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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
: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 least the $5,000.00?? Please advise, Bob Petersen General Manager TSG Water Resources
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
gin 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 Sprague < Mr Kahn, >. Chip Harris < Please see our attached proposal for O&M. The person in our Florida office working
• phne Wallace From: Roy Hodges Sent: Wed 5/8/2013 3:48:39 PM Subject: Fwd: LSJ SWRO plant Good Morning, I just received the email below regarding the PH lev
emical feed pump moved to the other side of the calcium carbonate reactor prior to installing it. This is where the pump will be located. Regards, Patrick Adams USVI Operations Manager Office: Cell Cell Fax= Roy & Stephanie Hodges EFTA_R1_00456561 EFTA01972796
E: TSG Quote-Wheatley Install & Plant Evaluation Date: <=span>May 16, 201= at 1:58:23 PM EDT To: Richard Kahn Daphne Wallace <=div> Richard and Daphne, Unfortunately, we will need a check before we ca= proceed and schedule Patrick Adams for next week.<=u> Is it possible to get a ch=ck today? For
he beginning of June. Since it was a pri=rity to have the pump installed as soon as possible, next week, we ag=eed that we would enlist the help of Patrick Adams who works and resides i= Anguilla. As you are aware, to bring Patrick from Anguilla not onl= presents burdens to his local operation but also has fi
ook Plaza, Suite 201 St. Thomas, VI. 00802 Phon Cell: e3= www.tsgwater.com <http://www.tsgwater.com/> &nbs=; <image001.png> From:=/span> =aphne Wallace (mail Sent: Friday, November 07, 2014 12: To: Patrick Adams; Rich Kahn; ann rodriquez Subject: Telephone call - November 7, 2014 Greetings Patric
e3= www.tsgwater.com <http://www.tsgwater.com/> &nbs=; <image001.png> From:=/span> =aphne Wallace (mail Sent: Friday, November 07, 2014 12: To: Patrick Adams; Rich Kahn; ann rodriquez Subject: Telephone call - November 7, 2014 Greetings Patrick, Conference call is confirmed for Monday, =ovember 10, 2014
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
: 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 Quote-Wheatley Install
Entities connected to both Daphne Wallace and Patrick Adams

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Condoleezza Rice
PERSONStephanie Hodges
PERSON
Ghislaine Maxwell
PERSON
Bradley Cooper
PERSONBob Petersen
PERSONBill Leeper
PERSON
Anguilla
LOCATIONSkip Cooper
PERSONJohn Leet
PERSONChip Harris
PERSONTSG Water Resources, Inc.
ORGANIZATIONTSG Quote-Wheatley Install & Plant Evaluation
ORGANIZATIONRich Murrill
LOCATIONUSVI Inc.
ORGANIZATIONKim Doll
PERSONLonnie Melton Gillyard
PERSON