116
Total Mentions
116
Documents
237
Connected Entities
Person referenced in documents
EFTA00428617
RK Associates 301 East 66th St Suite 101: New York, NY 10065 Cell LSJ Office St. Thomas 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
EFTA00559733
g thru New Year) this had been especially important for Construction on LSJ. Darren requested early this year that I track Lafayette, Gary considers William Rowles as senior personal, hence oversees his time off but provided me with his information Please note all employees who work full time on LSJ clock into
EFTA00559734
pending dates pending dates pending dates Nov 22nd — Nov 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pending leave dates 7
EFTA00283372
Abbot & Lineham Mechanical P.M.B 851 6501 Red Hook Plaza St. Thomas, USVI 00802 715-3006 Invoice: 1031 8-25-2011 LSJ LLC Attn.: William Rowles 6100 Red Hook Plaza St. Thomas, USVI Description of work: Billing from July 7th thru July 27th 7-7-11 — lhr Tied in sanitary drain from cottage
EFTA00600446
Bank: Columbia Bank 721 2ntl Ave Seattle, WA 98104 Routing: 125108272 Account: .475 EFTA00600450 Print Page 1 of From: Gary Kerney (- To: William Rowles Date: Fri, November 20.2009 1:42:25 PM Subject: Re: Confirmation I approve the trench drains. Gary Sent from my iPhone On Nov 20, 2009, at 1:28
EFTA00600462
l 5587.55 Signa ure EirtaAllVwfvt. Phone # Fax # E-mail Web Site 5n1.799.3664 561.799.3665 - °etc oa- -556 EFTA00600463 Emad Hanna From: William Rowles Sent: Thursday, December 10, 2O09 2:59 PM To: Jack Ryan Cc: Emad Hanna Subject: Fw: Rock Salt Estimate R912102 Attachments: Est_R912102_fro
EFTA00600499
treet Suite 103 Nisky Mail Box # 12 St. Thomas, V.I. 00802-2100 (340)-777-2266 Office (340)-777-2266 Fax Name Lafayette Contractors, L.L.C. OO William Rowles Protect Execultive Address American Yacht Harbor 6100 Red Hook Quarter, Suite A2-7 St. Thomas, VI 00802 Phase 340-779-8054 °free 340-244-8565
EFTA00600494
protection. Sian uD now. EFTA00600494 Invoice #46 LSJ 7/6/2010 Dream En ineerin and Truckin °Mee Fax Name Lafayette Contractors, L.L.C. CIO William Rowles Project Execuitive Address American Yacht Harbor Phone Cash C.O.D. . On Acct. Misc. x Date Description Number of Port Trucks Fee Rate/
EFTA00600509
HINING POOLS FINISH WOR• ET. TN IME Co poi- et/Oi, 6r6c-PscL —1; l--e 4./c)R ( 1,-ice MG, -455 so ON, 424 EFTA00600511 Emad Hanna From: William Rowles [w Sent: Monday, January 24, 2011 8:24 AM To: Emad Hanna Subject: Re: Phillip Mark Req. #01 1006 1. Removed 75 sft of existing coral 2. Fabr
EFTA00600565
1andmarklandeo.com) To: w rowlesgr. yahoo.doin: Date: Mon. November 29. 2010 8:56:45 AM C'c: Subject: RE: Stone Veneer Req. Approved Gary From: William Rowles [ Sent: Monday, November 29, 2010 8:13 AM To: Gary Kerney Subject: Stone Veneer Req. Good morning - Please approve payment of $16,765 to Stephen
EFTA00600612
[email protected]; Date: Thu, November 4, 2010 1:29:01 PM Cc: Subject: Re: Plaza Door Approval. Gary Sent from my iPhone On Nov 4, 2010, at I:24 PM, "William Rowles" <w rowlesfavahoo.a3m> wrote: Gary - Please approve $3,729.80 for the Plaza Door. Thanks William Rowles 6100 Red Hook Quarter B3 St. Thomas, VI
EFTA00600601
8168 Crown Bay Marina STE310-500 St.Thomas,V1 00802 Phi/ (340) 779 8090 Cell# (340) 690 8580 Fax# 1-800-886 6596 [email protected] 112L William Rowles Lafayette Contractors LLC Prpjeci: LSJ Cot# 3 Shutters & Liv. Room Panels From: Ismail Unerli INVOICE Date: 01/21/2011 No: 1110121-1 Proud
EFTA00600639
tt & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas, VI 00802 Tel: 340 774-6796 Fax: 340 775-9918 Invoice -/ 11/3/10 LSJ, LLC Attn: William Rowles 6100 Red Hook Quarter B-3 St. Thomas, VI 00802 Billing for Kitchen - Sept 24, 2010-Oct 25, 2010 October 14, 2010 — Installed trap primers, checke
EFTA00600635
& Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas, VI 00802 Tel: 340 774-6796 Fax: 340 775-9918 Invoice 47.-- 1/3/2011 LSJ, LLC Attn: William Rowles 6100 Red Hook Quarter B-3 St. Thomas, VI 00802 Billing for Kitchen — October 26, 2010-December 2, 2010 October 26th, 2010 — Kitchen rough in. 2 m
EFTA00609190
them. Thank You! Abby Williams American Step Company, Inc. TcI FaxMEM I2/7'2009 EFTA00609195 Print Page I of 3 From: Abby Williams ( To: William Rowles Date: Mon, November 30, 2009 2:15:44 PM Subject: Re: Quotation on Potable Water steps We can ship this via Fed-X ground (small packages) it is a 2
EFTA00609231
bbott & Lineham Mechanical 6501 Red Hook Plaza STE 201 St. Thomas, VI 00802 Tel: 340 774-6796 Fax: 340 775-9918 Invoice 2/2/11 LS.I, LLC Attn: William Rowles 6100 Red Hook Quarter B-3 St. Thomas, VI 00802 Mechanical Building Desal #1010 Requisition #1 Contract $92,920.00 Contract #1002 Agreement #1
EFTA00609282
1:31 PM To: Emad Hanna Subject: Home Depot 6034968 Attachments: Home Depot 6034968.pdf Emad, Attached for your review Home Depot Purchase by William Rowles in the amount of $100.65. Project 1011 Code 15.400. Monique 1 EFTA00609282 More saving. More doing:" 1-2 DONOE ROAD ST THOMAS. VI 00802 (340)
EFTA00610390
To: Once Gordon Subject: FW: Approval From: Emad Hanna Sent: Wednesday, May 20, 2009 2:34 PM To: Brice Gordon Cc: Curtis Royston; Monique Harry; William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Approval Brice, I have reviewed the attached and agree with the figures. Y
EFTA00610427
ng 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 —7 -74-at Approved: Charles Miller X New York Strategy Group, LLC Approved: Emad Hanna a
EFTA00299891
3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9. Lyman Chipman 10. William Rowles 11. Thomas Melnick EFTA00299897 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guideline

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Emad Hanna
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Monique Harry
PersonPerson referenced in documents
Lafayette Contractors
OrganizationConstruction company

Marc Rich
PersonAmerican commodities trader (1934–2013)
Monique
PersonFirst name reference in Epstein documents
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Warwick
LocationCounty town of Warwickshire, England
Grohe
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Bill Rowles
PersonPerson referenced in documents
St. Thomas Office
OrganizationOffice location in St. Thomas, U.S. Virgin Islands

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)