: BASF Chemical Cc: Ricardo Basf; Daphne Wallace; Emad Hanna: Rich Kahn; ZorroRanch (AOL) Subject: FW: Purchase Order Attachments: 05BASF5Feb09.doc Good Day Maria, Here is the credit card Information needed for the purchase of

44R. Total amount of purchase 5412.50 Please sent receipt of payment. Also once order is complete confirm shipment date. Thank You Monique Harry Lafayette Contractors, LLC 6100 Red Hook Qtr. Suite B3 St. Thomas, USVI 00802 Telephone Fax Fro : moniatichar v(thhotmail.corn To: basf.com Subject: Purchase Order

EFTA00679435

2 mentions1 same-page

Page ?Same page

oup LLC 457 Madison Avenue, 4th Floor New York, NY 10022 tel th) ce From: lance calloway [mailto: Sent: Thursday, April 24, 2008 11:19 AM To: ZorroRanch (A00; Brice Gordon Subject: Fwd: Forwarded message From: William Rowles < Date: Wed, Apr 23, 2008 at 4:05 PM Subject: To: Lance Calloway Hi L

would be glad to provide a reference on his behalf... Do I count...? Let me know if you desire any additional information. Thanks! William Rowles Lafayette Contractors, LLC 6100 Red Hook Quarter A2-7 St. Thomas, VI 00802 (Ph) (Fax (Cell E-mail: EFTA00679436

EFTA01827029

2 mentions1 same-page

Page ?Same page

On 8/11/08 11:04 AM, "Rich Kahn" wrote: Rich Kahn New York Strategy Group LLC From: lance calloway Sent: Thursday, April 24, 2008 11:19 AM To: ZorroRanch (AOL); Brice Gordon Subject: Fwd: Forwarded messa From: William RowIes Date: Wed, Apr 23, 2008 at 4:05 PM Subject: To: Lance Calloway Hi L

would be glad to provide a reference on his behalf... Do I count...? Let me know if you desire any additional information. Thanks! William Rowles Lafayette Contractors, LLC EFTA_R 1_00202 04 8 EFTA01827030

Mutual Connections (57)

Entities connected to both Zorro Ranch and Lafayette Contractors

Jeffrey Epstein