Who is Monique in the Epstein files?

The name most often refers to Monique Harry, a project administrator at LSJ, LLC, the company that ran Epstein's Little St. James property. She processed contractor payment requests and handled project paperwork, working with Emad Hanna, Daphne Wallace and Epstein's assistant Lesley Groff. A few mentions of "Monique" are unrelated people who share the first name.

What did Monique Harry do for Epstein's organization?

The documents show her doing administrative and financial work for construction and maintenance projects on Little St. James. She emailed invoices to Emad Hanna for payment by check, tracked contracts and work orders, and gathered quotes from vendors. She also exchanged questions about contractor status and pricing with Epstein's staff.

Did Monique Harry meet with Jeffrey Epstein?

In June 2019 emails, Epstein's assistant Lesley Groff scheduled Monique Harry to see Epstein at his office, first at 4:30pm on June 4 and then at 1pm on June 5. The emails give no purpose for the meeting. A 2012 email from Epstein also listed her as a recipient on island business.

Is Monique accused of wrongdoing in these documents?

No. The documents show her in routine administrative and bookkeeping roles. They contain nothing indicating she was a subject of investigation. Her appearance reflects her job and does not by itself say anything about Epstein's crimes.

Who is Monique in the Epstein files?

The name most often refers to Monique Harry, a project administrator at LSJ, LLC, the company that ran Epstein's Little St. James property. She processed contractor payment requests and handled project paperwork, working with Emad Hanna, Daphne Wallace and Epstein's assistant Lesley Groff. A few mentions of "Monique" are unrelated people who share the first name.

What did Monique Harry do for Epstein's organization?

The documents show her doing administrative and financial work for construction and maintenance projects on Little St. James. She emailed invoices to Emad Hanna for payment by check, tracked contracts and work orders, and gathered quotes from vendors. She also exchanged questions about contractor status and pricing with Epstein's staff.

Did Monique Harry meet with Jeffrey Epstein?

In June 2019 emails, Epstein's assistant Lesley Groff scheduled Monique Harry to see Epstein at his office, first at 4:30pm on June 4 and then at 1pm on June 5. The emails give no purpose for the meeting. A 2012 email from Epstein also listed her as a recipient on island business.

Is Monique accused of wrongdoing in these documents?

No. The documents show her in routine administrative and bookkeeping roles. They contain nothing indicating she was a subject of investigation. Her appearance reflects her job and does not by itself say anything about Epstein's crimes.

Back to People & Entities

Monique

Person

247

Total Mentions

247

Documents

228

Connected Entities

First name reference in Epstein documents

Watch: Monique in the Epstein files

1:13

Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.

"Monique" in the files is mostly Monique Harry, a project administrator for LSJ, LLC, the entity tied to Jeffrey Epstein's Little St. James island. She appears in routine construction-payment emails to Emad Hanna and in staff correspondence about island projects. A few other, unrelated people named Monique also appear.

In most of the documents, Monique Harry sends or receives business email. Her typical message is a short note to Emad Hanna attaching a contractor invoice "for payment via check", with a dollar amount, project number and cost code. Other emails show her handling contracts, vendor rates and quotes for island work, and in 2012 she was on a message from Epstein about selling boats and keeping a barge. Separate emails from June 2019 show Epstein's assistant, Lesley Groff, scheduling Monique Harry to see Epstein at his office, with Daphne Wallace copied. Those emails give no reason for the meeting. The 247 documents are mostly emails (200), with a smaller set of financial records (8) and about 11 other substantive records. Some of the "Monique" mentions refer to different people.

