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Thank you Emad Hanna Project Controller 1 EFTA00600512 Emad Hanna From: Eve Febe Sent: Thursday, January To: Emad Hanna Cc: Bill Rowles: Monique Harry Subject: Phillip Mark Req. #01 1006 Attachments: Phillip Mark Req. #01 1006.pdf Good Afternoon Emad, Attachment for payment Phillip Mark Req. #
st etc. etc Thank you Emad Hanna Project Controller 1 EFTA00600512 Emad Hanna From: Eve Febe Sent: Thursday, January To: Emad Hanna Cc: Bill Rowles: Monique Harry Subject: Phillip Mark Req. #01 1006 Attachments: Phillip Mark Req. #01 1006.pdf Good Afternoon Emad, Attachment for payment Phil
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
ge will he milled 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 fo
arrangements have been made EFTA00600654 Emad Hanna From: Eve Febe Sent: Thursday, January 20, 2011 2:12 PM To: Emad Hanna Cc: BM Rowles; Monique Harry Subject: Atlanta Refrigeration Req. #02 1007 Attachments: Atlanta Refrigeration Req.#02 1007.pdf Good Afternoon Emad, Attachment for payment At
CITY: Sam! Thomas STATE: VI ZIP: 00802 . CITY: St Thomas STATE: VI VIP: 00802 I TEL II: 340-n5.2525 CONTACT: TELL FAX al: AUTHORIZED BY: Bill Rowles I NAME: Pantry I MAKE: Sanyo 'MODEL le: K1272 I SERIAL It j CUSTOMER COMPLAINT: 1 ion Sanyo for pantry ' WORK PERFORMED: New und installed i
Emad Hanna From: Monique Harry I Sent: Wednesday, July 07, 2010 1:54 PM To: Emad Hanna Subject: ACR Attachments: 100707132358-001.pdf Emad, Attached for payment via wire
5.00 Inland freight $275.00 $275.00 Total 51,490.00 Vendor: By: A.C.R_ Process Equipment. Inc. EFTA00609199 A.C.R Process Equipment, Inc. Bill Rowles QUOTE # 10061501 Subject: FIBERGLASS GRATING Bill, THANKS, for your call this past Friday. I am pleased to offer the following proposal for you
- 1 3 1 r550 L I 9 f000 - EFTA00609242 Emad Hanna From: Eve Febe Sent: Thursday, January 20, 2011 1:23 PM To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Michael J. Glidden Electrical Services, Inc Req. #01 1010 Attachments: Michael J. Glidden Electrical Services, Inc. Req. #01 1010.pdf G
~- ..- ~ - 1 3 1 r550 L I 9 f000 - EFTA00609242 Emad Hanna From: Eve Febe Sent: Thursday, January 20, 2011 1:23 PM To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Michael J. Glidden Electrical Services, Inc Req. #01 1010 Attachments: Michael J. Glidden Electrical Services, Inc. Req.
ox 400 New York, NY 10150 Ph Fax EFTA00610490 Emad Hanna From: William Rowles [ Sent: Monday, July 20, 009-1038 AM To: Emad Hanna Cc: Monique Harry Subject: Fw: Mech. Bldg. Roof Waterproofing FYI... William Rowles Lafayette Contractors, LLC 6100 Red Hook Quarter A2-7 St. Thomas, VI 00802
St. Thomas, VI 00802 (Ph) (Fax) (Cell) E-mail: w 11, Please consider the environment before printing ihis email. Forwarded Messa From: To: Bill Rowles Sent: Monday, July 0, 2l 11:33:59 AM Subject: Re: Mech. Bldg. Roof Waterproofing Bill Approved for purchase. Regards Brice On 7/20/09 9:19 AM,
hine Total: ¶5,500.00 EFTA00622390 Emad Hanna From: Eve Febe ( Sent: Thursday, January 20, 2011 1:32 PM To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Matthew Jarvis Req. # 02 1009 Attachments: Matthew Jarvis Req. #02 1009.pdt Good Afternoon Emad, Attachment for payment Matthew Jarvis
, bending machine Total: ¶5,500.00 EFTA00622390 Emad Hanna From: Eve Febe ( Sent: Thursday, January 20, 2011 1:32 PM To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Matthew Jarvis Req. # 02 1009 Attachments: Matthew Jarvis Req. #02 1009.pdt Good Afternoon Emad, Attachment for payment
r B3 St. Thomas, VI 00802 (Ph) (Fa (Cel E-mail: CI Please consider the environment before printing this email. Forwarded Message ---- From: Monique Harry < To: Bill Rowles Sent: Mon, March 22, 2010 1:40:48 PM Subject: FW: Johnny Weeks 166273 From: To: Subject: FW: Johnny Weeks 166273 Date: Mon,
00802 (Ph) (Fa (Cel E-mail: CI Please consider the environment before printing this email. Forwarded Message ---- From: Monique Harry < To: Bill Rowles Sent: Mon, March 22, 2010 1:40:48 PM Subject: FW: Johnny Weeks 166273 From: To: Subject: FW: Johnny Weeks 166273 Date: Mon, 22 Mar 2010 08:27:5
before the TAX (5.0 %): TOTAL: Signature: EFTA00622517 Emad Hanna From: Eve Febe Sent: Friday, January To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Accent on Windows Req. 401 1009 Attachments: Accent on Windows Req. #01 1009.pdf Good Afternoon Emad, Attachment for payment Accent on
on. The buyer before the TAX (5.0 %): TOTAL: Signature: EFTA00622517 Emad Hanna From: Eve Febe Sent: Friday, January To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Accent on Windows Req. 401 1009 Attachments: Accent on Windows Req. #01 1009.pdf Good Afternoon Emad, Attachment for pa
Entities connected to both Monique Harry and Bill Rowles
Emad Hanna
PERSON
Jeffrey Epstein
PERSONMonique
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONWilliam Rowles
PERSONGary Kerney
PERSONBrice Gordon
PERSON
Condoleezza Rice
PERSONLafayette Contractors
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATION
Lesley Groff
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Lafayette
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Saint James
LOCATIONCurtis
PERSONBuck Trucking
PERSONDoug Schoettle
PERSONEve Febe
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