Epstein Secrets

90.00 • • • • 2G NO. OF PIECES SHIPPING MARIA DE LEON SUBTOTAL & HANDLING MUNICIPAL TM STAT

l 'Malkin, S55 00 S1,320 00 Z Boxes 02.120M Blanket Staples $45 00 590 00 Shipping to Fajardo, PR S60 00 $150 00 $1,470 00 Buyer: Lafayette Contractors, LLC as agent for the Buyer. L.S.I.♦L C By: 10 flambe-0M Vendor: RR Technologies By: L-61- AIC> # 1" 2- \a- 0 eAteCurr- t)V\M UAW( tierreetp

l Cc: Ricardo Basf; Daphne Wallace; Emad Hanna: Rich Kahn; ZorroRanch (AOL) Subject: FW: Purchase Order Attachments: 05BASF5Feb09.doc Good Day Maria, Here is the credit card Information needed for the purchase of a 1 - 55 gallon drum of Polyheed 744R. Total amount of purchase 5412.50 Please sen

44R. Total amount of purchase 5412.50 Please sent receipt of payment. Also once order is complete confirm shipment date. Thank You Monique Harry Lafayette Contractors, LLC 6100 Red Hook Qtr. Suite B3 St. Thomas, USVI 00802 Telephone Fax Fro : moniatichar v(thhotmail.corn To: basf.com Subject: Purchase Order

MARIA AN KENSON HODGE, P.C. DENISE. FRANCOI P.C. TO: FROM: Denise Franco RE: LAW OFFICES OF HODGE & FRANCOIS 1340 TAARNEDERG ST. THOMAS, VI 00802

wo notes and hypothecation agreement Disposition: Settled and stipulation for dismissal filed 2. Main Gifford d/b/a Blessed Trucking vs. LSJ, LLC, Lafayette Contractors, LLC, William Rowles and Lance Galloway Plaintiff: Alain Gifford d/b/a Blessed Trucking Defendants LSJ, LW, Lafayette Contractors, LLC, Williams

10 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario (Keiry) 9/6/2010 Housekeeper 12.00 26,

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

t and the ferry docks. Property values appear to be relatively constant. 13 Ce) 2007 CB Richard Ellis, Mc. EFTA00787788 AMERICAN YACHT HARBOR IS MARINA SITE ANALYSIS SITE MAP 14 :1e.,% 2007 CB Richard Ellis, Inc. EFTA00787789 AMERICAN YACHT HARBOR & MARINA SITE ANALYSIS SITE ANALYSIS The fo

521.70 57,594 $300 $1,488 54.25 A2.6 Islands Yacht Charters. Inc. Apr-06 Mor-08 24 371 0.8% $32.99 $12.238 $600 $1,577 54.25 A2.7 Lafayette Contractors, LLC Mar.07 Feb-09 24 885 1.9% 332.00 $28,320 S300 S3,761 St.25 P.3.I Corporate Services Grow Sep-03 Dec-10 88 968 7.0% 523.15 $22

15. Correspondence re Permit Applications (from Maria Hodge to Darren, July 14, 2010) LSI Permitting

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

15. Correspondence re Permit Applications (from Maria Hodge to Darren, July 14, 2010) 16. Request for

-Order (July 24, 2012) -Affidavit in Support of Default Judgement -Misc. Nick Lambrose Folder -Misc. Nick Lambrose Folder DRAWER THREE: John A Lafayette Contractors, LLC 1. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoi