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Titre Notification via text is preferable EFTA00609229 Emad Hanna From: Eve Febe Sent: Tuesday,December 28,20102:59 PM To: Emad Hanna Cc: Monique Harry Subject: TSG Technologies, Inc Req. #04 Attachments: TSG Tech. Req. #04 1010.pdf Good Afternoon Emad, Attachment for payment TSG Technologies,
t comes with a $300 per year license renewal fee TSG TECHNOLOGIES L.S J Alt42,14LI P.ep EFTA00609228 LSJ MONITORING SYSTEM NOTIFICATION LIST Arran McGinnis Brice Gordon Smiley Titre Notification via text is preferable EFTA00609229 Emad Hanna From: Eve Febe Sent: Tuesday,December 28,20102:59 PM
s >, , Bill Rowles •cl "Landmark National Kerne , Ga " , Daphne Wallace , Larry Visoski Subject: Today Date: Fri, 20 May 2011 11:46:26 +0000 k Monique Harry I will need to take a vacation day today. I can be reached on my cell phone if necessary. Thank you Emad Hanna Project Controller HBRK Associat
From: emad hanna To: Rich Kahn Cc: Arran McGinnis >, , Bill Rowles •cl "Landmark National Kerne , Ga " , Daphne Wallace , Larry Visoski Subject: Today Date: Fri, 20 May 2011 11:46:26 +0000 k M
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 BOL1037=158, sailed 5/11, EDA on STT 5/
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
Entities connected to both Monique Harry and Arran McGinnis

Jeffrey Epstein
PERSONEmad Hanna
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONBrice Gordon
PERSONGary Kerney
PERSON
Condoleezza Rice
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
St Thomas
LOCATIONCraig Martin
PERSONSt. Thomas Office
ORGANIZATIONLarry Visoski
PERSON
Saint James
LOCATIONRichard Barnett
PERSON
St.Thomas
LOCATION