Epstein Secrets

1,278.40 86.64 15 185532 8/5/2010 28.6 1,215.50 58.04 16 185849 8/11/2010 28.46 1,209.55 29.58 17 0.00 18 0.00 19 0.00 20 0.00 Monique Harry Projcct Administrator Lafayette Contractors, LLC EFTA00600506 HEAVY. MATERIALS LLC Brockman Quarry 6099 Estate Mariendahl St. Thomas, U.S Vir

ering and Trucking 1704 Seventh Street Suite 103 Nisky Mail Box # 12 St. Thomas, V.I. 00802-2100 (340)-777-2266 Office (340)-777-2266 Fax Name Lafayette Contractors, L.L.C. OO William Rowles Protect Execultive Address American Yacht Harbor 6100 Red Hook Quarter, Suite A2-7 St. Thomas, VI 00802 Phase 340-7

Emad Hanna From: Monique Harry [ Sent: Thursday, July 8, 2010 3:48 PM To: Emad Hanna Subject: Dream Trucking Attachments: Dream Trucking Inv 45.pdf; Dream Trucking Inv 46.p

: Trusted email with powerful SPAM protection. Sian uD now. EFTA00600494 Invoice #46 LSJ 7/6/2010 Dream En ineerin and Truckin °Mee Fax Name Lafayette Contractors, L.L.C. CIO William Rowles Project Execuitive Address American Yacht Harbor Phone Cash C.O.D. . On Acct. Misc. x Date Description Numbe

lled to invokes past clue. EFTA00600603 Emad Honna From: Eve Febe Sent: Monday, January I M 111.1I 1 : 1 . To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: A&I Development, LLC Req.#02 1007 Attachments: A&I Development,LLC Req. #02 1007.pdf Good Afternoon Emad. Attachment for payment A&l D

Marina STE310-500 St.Thomas,V1 00802 Phi/ (340) 779 8090 Cell# (340) 690 8580 Fax# 1-800-886 6596 [email protected] 112L William Rowles Lafayette Contractors LLC Prpjeci: LSJ Cot# 3 Shutters & Liv. Room Panels From: Ismail Unerli INVOICE Date: 01/21/2011 No: 1110121-1 Proud Member of CMA Item q

2009 12:06 PM To: Once Gordon Subject: FW: Approval From: Emad Hanna Sent: Wednesday, May 20, 2009 2:34 PM To: Brice Gordon Cc: Curtis Royston; Monique Harry; William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Approval Brice, I have reviewed the attached and agree with

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pproved for payment Thanks Brice From: Curtis Royston Sent: Monda !•larch 30, 2009 5:50 PM To: Subject: FW: Kraus-Manning Invoice 7714-16 From: Monique Harry [maitto Sent: Thursday, March 26, 2009 2:43 PM To: Curtis Royston Subject: Kraus-Manning Invoice 7714.16 Curtis, Attached for your review and ap

CC 320.2/ - A)7:4 CAt" . . TrtAtA 43U 'NYE A • THANK YOU 5640_ is-00 DOLLARS CARIBB TIME axcuRSION FEB 1 Road Town — EFTA00610386 Lafayette Contractors, LLC Superintendent's Dail• Project IA% JOB NAME MECHANICAL BUILDING JOB tt JOB LOCATION Little St James Island. V I DATE 2-12.09 WEATHER WIN

m of Polyheed 744R. 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

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

ll Forward I Desal Plant Material From: rimed Hanna (ehannaehbrkassociates.corm Sent: Tue 5/04/10 2:06 PM To: Gary Keme St Messenger • I Op ); Monique Harry Cc• Rich Kahn X Daphne Wallace For your records JE approval From: Jeffrey Epstein [mailtmjeevacation@gmaitcom] Sent: Tuesday, May 04, 2010 1:59

0.00 11 0.00 12 0.00 13 0.00 14 0.00 15 0.00 16 0.00 17 0.00 18 - 0.00 19 0.00 20 — 0.00 Monique Harry Project Administrator Lafayette Contractors, LLC EFTA00618075

nne Brennan Wiebrac 08/0120001/12010_4 Jermaine A. Ruan 03/01/2000' I Leon A. Casey, Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 -I . Monique Harry ____ 12101/2009 12/1/2009 .i Una R. Pascal 11/03/2003 8/27/2010 Totals FINANCIAL TRUST - -4- Salary T Payroll taiTss# Simple IRA Health insuran

648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1% 116,294 82.755 'TOTALS 1161 100% 9,49

s, VI 00802 (Ph (Fa (Cell. E-mail:- 0 Please consider the environment before printing this email. 1 1/29/2010 EFTA00622386 Emad Hanna From: Monique Harry I Sent: Monday, November 29, 2010 10:55 AM To: Emad Hanna Subject: A & I Development Attachments: A&I Req 2 1009.pdf; A&I Req 1 1009.pdf Ema

Marina STE310-500 SI.Thomas,VI 00802 Phil (340) 779 8090 Cell# (340) 690 8580 Fax# 1-800-886 65% [email protected] lb • William Rowles Lafayette Contractors LLC Project: LSI Mahogany Countertops Ismail Unerli I N VOICE Date: 11/23/2010 No: 1101123-2 Proud Member of CMA isibleurt, IA:steer, Ai.on

5,065 Leon A. Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39.419 Monique Harry 12/01/2009 12/1/2009 46,000 3,673 1,380 16,401 67,454 Una R. Pascal 11/03/2003 8/27/2010 53.000 4.209 1,590 18,677 77.475 Totals 572,0

4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 To