171
Total Mentions
171
Documents
239
Connected Entities
Person referenced in documents
EFTA00428617
as 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 Rowles Good morning - This company, name that you do not recognize, is replacing Stephen
EFTA00433700
s >, , Bill Rowles •cl "Landmark National Kerne , Ga " , Daphne Wallace , Larry Visoski Subject: Today Date: Fri, 20 May 2011 11:46:26 +0000 k Monique Harry I will need to take a vacation day today. I can be reached on my cell phone if necessary. Thank you Emad Hanna Project Controller HBRK Associat
EFTA00497858
From: Lesley Groff <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 s
EFTA00600443
Emad Hanna From: Monique Harry [ Sent: Monday, Decanter 21, 2009 11.50 AM To: Gary Kerney Cc: Emad Hanna Subject: Scott Garf Attachments: Scott Graf Invoice #1 MSOSI.pdf
EFTA00600457
Emad Hanna From: Monique Harry frnoniqueharry@ Sent: Friday, May 28, 2010 3:31 PM To: Emad Hanna Subject: Plant Depot 20102 Attachments: Plant Depot Invoice 20102.pdf Emad
EFTA00600497
Emad Hanna From: Sent: To: Subject: Attachments: Monique Harry [ Wednesday, October 13, 2010 1:58 PM Emad Hanna Pro Concrete Pumping Inv 1010 Pro-Concrete Pumping Inv 1010.pdt Emad, Attached for payment Pro
EFTA00600499
1,278.40 86.64 15 185532 8/5/2010 28.6 1,215.50 58.04 16 185849 8/11/2010 28.46 1,209.55 29.58 17 0.00 18 0.00 19 0.00 20 0.00 Monique Harry Projcct Administrator Lafayette Contractors, LLC EFTA00600506 HEAVY. MATERIALS LLC Brockman Quarry 6099 Estate Mariendahl St. Thomas, U.S Vir
EFTA00600494
Emad Hanna From: Monique Harry [ Sent: Thursday, July 8, 2010 3:48 PM To: Emad Hanna Subject: Dream Trucking Attachments: Dream Trucking Inv 45.pdf; Dream Trucking Inv 46.p
EFTA00600509
Thank you Emad Hanna Project Controller 1 EFTA00600512 Emad Hanna From: Eve Febe Sent: Thursday, January To: Emad Hanna Cc: Bill Rowles: Monique Harry Subject: Phillip Mark Req. #01 1006 Attachments: Phillip Mark Req. #01 1006.pdf Good Afternoon Emad, Attachment for payment Phillip Mark Req. #
EFTA00600518
c.l ore4-t_ / 4-5 se Fr Ault) oThrt e7 F7 t/ 0 ti ecr 141-S (LATO/I4 tAnvriC__ LeciA1Ckr 10 DI icivo EFTA00600521 Emad Hanna From: Monique Harry Sent: Thursday, October 21, 2010 1:54 PM To: Emad Hanna Subject: Stephen Auguste Attachments: Stephen Auguste 1006 Req 2.pdl Emad, Attache
EFTA00600529
Emad Hanna From: Monique Harry i 1 Sent: Monday, October 25, 2010 4:18 PM To: Emad Hanna Subject: The Floor Factory Attachments: The Floor Factory 3046 pdf, Floor Factor
EFTA00600574
Emad Hanna From: Monique Harry [I Sent: Wednesday, November 03, 2010 9:29 AM To: Emad Hanna Subject: Red Hook Ace 10-31-10 Attachments: Red Hook Ace 155043.pdf Good Mornin
EFTA00600579
Emad Hanna From: Eve Febe Sent: Tuesday, January 04, 2011 2:13 PM To: Emad Hanna Cc: Monique Harry Subject: Johnny Weekes Invoice 675817 Attachments: Johnny Weekes Invoice 675817.pdf Good Afternoon Emad, Attachment for payment Johnny Weekes I
EFTA00600581
andinnty by the clime EFTA00600583 Emad Hanna From: Eve Febe I Ogmail.corn] Sent: Thursday, January 13, 2011 12:36 PM To: Emad Hanna Cc: Monique Harry Subject: Tom Hoch Req. #03 1007 Attachments: Tom Hoch Req. #03 1007.pdt Coed Afternoon Emad, Attachment for payment Tom Hoch Req. # 03. In the
EFTA00600601
lled to invokes past clue. EFTA00600603 Emad Honna From: Eve Febe Sent: Monday, January I M 111.1I 1 : 1 . To: Emad Hanna Cc: Bill Rowles; Monique Harry Subject: A&I Development, LLC Req.#02 1007 Attachments: A&I Development,LLC Req. #02 1007.pdf Good Afternoon Emad. Attachment for payment A&l D
EFTA00600605
° Description Description Description Contracted To Date Balance 01 Contract wilielainage 16,382.00 8,191.00 EFTA00600606 Emad Hanna From: Monique Harry [ ) Sent: Monday, September 27, 2010 3:47 PM To: Emad Hanna Subject: A & I Development Attachments: Al Development 1007 Req 1.pdf; Al Develo
EFTA00600639
Emad Hanna From: Monique Harry Sent: Friday, November 05, 2010 2:38 PM To: Emad Hanna Subject: Abbott & Lineham Attachments: Abbott Req 1-1007.pdf; Abbott Req 1 -1009.pdf;
EFTA00600635
$4200.00 1 EFTA00600637 Emad Hanna From: Eve Febe tefebetafayette@gmailcom] Sent: Tuesday, January 11, 2011 12:51 PM To: Emad Hanna Cc: Monique Harry Subject: Abbott & Lineham Mechanical Req. #02 1007 Attachments: Abbott & Lineham Mechanical Req. #02 1007.pdf Good Afternoon Emad, Attachment f
EFTA00600648
arrangements have been made EFTA00600654 Emad Hanna From: Eve Febe Sent: Thursday, January 20, 2011 2:12 PM To: Emad Hanna Cc: BM Rowles; Monique Harry Subject: Atlanta Refrigeration Req. #02 1007 Attachments: Atlanta Refrigeration Req.#02 1007.pdf Good Afternoon Emad, Attachment for payment At
EFTA00421804
18:05:13 +0000 Attachments: VI_Gunite_1013SignedContract.pdf; VI_Gunite_1011SignedContract.pdf Sent from my iPhone Begin forwarded message: From: Monique Harry < Date: January 5, 2012 10:51:47 AM EST To: Darren Indyke Subject: FW: VI Gunite Good Day Darren, Attached VI Gunite Signed Contracts for Flagpo
Emad Hanna
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Monique
PersonFirst name reference in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
William Rowles
PersonPerson referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Lafayette Contractors
OrganizationConstruction company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bill Rowles
PersonPerson referenced in documents
Windows Live Hotmail Free
OrganizationOrganization referenced in documents

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands
LLC Construction
OrganizationOrganization referenced in documents
Jules
PersonFirst name reference to multiple individuals in Epstein documents