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on Friday morning, 9/4. Please let us know if this is okay. As far as the site visit and conference call, we are awaiting direction. Kind regards, Daphne On Wed, Sep 2, 2015 at 9:07 AM, Bob Petersen < > wrote: We had scheduled a site visit this morning with Leighton Allenby to discuss the above but fo
access — Last I heard Danny was working on this.. I will follow up with him From: Bob Petersen Date: Thursday, September 3, 2015 at 7:09 AM To: Daphne Wallace Cc: Richard Kahn Ann Rodriquez Rich Murrill Subject: Re: LSJ R0 Plant - Site Visit and Service Contract Proposal Friday is fine Let me know abo
not want to part ways with TSG until we received remote computer access — Last I heard Danny was working on this.. I will follow up with him From: Bob Petersen Date: Thursday, September 3, 2015 at 7:09 AM To: Daphne Wallace Cc: Richard Kahn Ann Rodriquez Rich Murrill Subject: Re: LSJ R0 Plant - Site Vi
r 7, =014 Date: =/b>December 2, 2014 at =1:06:49 AM EST To: =/b>Richard Kahn =atrick Adams =/div> Cc: Bob Petersen =ill Leeper =ichael Malo , Daphne =allace < =odriquez" S ' ' =on Sprague < , =Mark Banzin" Mr. =ahn: We =ppreciate your patience with this; the confluence of the end of our =S
.tsgwater.com/> From: Richard Kahn [mailto Sent: Monday, December 01, 2014 5:22 PM To: Patrick Adams Cc: Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann =odriquez; Jon Sprague; Chip Harris; Mark Banzin Subject: Re: Telephone call - November 7, =014 hope you had a nice =hanksgiving please let
rris Subject: RE: Telephone call - November 7, =014 Date: =/b>December 2, 2014 at =1:06:49 AM EST To: =/b>Richard Kahn =atrick Adams =/div> Cc: Bob Petersen =ill Leeper =ichael Malo , Daphne =allace < =odriquez" S ' ' =on Sprague < , =Mark Banzin" Mr. =ahn: We =ppreciate your patience with this
Petersen < Date: November 4, 2015 at 7:43:04 PM AST To: Daphne Wallace < Cc: Rich Murrill < Subject: LSJ Site Visit Tomorrow by TSG Good night, Daphne and Anna, > > > > > », Ann Rodriquez Just to let you know, Danny has asked us to come out tomorrow to look at an issue with the RO plant. IT is
d: LS1 Site Visit Tomorrow by TSG Sent from my iPhone Begin forwarded message: From: Bob Petersen < Date: November 4, 2015 at 7:43:04 PM AST To: Daphne Wallace < Cc: Rich Murrill < Subject: LSJ Site Visit Tomorrow by TSG Good night, Daphne and Anna, > > > > > », Ann Rodriquez Just to let you know, Da
015 11:46 PM To: Jeffrey E. Cc: Richard Kahn Subject: Fwd: LS1 Site Visit Tomorrow by TSG Sent from my iPhone Begin forwarded message: From: Bob Petersen < Date: November 4, 2015 at 7:43:04 PM AST To: Daphne Wallace < Cc: Rich Murrill < Subject: LSJ Site Visit Tomorrow by TSG Good night, Daphne an
<image001.png> From:=/span> =ichard Kahn Sent: Monday, December 01, 2014 5:22 PM To: Patrick Adams Cc: Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann =odriquez; Jon Sprague; Chip Harris; Mark Banzin Subject: Re: Telephone call - November 7, =014 hope you had a nice =hanksgiving please let
ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa ce <mak On Nov 10 2014, at 8:38 AM, Patrick Adams Wrote: Good morning Daphne, &nbs=; We have a conference call line set up for 3pm =oday to discuss operations and maintenance possibilities for LSJ =Bland. Call in number:
ww.tsgwater.com < ttp: www.tsgwater.com > <image001.png> From:=/span> =ichard Kahn Sent: Monday, December 01, 2014 5:22 PM To: Patrick Adams Cc: Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann =odriquez; Jon Sprague; Chip Harris; Mark Banzin Subject: Re: Telephone call - November 7, =014 ho
age: From: Bob Petersen < Subject: RE: TSG Quote-Wheatley Install Si Plant Evaluation Date: May 16, 2017 at 1:58:23 PM EDT To: Richard Kahn < >, Daphne Wallace < > Richard and Daphne, Unfortunately, we will need a check before we can proceed and schedule Patrick Adams for next week. Is it possible to get
