Epstein Secrets

.800 00 $O 00 $47.800.00 1 [ii ITY--- EFTA00609213 AOL Mad 2123/10 210 AM From: Monique Harry Sent: Tuesday, February 23, 2010 4:14 AM To: Emad Hanna Subject: TSG Good Morning Emad, Attached for payment TSG Technologies, Inc Req #1 in the amount of $47,800.00 Project 1010 code 11- 200. Wiring In

escription Contracted To Date Balance of Contract valeta/nage 592.160 00 544960 00 EFTA00609212 4, TSG _ TSG TECHNOLOGIES, INC. Name 14110 St James. LLC c.J0 Financial Trust Company. Inc Address 6100 Red Hook Quarter 6•3 Cs/ Slate USVI Zip 00802 Phone All,, Gary Kern* St Thomas 340.17

Emad Hanna From: Brice Gordon Sent: Tuesday. Juno 02.2009 1:45 PM To: Emad Hanna Subject: RE: Approval Emad Spoke with Tony, Krauss Manning. With the

A B C 0 E 0.1•4 10 1.1 ASV, Oi IV AV, VII AI (nil 4\1R 'inn SID AR EFTA00610396 KIO FIELD CONCRETE TEST REPORT PROJECT NAME Little St James TECHNICIAN Tony Coffee PROJECT NUMBER FIELD DATA LOCATION Or PLACEMENT 0 COluses 0 FOOTING 0 SLAB 0 CELL FILL 0 Con Q oTHER isatcwh

Liesenber d.b.a. Liesenbergs Rare Fruit 23320 SW 122n6 Avenue Homestead, FL 33030 E-mail: Web Site: www.longanlychee.com cA I 0 EFTA00616474 Emad Hanna F ri: Veny L Marti .: Monday, September 17. 2007 11:30 AM To: Emad Hanna Subject: RE: Fruit Trees Emad, thank you for allowing us to provid

at the moment so replies will depend on me opening up my little home computer in the evenings) Best wishes Brinsley & Julie EFTA00616484 Little St James Fruit Orchard Request for trees. Site: The LSJ fruit orchard will run from the Iguana Corner to a point NW of the Gym. The site is comparatively

Emad Hanna From: Monique Harry Sent: Wednesday, August ..... To: Emad Hanna Subject: Paint Depot Attachments: Paint Depot 52573.pdf Emad, Attached f

1:: St raotas. VI 00802 Sales Peceipt Transaction 4: Account: Oat,: 7/13/2010 Cashier: Bobby Description Item 8t Discount / 52573 little St James ct Tate: 2:$1:38 Ph Register 4: 1 Price €ztc SIIII=A=== 22 r.:11===:: =======7. 38 Blue Tape 2incr: 2090-2 6 40.35 453.10 a" Jaguar Brus

date, then extra charges will be incurred for housing and change ticket fees. TSG TECHNOLOGIES LLC Page 1 of I EFTA_R1_02014086 EFTA02687181 Emad Hanna From: Monique Har Sent: Friday, February 04, 2011 10:42 AM To: Emad Hanna Subject: TSG Attachments: TSG Req 5.pdf Emad, Attached for paym

Natant:* Cr Contract uaRetainatge L 599.065.00,1 29.608 00 EFTA_R1_02014085 EFTA02687178 :11: S IG Wi r jrliK artagitibleWee- .; Name I Me St James. LID Uo 4inancol Trust Company. Inc Address 6100 Red Hook Ouaner B-3 City St Thomas Slate USVI Zip 00802 Phone (340) 779-8054 All:, Gary