Key Highlights

•Monique Harry signed emails as "Project Administrator" for LSJ, LLC. Her messages to Emad Hanna forward contractor invoices for payment, such as Plant Depot ($2,446.00), Virgin Islands Granite & Marble ($11,268.92 and $6,134.52), TSG Technologies ($35,513.00) and Big Bear Construction ($70,680.00).
•Her emails cite numbered projects (e.g., 1002, 1007, 1010) and cost codes, which suggests she handled the bookkeeping for several construction projects on the island.
•In a November 2011 thread titled "Maguire Group", she was asked, along with Daphne Wallace, to find a master agreement and work orders. In March 2012 Lesley Groff asked her to forward a completed hangar door contract.
•She was copied on vendor and pricing discussions, including trucking and haul rates, a top-soil quote (225 yards at $35 per yard) and a picture-frame quote for the tapestry at "5 Palms".
•A July 2012 email from Epstein to Richard Kahn, Monique Harry and others said that, after discussions with Brice (Gordon), they had decided to sell "lady k" and "fat cat" and keep the barge.
•In June 2019, Lesley Groff arranged for Monique Harry to see Epstein at his office. The meeting was first set for 4:30pm on June 4, then moved to 1pm on June 5. The emails do not say what it was about.
•Some "Monique" mentions are other people: Monique Frossinakis in an Australian tribunal record, Monique Hines in a financial-firm email, Monique Hall in a staff list, Monique Lehner in a Harvard professor's title, and a Monique who sent a query to the U.S. Attorney's Office about a Ghislaine Maxwell motion in 2021. A dinner in an Epstein itinerary with "Monique" and others also looks like a different person.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (20 of 247)

EFTA00027707

1 mention

From: ' (USANYS)" To: ' il Cc: ' (USANYS) [Contractor]" Subject: Fwd: Request for Comment Date: Thu, 21 Oct 2021 15:54:12 +0000 > Monique: forwarded your query regarding a motion filed by Ghislaine Maxwell's counsel. As you might anticipate, we will decline to comment on any pending l

Page: EFTA00027707 →

EFTA00268412.pdf

EFTA00268412

1 mention

held - Ms J Rugless - Dr J Lammersma - Individuals confirmed as involved • SACAT - Second Tribunal : dated 8th February 2017 - Remade / not held - Monique Frossinakis - individual not involved • - - ebruary (Valentines Day) - Date of hearing : Location : Confirmed Individuals involved : Conspired

EFTA00411984.pdf

EFTA00411984

1 mention

nt for him to be on the island this Monday June 4...he says there is a lot to review with you. There is no room for Craig to stay on the island, but Monique could get him a room in Red Hook... Craig is asking if he could arrive Sunday June 3rd night and depart on Wed. June 6th. Please advise. The info

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EFTA00411996.pdf

EFTA00411996

1 mention

EFTA00497858.pdf

EFTA00497858

1 mention

off <MINIII > To: Monique Harry <=I=MII > Cc: Daphne Wallace < III > Subject: Jeffrey Epstein Date: Tue, 04 Jun 2019 12:34:23 +0000 Good morning Monique. Reconfirming you will see Jeffrey today at 4:30pm at his office STC IIE Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone EFT

EFTA00497861.pdf

EFTA00497861

1 mention

From: Google Calendar To: Lesley Groff Subject: Notification: 11:30 Erika. 12:30 Clive. 1pm Monique @ Tue Jun 4, 2019 1pm - 2pm (EDT) Date: Tue, 04 Jun 2019 16:49:49 +0000 11:30 Erika. 12:30 Clive. 1pm Monique more details When Tue Jun 4, 2019

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EFTA00285541.pdf

EFTA00285541

1 mention

544 2:30pm Appt w/Dangene's for a Pelleve RENATO TO DRIVE YOU! 3:45pin Meet Anthony "Mooch" at Core Club 6:00pm DINNER w/Etienne Binant, Jaques, Monique and Sebastien (Etienne 8:00pm Go See Show "The Damned" with them at the Park Avenue Armory (2 tickets for you) 643 Park Ave RENATO TO DRIVE YOU!

EFTA00600443.pdf

EFTA00600443

1 mention

f Invoice #1 MSOSI.pdf Gary, Attached for your approval Scott Graf Invoice #1 Dated 12/18/09 in the amount of $400.00. Project #1005 Code 02-441. Monique Windows Live: Keep your friends up to date AitIlithatgaiLstaanhat* 6,4 0, 1 a \ 09 1 EFTA00600443 Emad Hanna From: Monique Harry Sent: Mond

EFTA00600452.pdf

EFTA00600452

1 mention

To: Emad Hanna Subject: Plant Depot Emad, Attached for payment via Check..Plant Depot, Inc in the amount of $2,446.00 Project 1005 - Code 02- 480 Monique Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sian UD now. 18111://wtbmad.aol.com/30746-111/aol-1/M1-01/Suite.aspx Page 1 of 1