ect: RE: TSG Quote-Wheatley Install Si Plant Evaluation Date: May 16, 2017 at 1:58:23 PM EDT To: Richard Kahn < >, Daphne Wallace < > Richard and Daphne, Unfortunately, we will need a check before we can proceed and schedule Patrick Adams for next week. Is it possible to get a check today? For at le
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bob Petersen < Subject: RE: TSG Quote-Wheatley Install Si Plant Evaluation Date: May 16, 2017 at 1:58:23 PM EDT To: Richard Kahn < >, Daphne Wallace < > Rich
c 29, 2014 at 8:38 AM, Ann Rodriquez < > wrote: Ann R. Begin forwarded message: From: Richard Kahn Date: December 17, 2014 at 4:33:26 PM AST To: Daphne Wallace Cc: ann rodriquez Subject: Fwd: LSJ Island - RO Plant O&M Proposal from TSG as expected TSG is nuts read below... Richard Kahn HBRK Associates
read below... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bob Petersen Subject: LSJ Island - RO Plant O&M Proposal from TSG Date: December 17. 2014 at 2:47:28 PM EST To: Cc: Patrick Adams < >. Bill Leeper < , Jon
17-2014Final-PDF.pdf; Untitled attachment 00103.htm Ann R. Begin forwarded m=ssage: From: Richard Kah= <mailto: Date: December 17, a To: Daphn= Wallace ille=>> Cc: ann rodriquez «mailto <mailto Subject: Fwd: LSJ Island - R= Plant O&M Proposal from TSG <=span> as expected TSG is nuts&n=sp; read
es Inc. =gt; <=iv style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-b=eak: after-white-space;"> Begin forwarded message: From: Bob Petersen <mailto Subject: LSJ Island - RO Plant O&= Proposal from TSG Date: <=div> EFTA_R1_01443295 EFTA02403943 Cc: Patrick A=ams Leeper <mailtc >
s=serif;color:rgba(0,0,0,1.0)">Date: January 27, 2015=at 1:58:42 PM EST Richard, We have completed the clea=ing of the Seawater intake and Anna and Daphne have photos of the complete= work. We are scheduling the other work for next week and the pumps =re on order. EFTA_R1_01644773 EFTA02512132 Do y
2132 Do you have time to discuss our O&M proposal =omorrow afternoon? Anytime after 1 pm? Please advise as to you= availability, Many thanks,=u> Bob Petersen — General Manager TSG Water Resources USVI, Inc. St Thomas, US Virgin Islands=/p> <=iv> please note The information contained i= this communi
From: Ann Rodriquez Sent: Friday, December 27, 2013 8:29 PM To: Jeffrey Epstein Cc: Rich Kahn; Daphne Wallace Subject: Fwd: Quotation- R/O Plant Attachments: LS1 panel Quote.xlsx; Untitled attachment 00764.htm; Parts list LSJ.docx; Untitled attachment 00
said that we cannot let it get to lft because it will b=ow the distribution pump if it gets to low. An= R. Begin forwarded message: <mailto: Cc: Bob Petersen Subject: Quot=tion Anna, = Please see the attached quotation and m=terials list needed to replace the complete internals of the High voltage M=
atercom Description: cid:[email protected] From: Richard Kahn [maiIto: Sent: Tuesday, May 16, 2017 12:26 PM To: Mark Banzin Cc: ZM Daphne Wallace < ; Patrick Adams >; Bob Petersen < >; Kim Doll <->; Skip Cooper Lonnie Melton Gillyard < Rich Murrill < >; John Leet < Subject: Re: TSG Quot
@01CC625C.07928D60 From: Richard Kahn [maiIto: Sent: Tuesday, May 16, 2017 12:26 PM To: Mark Banzin Cc: ZM Daphne Wallace < ; Patrick Adams >; Bob Petersen < >; Kim Doll <->; Skip Cooper Lonnie Melton Gillyard < Rich Murrill < >; John Leet < Subject: Re: TSG Quote-Wheatley Install & Plant Evaluatio
Entities connected to both Daphne Wallace and Bob Petersen

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Condoleezza Rice
PERSON
St Thomas
LOCATIONGary Kerney
PERSON
Bradley Cooper
PERSONMonique
PERSONEmad Hanna
PERSONBill Leeper
PERSONPatrick Adams
PERSONTSG Water Resources
ORGANIZATIONChip Harris
PERSONMichael Malo
PERSON
Anguilla
LOCATION
Financial Trust Company
ORGANIZATIONSkip Cooper
PERSONTSG Water Resources USVI, Inc.
ORGANIZATIONTSG Water Resources, Inc.
ORGANIZATION