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33 151-414m-tt akt P-01-rrv„,Atin fora- EFTA00616694 Emad Hanna 1m: John Amerling _ Tuesday. November 27, 2007 3:45 PM To: Emad Hanna Cc: Rich Kahn Subject: RE: LSJ Change order No. 1RevC - 92807.doc Just to The warranty is in the contract and attached proposal both of which are on file her. T
mber 27, 2007 3:45 PM To: Emad Hanna Cc: Rich Kahn Subject: RE: LSJ Change order No. 1RevC - 92807
Terrace STE B Gainesville, FL 32609 Ann: Robin Coltharp L.S1 LLC 6100 Red Hook Quarter Suite B-3 American Yacht Harbor St Thomas, VI 00802 Bill Rowles Lance Calloway/ LSJ Little St James Island St Thomas, USVI Tropical Shipping attn: TL Dock-PK2 Yard 821 Avenue E Riviera Beach, F133404-7523
nna 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 instructions Thanks Rich Kahn HBRK Asso
ce St. Thomas Office NY Office Fax From: Rich Kahn Sent: Wednesday, February 02, 2011 9:29 AM To:
on. The buyer before the TAX (5.0 %): TOTAL: Signature: EFTA00622517 Emad Hanna From: Eve Febe Sent: Friday, January To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: Accent on Windows Req. 401 1009 Attachments: Accent on Windows Req. #01 1009.pdf Good Afternoon Emad, Attachment for pa
To: Richard Kahn Fran: Jeffrey Epstein Sent Fri 3/16/2012 5:37:09 PM Subject Re: Gary Moses i would offer less, ask him if he happy„ he will say no„ then go up
To: Richard Kahn Fran: Jeffrey Epstein Sent Fri 3/16/2012 5:37
earned during calendar year 2011) Gary began employment on 10/28/2008 so with a release date of 3/9/2012 would have worked about 3 years 4 months Bill Rowles who worked from 1/15/2007 thru 10/28/2011 which is approximately 4 years 9 months did not receive any severance Other factors to consider: a) Gary
From: Richard Kahn < >. Sent: Friday, March 16, 2012 4:58 PM To: Jeffrey Epstein Subject: Gary Moses I have recapped Gary Moses work days for the period 1/2/2012
From: Richard Kahn < >. Sent: Friday, March 16, 2012 4:58 PM To:
as earned during calendar =ear 2011) Gary began employment on 10/28/2008 so with a release date of 3/9/2012 =ould have worked about 3 years 4 months Bill Rowles who worked from 1/15/2007 thru 10/28/2011 which is =pproximately 4 years 9 months did not receive any severance Other factors to consider: a) Gary
To: Jeffrey Epstein Cc: Lesley Groff( Fran: Richard Kahn Sent Fri 5/24/2019 2:53:08 PM Subject Fwd: Monique please advise on timing for Monique on June 4th thank you Richard Kahn HBRK Associates Inc.
ffrey Epstein Cc: Lesley Groff( Fran: Richard Kahn Sent Fri 5/24/2019 2:53:08 PM Subject Fwd: Mon
wrote: Does Carlos have a contact number for her? On Thu, May 23, 2019 at 1:51 PM Richard Kahn < wrote: Carlos informed me that Monique took over Bill Rowles job.. JEE would like to meet with her June 4th or 5th if she is available Can you please arrange thank you Richard Kahn HBRK Associates Inc. 57
To: Lesley Groff[ From: Richard Kahn Sent: Fri 5/24/2019 2:55:53 PM Subject: Re: Monique I believe STC jee responded and said late.. Richard Kahn HBRK Associates Inc. 575 Lexingt
To: Lesley Groff[ From: Richard Kahn Sent: Fri 5/24/2019 2:55:53 PM Subject: Re: Mo
wrote: Does Carlos have a contact number for her? On Thu, May 23, 2019 at 1:51 PM Richard Kahn wrote: Carlos informed me that Monique took over Bill Rowles job.. JEE would like to meet with her June 4th or 5th if she is available EFTA_R1_0 1115379 EFTA02287511 Can you please arrange thank you Rich
an you please give me Monique's email address and phone number so I may set up an appt with her for June 4th at STC? On May 24, 2019, at 10:55 AM, Richard Kahn wrote: I believe STC jee responded and said late.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel
h at STC? On May 24, 2019, at 10:55 AM, Richard Kahn wrote: I believe STC jee responded and said la
e wrote: Does Carlos have a contact number for her? On Thu, May 23, 2019 at 1:51 PM Richard Kahn ate: Carlos informed me that Monique took over Bill Rowles job.. JEE would like to meet with her June 4th or 5th if she is available Can you please arrange thank you Richard Kahn HBRK Associates Inc. 5
an you please give me Monique's email address and phone number so I may set up an appt with her for June 4th at STC? On May 24, 2019, at 10:55 AM, Richard Kahn wrote: I believe STC jee responded and said late.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor EFTA_R1_01116232 EFTA022
th at STC? On May 24, 2019, at 10:55 AM, Richard Kahn wrote: I believe STC jee responded and said la
: Sent Fri 5/24/2019 3:26:25 PM Subject Re: Monique Daphne Wallac ...what is the company Monique works for? who is she? I know she took over for Bill Rowles (as it states in email chain) but I don't know what he did!? On May 24, 2019, at 12:22 PM, Daphne Wallace wrote: Thank yot.:) You will have Moniq
Entities connected to both Richard Kahn and Bill Rowles

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONDaphne Wallace
PERSONHBRK Associates
ORGANIZATION
Condoleezza Rice
PERSONBrice Gordon
PERSON
Carlos
PERSONKaren
PERSON
St Thomas
LOCATIONGary Kerney
PERSONEmad Hanna
PERSONEduardo Teodorani
PERSON
Saint James
LOCATION
Atlanta
LOCATIONDoug Schoettle
PERSONLafayette Contractors
ORGANIZATIONMonique Harry
PERSONMonique
PERSON