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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 To: Emad Han
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
From: To: Daphne Wallace Cc: Rich Kahn Arran McGinnis , Brice Gordon Subject: Re: Bamboo Date: Mon, 02 Apr 2012 03:19:56 +0000 JE said he would be interested in the Hawaiian stripe.. or any type that is big and fat.
2 at 9:07 AM, > wrote: OK thanks. yes, if we can get the types they have so he can make a choice that would be good. On Mar 30, 2012, at 10:01 AM, Arran McGinnis wrote: Called P.R. can't ship w/trees no many lagistices.alos need to know kind he wants,I guess there are alot.Trying to get some info on them Fr
From: emad hanna < To: Brice Gordon C , Arran McGinnis carlos rodriguez Igala Igala , Da Bill Rowles "Landmark National Kerne , G , ann rodri • uez Jermaine Ruan Cecile de Jon
From: emad hanna < To: Brice Gordon C , Arran McGinnis carlos rodriguez Igala Igala , Da Bill Rowles "Landmark National Kerne , G , ann rodri • uez Jermaine Ruan Cecile de Jongh Richard Bamett R
arately) PLASTER ON WALLS AND CEILINGS IN ARCHIVES ROOMS Time & Materials Required By EXHIBIT 8-A EFTA00309222 Page I of I GatKerney From: Brice Gordon [email protected]] Sent: Mon 1/18/2010 2:56 AM To: Arran maguiness; Gary Kerney; Daphne Wallace Cc: Subject: FW: Fancelli Crew - Arrival D
o.com/exchangc/GKerney/Inbox/FW:%20Fancax.."VillfP1 EFTA00309223 Page 1 of 2 Gary Kerney From: Kristen Gaff [[email protected]) To: Arran McGinnis; Gary Kerney Cc: Subject: 01901 - IS) - Travel Arrangements for Fancelli Attachments: Hello Arran and Gary, Sent: Wed 3/17/2010 6:03 PM To con
e ordered these items!!! Wannest regards Forwarded message From: emad hanna Date: Wed, Aug 31, 2011 at 3:37 PM Subject: UNKNOWN CARGO To: Brice Gordon , Arran McGinnis Does anyone know anything about the attached that was purchased and has arrived at Tropical. I tried calling the company and they
items!!! Wannest regards Forwarded message From: emad hanna Date: Wed, Aug 31, 2011 at 3:37 PM Subject: UNKNOWN CARGO To: Brice Gordon , Arran McGinnis Does anyone know anything about the attached that was purchased and has arrived at Tropical. I tried calling the company and they refused to give m
ed these items!!! Wannest regards Karen Forwarded message From: emad hanna Date: Wed, Aug 31, 2011 at 3:37 PM Subject: UNKNOWN CARGO To: Brice Gordon , Arran McGinnis >, Does anyone know anything about the attached that was purchased and has arrived at Tropical. I tried calling the company and
! Wannest regards Karen Forwarded message From: emad hanna Date: Wed, Aug 31, 2011 at 3:37 PM Subject: UNKNOWN CARGO To: Brice Gordon , Arran McGinnis >, Does anyone know anything about the attached that was purchased and has arrived at Tropical. I tried calling the company and they refused to gi
ate: Januar 8 24 Heisei 11:24:54 AM GMT-04: To: <mailt• cmailto Subject: Thank you! January 8, 2011 Good Morning, <mailt° >, Arran McGinnis , Brice Gordon I would like to take this opportunity to sincerely thank Mr. Epstein, Island Management and Construction Management for the opportunity to be a par
om: Kern Holmes Date: Januar 8 24 Heisei 11:24:54 AM GMT-04: To: <mailt• cmailto Subject: Thank you! January 8, 2011 Good Morning, <mailt° >, Arran McGinnis , Brice Gordon I would like to take this opportunity to sincerely thank Mr. Epstein, Island Management and Construction Management for the opportu
heet(s) with the required information as supplied above. 2. List primary contact for departmental correspondence and inquires, if different, Name: Brice Gordon Mailing Address: 6100 Red Hook Quarter B-3 City: St. Thomas State: VI zip Code: 00802 Business Phone: 340-513-9855 ext: pax: 340-775-8134
Fax: 340-775-8134 Contact Person: Brice Gordon Title: Manager 5. Identify the operator and alternate operator of the terminal. Operator Name: Arran McGinnis milling Address: 6100 Red Hook Quarter B-3 city: St. Thomas State: VI zip code: 00802 Business Phone: 340-775-8100 „ t. Fax:340-775-8134 A
Entities connected to both Brice Gordon and Arran McGinnis

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Saint James
LOCATIONGary Kerney
PERSONDarren Indyke
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Lesley Groff
PERSONEmad Hanna
PERSONKaren
PERSON
St Thomas
LOCATIONTOM MELNICK
PERSONRichard Barnett
PERSONCraig Martin
PERSON
Puerto Rico
LOCATIONConsignee
PERSONMonique Harry
PERSONPALM BEACH SEAPORT
LOCATION