Epstein Secrets

0 Chargeable to Is Total $855.00 . For payment Charles 1 c This is just a follow-up on the attached in

n0 awn Said To Date Paid To Dale Current Balance Due 48.144 23 S 45.252 23 S 2.892 00 Fact 407251 1100 2202 ( . N1 'it .e EFTA00610373 Lafayette Contractors, LLC Superintendent's Daily Project Log JOB NAME: OFFICE PAVILION JOB #: JOB LOCATION: Little St. James Island, V.I. DATE 11-4-08 WEATHER: O

h the exception of the dump truck listed below. Charles Miller has instructed that we present this propos

Lafayette Contractors, LLC Phone: General Contractors. USVI 6100 Red I look Ouarters Suite A2.7, USVI 00802 EQUIPMENT LEASE THIS AGREEMENT (the Agreement) made 07 Jan

e 2010 -25,101.08 428.148.01 Check 7/12/2010 Charles D. Barnett. Esq. 10... -50,000.00 378.148.01 C

Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 215,532.77 Check 7/16/2010 Lafayette Contractors, LLC -50.000.00 163532.77 Check 7/16/2010 Tempaire International. Inc. Inv 151901 -17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior

h the exception of the dump truck listed below. Charles Miller has instructed that we present this propos

d above ii. One laborer Approval is being requested to set up a cost code for this work and to start executing it immediately as described above. Lafayette Contractors, LLC Prepared by: William Rowles X Approved: John Amerling X Approved: Dan Chipman X Approved: Charles Miller X New York Strategy Group, LLC

FROM: W. John Arnerling OTHER RECIPIENTS: TO: CHARLES MILLER, EMAD HANNA; RICH KAHN FAX NO FIRM: TEL

otal 2 ea Fuel coolers as per the attached sketch $295 00 $590 00 Priority mail to St. Thomas $ 00 $47 50 $ 00 $ 00 $637 50 Buyer: Lafayette Contractors, LLC as agent for the Buyer, L.S.J.,LLC By: Vendor: By: Lafayette LLCITemplatcs/Word/Oeneral Form 100 zoo @I YVa ZS:tT LOOZ/ZZ/OT EFTA0061641

retained. It should be released along with this payment. This engagement is an island, engagement, not Lafayette but I am sending a copy of this to Charles for his information. Yesterday you also asked whether Mike Glidden's check should be released. I spoke with him yesterday. The check, as I understa

TSG TECHNOLOGIES, INC. 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 40-204-01-004 Little St James RO Customer Invoice Information Name Lafayette Contractors LLC Invoice Number 40.204.01.004 Attn: Attention: John Ameding Date 12/312007 Address 8100 Red Hock Quarter EI-3 Order No. City St Thomas

icko) 2 Allangie Clifton (Clement) 3 Amilcar T. Charles 4 Angel L. Feliciano (Angelo) 5 Angel Figueroa

648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp. 3I 2% 162,606 11 Palm Beach __ 12 Paris 2 1, 1% 1% 116,294 82.755 'TOTALS 1161 100% 9,49

ction 25.00 55,250 4,815 60,065 3 Amilcar T. Charles 11/22/2010 Engineering 23.00 50,830 4,477 55

4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 To

ayette Management Manual 20. Office Trailer 21. Charles Miller Opens List John Amerling 1. Release & S

2009 -LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors. LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoi

ayette Management Manual 21. Office Trailer 22. Charles Miller Opens List 23. Extension of Lafayette Lea

h 3, 2009 -Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors, LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoi