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Page 1 of I Steve Hanson From: Craig Martin Sent: Thursday. May 03. 2012 5'.10 PM To: Steve Hanson Cc: Craig Martin Subject: LSJ Proposed staffing by department Attachments: LSJsa•ffirgl pdf, LSJstaffing2.pdf Steve: This is this is the proposed staffing for LS
is this is the proposed staffing for LSJ by department. The other list I sent has the names of those being let go as well as a recap of this list. Craig 5 3'2012 EFTA_R1_01937642 EFTA02671037 LITTLE ST JAMES POSITION Assistant Mgr Head Engtneer, ,goat Operator, Wiring Boat Captain . Cargo C
echanic Machine Operator Mechanic Heavy Machine Operator Mechanics Helper RO, Gensets, Pools M! lntenanp IT" --- 9,1 ctriciey EMPLOYEE NAME Arran McGinnis Casey Johnston Carlos Rodriguez 'cl•"12-ith'-‘ -{ I eL 4a•St.i Sheridan Elizee c rind Painters Helper (Carpenter 7---- Carpenteisielearicans
From: Richard Kahn < Sent: Tuesday, April 24, 2012 2:24 PM To: Arran McGinnis; Cc: Jeffrey Epstein; Craig Martin I just spoke with Jack from American Export and he mentioned that you =pproved an order $706 for filters As you are both aware nothing gets ordered
From: Richard Kahn < Sent: Tuesday, April 24, 2012 2:24 PM To: Arran McGinnis; Cc: Jeffrey Epstein; Craig Martin I just spoke with Jack from American Export and he mentioned that you =pproved an order $706 for filters As you
From: Daphne Wallace Sent: Monday, May 14, 2012 2:29 PM To: brice gordon; Craig Martin; Rich Kahn Lafayette Monique Harry Subject: BOL10372158 - May 14, 2012 Attachments: BOL10372158.pdf Greetings to All. Attached please find BOL
INV. 4/26/12 - USA AMEX INV. R120506 - India & Korea - value $ 4883 - US Customs duti=s - $ 292.98 =/div> Kind regards, DW</=iv> Richard Barnett; Arran McGinnis; 1 EFTA_R1_01180989 EFTA02305952
From: Richard Kahn < Sent: Tuesday, April 24, 2012 2:24 PM To: Arran McGinnis; brice gordon Cc: Jeffrey Epstein; Craig Martin I just spoke with Jack from American Export and he mentioned that you =pproved an order $706 for filters As you are both aware nothing gets ordered
From: Richard Kahn < Sent: Tuesday, April 24, 2012 2:24 PM To: Arran McGinnis; brice gordon Cc: Jeffrey Epstein; Craig Martin I just spoke with Jack from American Export and he mentioned that you =pproved an order $706 for f
From: LSJ <[email protected]> Sent: Tuesday, May 8, 2012 10:24 AM To: Daphne Wallace Cc: brice gordon; Arran McGinnis; Craig Martin; Rich Kahn; TOMMELNICK Subject: Re: BOL10364836 - May 7, 2012 I will cover this since Arran is on vacation Thanks K 6100 Red Hook Quarters B3 St
From: LSJ <[email protected]> Sent: Tuesday, May 8, 2012 10:24 AM To: Daphne Wallace Cc: brice gordon; Arran McGinnis; Craig Martin; Rich Kahn; TOMMELNICK Subject: Re: BOL10364836 - May 7, 2012 I will cover this since Arran is on vacation Thanks K 6100 Red Hook Q
From: Daphne Wallace <[email protected]> Sent: Tuesday, May 8, 2012 4:54 PM To: LSJ Cc: brice gordon; Arran McGinnis; Craig Martin; Rich Kahn; TOMMELNICK; Subject: Re: BOL10364836 - May 7, 2012 GreetingsM W eeds to know: 1. When the mirrored siding will be cleared, and P
From: Daphne Wallace <[email protected]> Sent: Tuesday, May 8, 2012 4:54 PM To: LSJ Cc: brice gordon; Arran McGinnis; Craig Martin; Rich Kahn; TOMMELNICK; Subject: Re: BOL10364836 - May 7, 2012 GreetingsM W eeds to know: 1. When the mirrored siding will be c
From: LSJ <[email protected]> Sent: Tuesday, May 8, 2012 5:19 PM To: Daphne Wallace Cc: brice gordon; Arran McGinnis; Craig Martin; Rich Kahn; TOMMELNICK Subject: Re: BOL10364836 - May 7, 2012 Good Afternoon to all BOL cleared today will be picked up tomorrow. On site by 4pm.
From: LSJ <[email protected]> Sent: Tuesday, May 8, 2012 5:19 PM To: Daphne Wallace Cc: brice gordon; Arran McGinnis; Craig Martin; Rich Kahn; TOMMELNICK Subject: Re: BOL10364836 - May 7, 2012 Good Afternoon to all BOL cleared today will be picked up tomorrow. O
Entities connected to both Craig Martin and Arran McGinnis

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONDarren Indyke
PERSONDaphne Wallace
PERSON
United States
LOCATIONTOM MELNICK
PERSONLarry Visoski
PERSONBrice Gordon
PERSONKaren
PERSON
Puerto Rico
LOCATION
Saint James
LOCATION
Paul Ryan
PERSONRichard Barnett
PERSON
St Thomas
LOCATIONArran
PERSON
FedEx
ORGANIZATIONAMEX Inv
ORGANIZATION