3
Shared Docs
3
Same-Page
3 / 3
Mentions
Emad Hanna From: Jeff rey Epstein Sent: Friday, August 27, 2010 10:23 AM To: Gary Kerney Cc: Emad Hanna Subject: Re: TSG pay it , sorry , i understoo
Stale USVI Z9 00802 Phone 340-779-8054 Atin Gary Kerney 40-204-02-PREI3 Little St. James invoice Number Date 6/52010 or No. SG Contact Bob Petersen Mike Melo Phone 340 776-7766 Fax 340 774-9489 1 Pay Request #3 Payment Schedule: it Task Percentage Payment I Design Phase. NTP 8% 547.
inal finish date. Then extra charges will be incurred for housing and change ticket fees. TSG TECHNOLOGIES Page I ol I LS.J., LLC EFTA00609209 Emad Hanna From: Monique Harry Sent: Friday, Februaris i tr 1 1.12 P M. To: Emad Hanna Subject: TSG Attachments: TSG Req 5.pdf Emad, Attached for pa
Phone (340)7798054 Ann Gary Kerney 40-204-02-PRP05 Little St. James amnia Number 40-204-02-PRM0S Dale 2/3/2011 Order No. TSG Contact Bob Petersen Michael Malo Phone (340) 776-7766 Fax (3401774-9489 Una Price Extended Price -'r 1 i 1 Pay Request IS Change Order 42 Change Cutler //3
lance Please Remit Payment to TSG Technologies, INC. 6501 Red Hook Plaza, Suite 201 ST. Thomas, VI 00802 L6 PA-0--i-ea' 4r 33 3 EFTA00616691 Emad Hanna —ant: To: Cc: Subject: Attachments: Emad, Tuesday, December 04, 2007 12:25 PM Finad Hanna Fwd: FW: Final Invoices FW: Final Invoices The c
Number 40.204.01.004 Attn: Attention: John Ameding Date 12/312007 Address 8100 Red Hock Quarter EI-3 Order No. City St Thomas TSG Contact Bob Petersen State USVI Zip 00802 Vendor No. Phone Phone Fax Fax Quantity Description Unit Price Extended Price CHANGE ORDER No.1 1 Furnish & Insta
Entities connected to both Emad Hanna and Bob Petersen

Jeffrey Epstein
PERSONGary Kerney
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONMonique
PERSON
St Thomas
LOCATIONDaphne Wallace
PERSON
Financial Trust Company
ORGANIZATIONDarby Bank
ORGANIZATION