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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
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 qty description each total 1 2 Kitchen Entry Mahogany Doors 38" x 96"
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
# (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.ontialion ITEM QTY DESC1Z 1 PTION EACH TOTAL 1 3 M
FO WILL BE AS =OLLOWS: Richard =ahn tel fax cell <=span> Begin forwarded message: From: Craig Martin < Date: May 24, 2012 =:55:22 AM EDT To: Monique Harry < ><=r> Cc: Richard Kahn < Subject: Fw: Fwd: picture frame =olding Reply-To: Craig Martin < Monique; Please see attached =uote. We need to ord
an make =ustom knife and make it but it would take 3 weeks and outcome would be =erfect. Let me know. Thank you for the opportunity. Best regards, Ismail Unerli A&I Development, L.L.C. PM Fax# 8168 Crown =ay Marina, STE 310.500 St.Thomas,VI 00802-5819 From: Date: =ed, 23 May 2012 09:45:25 -0500 Subjec
Entities connected to both Monique Harry and Ismail Unerli

Jeffrey Epstein
PERSONEmad Hanna
PERSONMonique
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONHarry Beller
PERSONWilliam Rowles
PERSON
Condoleezza Rice
PERSONBrice Gordon
PERSONDarren Indyke
PERSONA&I Development
ORGANIZATION
Lesley Groff
PERSONLafayette Contractors
ORGANIZATION
St Thomas
LOCATION
Stephen Hawking
PERSON
George W. Bush
PERSON
Bella Klein
PERSONKraus-Manning
ORGANIZATIONTom Hoch
PERSON