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RK Associates 301 East 66th St Suite 101: New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office Fax Begin forwarded message: From: William Rowles < Date: September 9, 2011 8:31:39 AM EDT To: Emad Hanna Cc: Eve Febe >, Monique Harry Daphne Wallace Subject: Gassie Req. #1 Reply-To: William
ie_Req._01.pdf > > Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 101: New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office Fax Begin forwarded message: From: William Rowles < Date: September 9, 2011 8:31:39 AM EDT To: Emad Hanna Cc: Eve Febe >, Monique Har
From: Sarah K fr-• To: Emad Hanna -4 Cc: Ga Kerne , "Richard Kahn (Gmail Contact)" , William Rowles < > Subject: Re: LSJ Construction Date: Wed, 16 Mar 2011 16:00:56 +0000 I returned them for a refund. I will confirm how much we are being refund
reclass this expense. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LS] Office St. Thomas Office NY Office EFTA00561204 Fax <SKMBT_C25310122817190.pdf> EFTA00561205
.0%) So.00 Balance Due S20.575.111) Phone N Fax N Email Web Site wkiw accenioumintkm.nci EFTA00622515 Accent on Windows January 21, 2011 William Rowles 6100 Rd Hook Quarter B3 St. Thomas. VI 00802 Dear Bill, Enclosed please find the Funds transfer instructions. The institution sending the wire w
ubject: FW: shutters Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 1OF New York NY 10065 Cell LS] Office St. Thomas Office NY Office Fax From: Rich Kahn Sent: Wednesday, February 02, 2011 9:29 AM To: Emad Hanna Subject: FW: shutters Please forward me wire instruction
ceed,given your agreementand Jeffrey% approval of it. Gary From: Emad Hanna [mailto: Sent: Thu 2/24/2011 10:16 To: Daphne Wallace Cc: Rich Kahn; William Rowles; Monique Harry; Gary Kerney; bgordon.lsj contact Subject: LSJ Check All, LSJ JE asked me to negotiate the invoiced amount of S 4,860 and I got th
1012 cost code 02-200 Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LS] Office St. Thomas Office NY Office Fax EFTA_R1_00217162 EFTA01836343
Monique EFTA_R1_00217276 EFTA01836426 Sent: Thursday, February 24, 2011 12:50 PM To: Emad Hanna; Daphne Wallace; Jeffrey Epstein Cc: Rich Kahn; William Rowles; Monique Harry; bgordon.lsj contact; Subject: RE: LSJ Check Emad LS) I see that you got the excavator rate to $165 from Grade-All which we use in
all of his equipment Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LS) Office St. Thomas Office NY Office Fax From: Gary Kerney [mailto Monique EFTA_R1_00217276 EFTA01836426 Sent: Thursday, February 24, 2011 12:50 PM To: Emad Hanna; Daphn
ne Begin forwarded message: From: "Emad Hanna" < Date: February 28, 2011 4:12:4 To: "Gary Kerney" "Jeffrey Epstein" lecvacationO1 ait.com> Cc: "William Rowles" "Rich Kahn" Subject: : agpo e Jeffrey, This is what I have pending payment at this time I) $ 40,000 deposit payment on a $ 200,000 pool contra
it up in the system? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell IS] Office St. Thomas Office NY Office Fax From: Jeffrey Epstein Imailtoicevaeation0 email.coml Sent: Wednesday, March 02, 2011 9:09 AM To: Garykemcy Cc: Emad Hanna Subject:
in forwarded message: From: "Emad Hanna" Date: February 28, 2011 4:12:45 PM AST To: "Gary Kerney" "Jeffrey Epstein" <jecvacationagmail.com> Cc: "William Rowles" , "Rich Kahn" Subject: RE: flagpole Jeffrey. This is what I have pending payment at this time 1) $ 40,000 deposit payment on a $ 200,000 pool c
it up in the system? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LS) Office St. Thomas Office NY Office Fax (646) From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, March 02, 2011 9:09 AM To: Garykerney Cc: Emad Hanna
From: "Emad Hanna" <I To: "Gary Kerney" < >, "Jeffrey Epstein" <[email protected]> Cc: "William Rowles" < , "Rich Kahn" Subject: RE: flagpole Date: Mon, 28 Feb 2011 20:12:45 +0000 Jeffrey, This is what I have pending payment at this time 1) $ 40,
,973.64 for Cariement Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 1OF New York NY 10065 Cell IS) Office St. Thomas Office NY Office Fax From: Gary Kemey [mallto: Sent: Monday, February 28, 2011 3:01 PM To: Gary Kerney; Jeffrey Epstein Cc: Emad Hanna; William Rowles
Entities connected to both William Rowles and St. Thomas Office
Emad Hanna
PERSON
Jeffrey Epstein
PERSONGary Kerney
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSONMonique Harry
PERSON
Lesley Groff
PERSONBrice Gordon
PERSONMonique
PERSONDoug Schoettle
PERSONDarren Indyke
PERSON
Sarah Kellen
PERSON
Stephen Hawking
PERSON
St Thomas
LOCATIONDaphne Wallace
PERSONTreated Trusses
ORGANIZATIONSeptic Treatment System
ORGANIZATIONLarry Visoski
PERSONHarry Beller
PERSON