Epstein Files Search

EFTA00702200Set 9

2012-05-023p830w

James (Predse Trucking). MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 From: Subject: Re: Garage Bins Date: Tue, 1May ... minimum. Please advise. MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 EFTA00702202

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702200.pdf

EFTA01796206Set 10

2011-05-034p405w

update. Thank you MONIQUE =ARRY Project Administrator LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Tel Fax From: T=: Subje=t: FW: Professional Services Invoice ... attached for payment. MONIQUE =ARRY Project Administrator LS.I, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Tele Fax 2 EFTA_R1_00131848 EFTA01796207 Subject: Fwd: Professional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796206.pdf

EFTA00728323Set 9

2009-07-301p188w

DATE: December , 2009 Re: Extension of Lease of Premises Known as Suite A2-7 American Yacht Harbor Gentlemen: Pursuant to Section 1.3 of that certain Lease dated July ... Tenant (the "Tenant"), relating to the premises at American Yacht Harbor known as Suite A2-7 (the "Leased Premises), the Tenant hereby gives notice that the Tenant elects to exercise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728323.pdf

EFTA01991173Set 10

2012-02-225p799w

Sundial - Slab MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone (340) 779-8054 Fax (340) 775-2528 Subject: Fwd: Heavy ... cover the cost. MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone (340) 779-8054 Fax (340) 779-8055 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991173.pdf

EFTA00687513Set 9

2011-11-043p463w

Mark and Gary. MONIQUE HARRY Project Administrator LSJ,LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone Fax EFTA00687513 From: Subject: Fwd: Phillip Mark Date ... Code 04-220 MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone - Fox EFTA00687514 EFTA00687515

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687513.pdf

EFTA00610443Set 9

2008-02-053p420w

Purchase Order LAFAYETTE CONTRACTORS 1.1,C Telephone: 6100 Red Hook Quarter, Suite A2-7 Far: Thomas. 00802 Vendor: BASF Construction ChemicaLs Caribbean Purchase Order No: 05 P.O. Box 9778 Caguas ... Brice Gorden. Thank you, Monique Harry Lafayette Contractors, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone EFTA00610444 Fax Get news, entertainment and everything you care

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610443.pdf

EFTA00616418Set 9

2007-10-228p2,067w

LAFAYETTE CONTRACTORS LLC 6100 Red Hook Quarter, Suite A2-7 St. Thomas, V7 00802 FACSIMILE TRANSMITTAL COVER SHEET DATE: October 22, 2007 PAGES SENT: FROM: W. John Arnerling OTHER RECIPIENTS ... LOOZ/ZZ/OT EFTA00616418 Purchase Order LAFAYETTE CONTRACTORS LLC 6100 Red Hoak Quarter, Suite A2-7 Sr. Thomas VI 00802 Vendor: hence Purchase Order No:00011 --Div-of-Saragalndustries---__--- — ----__ ------ --- --- 690 D Albany

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616418.pdf

EFTA00610427Set 9

2008-01-076p2,432w

rates) Tfr — GU 2-- EFTA00610430 LAFAYETTE CONTRACTORS LLC Telephone: 6100 Red Hook Quarter, Suite A2-7 Fax: St Thomas, VI 00802 i. Two trackhoes ii. 10 yard dump truck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610427.pdf

EFTA00687510Set 9

2011-11-043p452w

Mark and Gary. MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone Fax EFTA00687510 From: Subject: Fwd: Phillip Mark Date ... Code 04-220 MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone Fax EFTA00687511 EFTA00687512

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687510.pdf

EFTA00616408Set 9

2007-08-275p1,012w

EFTA00616411 Purchase Order LAFA YETTE CONTRACTORS LLC Telephoner 6!110 Red Hook Quarter, Suite A2-7 Pia! St. V1008112 Vendor: Applied Marine Technologies purctiase Order NO:: ii-yeat4 ... Marina LAFAYEtTE CONTRACTORS 11..0 Hwy 03 KM 514 6100 Red Hook Quarter, Suite A2-7 Fajardo, P.R. 00738 St. Thomas, VI 00802 Shipping Instructions: N/A. Plans & Specifications

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616408.pdf

EFTA00610356Set 9

2007-12-112p429w

LAFAYETTE CONTRACTORS LLC Telephone: 6100 Red Hook Quarter, Suite A2-7 St. Thomas, VI 00802 INTERNAL PROPOSAL No. 23 Date: 11 December 2007 Rev. 12 December 2007 Proposal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610356.pdf

EFTA02006233Set 10

0p182w

-7' LSJ LLC Construction Little St. James 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI St. Thomas, USVI 00802 Project Spa Building Item Description Hours Cost Total Scope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006233.pdf

EFTA01121704Set 9

2011-07-071p179w

-7" LSJ LLC Construction Little St. James 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI St. Thomas, USVI 00802 Project Spa Building Item Description Hours Cost Total Scope

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121704.pdf

EFTA00591291Set 9

2010-07-2214p974w

William Rondos Nerve Project Execuitive American Yacht Harbor 6100 Red Hook Quarter, Suite A2-7 mimes, St. Thomas. VI 00802 340-779 8054 Office 340-244-8565 Cell x Phase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591291.pdf

EFTA00600499Set 9

2010-08-1310p914w

William Rowles Name Protect Execultive American Yacht Harbor 6100 Red Hook Quarter, Suite A2-7 Address St. Thomas, VI 00802 340-779-8054 °free 340-244-8565 Cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600499.pdf

EFTA00769047Set 9

2009-11-222p330w

Afternoon, >> » Per your request. >> >> Monique Harry » Lafayette Contractor, LLc >> 6100 Red Hook Qtr Suite A2-7 >> St. Thoams, USVI 00802 >> >> Telephone >> Fax >> >> >> >> Windows Live: Make it easier for your friends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769047.pdf

EFTA00769045Set 9

2009-11-232p377w

Afternoon, >> >> Per your request. >> >> Monique Harry » Lafayette Contractor, LLc >> 6100 Red Hook Qtr Suite A2-7 >> St. Thoams, USVI 00802 >> >> Telephone >> Fax >> >> >> >> Windows Live: Make it easier for your friends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769045.pdf

EFTA00299891Set 9

2010-04-1510p1,782w

Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Lease of AYH Suite A2-7 19. Lafayette AYH Lease Aug 1, 09-Jan 31, 09 20. Lafayette Management Manual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299891.pdf

EFTA00299870Set 9

2004-04-049p1,561w

Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Lease of AYH Suite A2-7 19. Lafayette Management Manual 20. Office Trailer 21. Charles Miller Opens List John Amerling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299870.pdf

EFTA02372662Set 11

2012-05-051p139w

Hangar on Tuesday. MONIQUE HARRY Project Administrator L.51, LLC 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone S <tel:%28340%29%20775-2525> EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372662.pdf