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EFTA00600457.pdf

EFTA00600457

1 mention

chments: Plant Depot Invoice 20102.pdf Emad, Attached for payment Plant Depot Invoice 20102 in the amount of $360.00. Project 1005 code 02-480.00 Monique Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sian UD now, EFTA00600457 3 INVOICE 20102 March 6.2010 Monique Harry Stephen M

EFTA00600460.pdf

EFTA00600460

1 mention

q 1.pdf Good Morning Emad, Attached for payment Sleepy's Trucking & Garbage Removal Invoice #001 in the amount of $4,000.00. Master Suite 02-481. Monique Windows Live: Keep your friends up to date with what you do online, 1 EFTA00600460 Fax sent by : 3407155122 VITAL STATISTICS 89-24-09 05:46 P

EFTA00600490.pdf

EFTA00600490

1 mention

LM Scofield Company PO 2017.pdf 1 Emad, Please process the attached order to include payment via wire or credit card. Project 1005 Code 03-301. Monique Hotmail: Powerful Free email with security by Microsoft. Set it now. EFTA00600490 L.M. Scofield Company Manufacturer & Niarketer Rodin or Stitc

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EFTA00600497.pdf

EFTA00600497

1 mention

o-Concrete Pumping Inv 1010.pdt Emad, Attached for payment Pro Concrete Pumping Invoice 1010 in the amount of $1,370.00. Project 1006 Code 03-362. Monique ek geg, wit ite Ad isor 1 EFTA00600497 PRO CONCRETE PUMPING Invoice No. 1010 INVOICE Customer I Name L.S.J. Address RED HOOK City ST

EFTA00600499.pdf

EFTA00600499

1 mention

proval 5-3-10) 1006 - 03-600 $270.00 Note: $11,400.00 of Heavy material invoices has been taken off of LSJ books and appropriated to IS) Projects. Monique EFTA00600499 Invoice #50 LSJ 8/12/2010 Dream Engineering and Trucking 1704 Seventh Street Suite 103 Nisky Mail Box # 12 St. Thomas, V.I. 0080

EFTA00600494.pdf

EFTA00600494

1 mention

m Trucking = $2,265.00 Invoice 46 in the amount of $475.00. Project 1006 Code 04-220. Invoice 45 in the amount of $1,790.00. Please charge to LS). Monique Hotmail: Trusted email with powerful SPAM protection. Sian uD now. EFTA00600494 Invoice #46 LSJ 7/6/2010 Dream En ineerin and Truckin °Mee Fa

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EFTA00600514.pdf

EFTA00600514

1 mention

ttachments: Stephen August Req 1 1006.pdf Emad, Attached for payment Stephen Auguste Req 1 in the amount of $13,230.00. Project 1006 Code 04-450. Monique EFTA00600516 S hen Au ste September 28. 2010 Requisition Period through 9-24-10 Payment requesuxl for tlx: installation of 378 face feet of

EFTA00600518.pdf

EFTA00600518

1 mention

ttachments: Stephen Auguste 1006 Req 2.pdl Emad, Attached for payment Stephen Auguste Req 2 in the amount of $7,350.00. Project 1006 code 04-450. Monique EFTA00600522

EFTA00600532.pdf

EFTA00600532

1 mention

Attachments: Phillip Mark Req 1 1006.pdf Emad, Attached for payment via check Phillip Mark in the amount of $6,780.00. Project 1006 Code 09-310. Monique EFTA00600535

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EFTA00600529.pdf

EFTA00600529

1 mention

ayment via Check The Floor Factory invoice 3046 in the amount $1,509.34. Project 1006 Code 09-310. This code is part of pending budget adjustments. Monique EFTA00600529 THE FLOOR FACTORY 6A Subbase Invoice 3046 (340) 776-8787 FAX (340) 776-7019 — - L53- Lt_c f;r: ok, IS% RESTOCKINO FEE.NO RE

HOUSE_OVERSIGHT_025147 - HOUSE_OVERSIGHT_025162

Source: House Oversight Committee

1 mention

ld, and how much of science 1s the serendipitous juxtaposition of disparate ideas brought together by unexpected observations. JONATHAN LOSOS is the Monique and Philip Lehner Professor for the Study of Latin America and professor of organismic and evolutionary biology at Harvard University. He is the reci

Page: HOUSE_OVERSIGHT_025153 →

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Connected Entities(20 of 228)

Jeffrey Epstein