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g Regarding Booking # I, Jeffrey E. hereby authorize FedEx to pick up the cargo shipment under booking # If you have any question please contact Emad Hanna at ho is authorized to act on my behalf. Thank you Jeffrey K Epstein EFTA00606344 Emad Hanna From: Sent: To: Subject: Fo From: ' To:
at ho is authorized to act on my behalf. Thank you Jeffrey K Epstein EFTA00606344 Emad Hanna From: Sent: To: Subject: Fo From: ' To: Arran McGinnis Sent: Wed, January 19, 2011 10:09:23 AM Subject: Fwd: Fwd: Arran McGinnis ( J Wednesday, January 19, 2011 2:38 PM Emad Hanna Fw: Fwd: Fwd: FY
A00609228 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 Hanna Cc: Monique Harry Subject: TSG Technologies, Inc Req. #04 Attachments:
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
, 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 Associates Cell LS] Office St. Thomas Office NY Office Fax EFTA00433700
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
EFTA00616491 FROM C81EDU I PMENT FAX HO. : Feb. 21 2O37 10:14AM P1/3 C841 Equipment Co. iiiiira. m uitc 508 Bur) Facsimile Transmittal To: Emad Hanna SZESSEMIUMI From: Brent Ware Fax: Pages: 4 (includes cover) Phone: Date: 2/21/07 Re: 500- gallon "Waterdog" Water Trailer quote °Urgent oFo
•I •••• V I FRCM : CtIEGLIIPPIENT Fit( IC. : °sari (00*Itnf Jan. 17 2007 88.16AM P1/2 C €111PirMalt Cti. dial o C/htr Tabon. 8,710 Imo To: Arran McGinnis Fax Phone IMIMMENEM .. ... ... • • Li From: Brent Ware Pages: 2 (includes cover) Re: 500 gallon "Waterdog" water walla quote oUrgeat
From To: Emad Hanna <1 Subject: Fwd: UNKNOWN CARGO Date: Wed, 31 Aug 2011 22:11:28 +0000 Attachments: SICMBT_C25311083116190.pdf Hi Emad. Jen is the one who ordered
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
s not the one that purchased this. If I don't have an invoice that I can get to Tropical by 1 pm tomorrow this will not sail on Friday. Thank you Emad Hanna Project Controller HBRK Associates EFTA00565577 Cell LSJ Office St. Thomas Office NY Office Fax LSJ, LLC Island Manager 6100 Red Hook Qua
! 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
Entities connected to both Emad Hanna and Arran McGinnis

Jeffrey Epstein
PERSONSt. Thomas Office
ORGANIZATIONGary Kerney
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONBrice Gordon
PERSONDarren Indyke
PERSONMonique Harry
PERSON
Lesley Groff
PERSON
St Thomas
LOCATIONDaphne Wallace
PERSONLarry Visoski
PERSONArran
PERSON
Puerto Rico
LOCATIONKim Steube
PERSON
FedEx
ORGANIZATIONKaren
PERSON
United States
LOCATIONRichard Barnett
PERSON