Epstein Secrets

( ro-ry4- e__ o s c.l ore4-t_ / 4-5 se Fr Ault) oThrt e7 F7 t/ 0 ti ecr 141-S (LATO/I4 tAnvriC__ LeciA1Ckr 10 DI icivo EFTA00600521 Emad Hanna From: Monique Harry Sent: Thursday, October 21, 2010 1:54 PM To: Emad Hanna Subject: Stephen Auguste Attachments: Stephen Auguste 1006 Req

Phase /7 04.450 Trade: Stone Veneer Invoice #: Requisition #02 Insurance expiration: Payment Partial Final X Immice/ReqN Date GO Amount Relainage Due Paid Date Paid Check# Balance Budget Amount 26.000.00 CON1 CON2 CO#3 COIN CONS 10/14/10 (5,00000) Requisition #1 13.230.00 0.00 1

Emad Hanna From: Monique Harry Sent: Monday, November 08, 2010 12:08 PM To: Emad Hanna Subject: VI Granite & Marble Attachments: VI Granite Req 1 - 10

arbles Phase N 12-310 Trade: Slone Countertops Invoice //: 1 Insurance expiration: Payment Partial Final X Invoice/Roo/1 Dale CIO Amount Relainage Due Paid Date Paid Check# Balance Contract Amount 11/04/10 Countertops 22,53/81 COIN C002 CO13 CO1/4 CONS Requisition 01 11104110 Depos

% retainage $88,274.00 $4,413.70 Current due less 5% retainage ($4413.70) $83,860.30 Balance Remaining plus retainage $9,059.70 EFTA00609233 Emad Hanna From: Monique Harry Sent: Friday, February 04, 2011 10:39 AM To: Emad Hanna Subject: Abbot & Lineham Mechancial Req 1 Plumbing Attachments:

racks PrumeN Invoice rs' Requisition N07 Insurance expeelon 26 Mai I 7 Payment Partial Final X ro oice/Reqa ntract Amount Date CIO Amount Relainage Due Paid Date Paid Chodt# Balance 03/15tiO 92.920 00 COal GON2 COO C0a4 CONS _ Requisition/SI 02/02/11 Plumbing 89274.00 4.413 70 818

ttached. William Rowles 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Please consider the environment before printing this email. EFTA00606488 Emad Hanna From: Jeffrey Epstein [email protected] Sent: Tuesday, August 17, 2010 2:10 PM To: Emad Hanna Subject: Re: LSJ Master Suite Marble ok

#3 CON4 CO#5 Thaws Marble • Nabs 47.582.50 Descnabon Descnplion Desorption Description Desolation Contracted To Date Balance of Contract w/Relainage 47.652.50 EFTA00606485 MEGA MARBLE 1660 NORTHEAST EXPRESSWAY _ rxn1rx2 \tin I , 1 92 .1S 21.64 1192 125041 I 25.111i I25110 óti0n.0

ntract COSI CO#2 CO#3 CO#4 CO#5 23.75000 Description Contracted To Dale Balance of Contract w/Retainage 23.750 00 11.25000 EFTA00607967 Emad Hanna From: Eve Febe Sent: Tuesday, January 11, 2011 1:02 PM To: Emad Hanna Cc: Monique Harry Subject: Michael J. Glidden Electrical Services, In

# 16-000 Trade: Electrical Invoice #: Requisition #1 Insurance expiration: 5/14/11 Payment Partial Final X Invoice/Req.* Date C/O Amount Relainage Due Paid Date Paid Check# Balance Contract 12/16/10 23.75000 CO111 CO#2 CO#3 CO#4 CO#5 l Requisition #1 Requisition #2 Requisition #3

Emad Hanna From: Sent: To: Subject: Attachments: Emad, Monique Harry Wednesday, July 14, 2010 3:19 PM Emad Hanna Tom Hoch Design Tom Hoch 1009 Door

g 08-210 Trade Doors Invoice Inv. #3 Date Revised MY H. 2010 Insurance expiration Payment Partial Final X Invorce/Reqg Date C/0 Amount Relainage Due Paid Dale Paid Cheddi Balance I P.O Amount 05/12/10 51.976 00 C001 CO#2 CO#3 CO#4 CONS 1 Requisibon NI Shops 2.19700 000 2.197.0

iption Description Description Description 11O.SMINNOn Contracted To Dale Balance of Contract wifletainage 22,901.00 11 450.:0 EFTA00622461 Emad Hanna From: Monique Harry i Sent: Monday, September 27, 2010 3:47 PM To: Emad Hanna Subject: A & I Development Attachments: Al Development 1007 R

C Phase N 00.210 Trade: Does Invoice Route:Allen #01 Insurance expiration: 1 -11 Payment Partial Final X InvoicedieriN Dale CIO Amount Relainage Due Paid Dale Paid Checks Balance I Contract Amount 09/27110 22.901.00 CON1 CON2 CO13 CON4 CONS Requisition NI 03M1/10 Deposit 11.450

$4413.70) Balance Remaining plus retainage ftfilt) /Lod 1'5 I tual— $88,274.00 $4,413.70 $83,860.30 $9,059.70 EFTA_R1_02013898 EFTA02687080 Emad Hanna From: Monique Harry Sent: Friday, February 04, 2011 10:39 AM To: Emad Hanna Subject: Abbot & Lineham Mechancial Req 1 Plumbing Attachments:

ce Reotasiibn #01 Insurance incitation 26-Mai-11 Date Revised FebrJacy 2 is I Cheat Payment Partial Final tinvolettiFte9d Date CIO Amount Relainage Due Paid Date Paid Balance Irsittact Amount Coil C0e2 C083 COOP* COO 03,151, 0 92.920 00 Requisition e1 02102/11 Plumbing 88.224.00 4.