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Phone (340)7798054 Ann Gary Kerney 40-204-02-PRP05 Little St. James amnia Number 40-204-02-PRM0S Dale 2/3/2011 Order No. TSG Contact Bob Petersen Michael Malo Phone (340) 776-7766 Fax (3401774-9489 Una Price Extended Price -'r 1 i 1 Pay Request IS Change Order 42 Change Cutler //3
798054 Ann Gary Kerney 40-204-02-PRP05 Little St. James amnia Number 40-204-02-PRM0S Dale 2/3/2011 Order No. TSG Contact Bob Petersen Michael Malo Phone (340) 776-7766 Fax (3401774-9489 Una Price Extended Price -'r 1 i 1 Pay Request IS Change Order 42 Change Cutler //3 529 608 00 51
Inline-Images: image003.jpg Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Bob Petersen Date: December 20 2016 at 2:49:29 PM EST To: ann rodriquez Cc: Rich Murrill , Richard Kahn Mark Banzin , Michael Malo Subject: LSJ - Site Visit
forwarded message: From: Bob Petersen Date: December 20 2016 at 2:49:29 PM EST To: ann rodriquez Cc: Rich Murrill , Richard Kahn Mark Banzin , Michael Malo Subject: LSJ - Site Visit Report - Dec. 14, 2016 Please see attached site visit report. Invoice and pricing for the recommended items to follow in
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
om <http://www.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 =hanksgiv
SG summary and proposals Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Bob Petersen Subject: =/b>GSJ Island - =ater Supply Options Letter from TSG Date: =/b>February 19, 2016 at 11:22:32 =M EST To: =/b>Richard Kahn Cc: Chip Harri
ect: =/b>GSJ Island - =ater Supply Options Letter from TSG Date: =/b>February 19, 2016 at 11:22:32 =M EST To: =/b>Richard Kahn Cc: Chip Harris sO Michael Malo Dear Richard, Please see attached =etter. As we described, this =s budgetary pricing only and can be adjusted as more details are filled =n. Thank
ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Bob Petersen <[email protected]> Subject: GSJ Island - Water Supply Options Letter from TSG Date: February 19, 2016 at 11:22:32 AM EST To: Richard Kahn <ric
tions Letter from TSG Date: February 19, 2016 at 11:22:32 AM EST To: Richard Kahn <[email protected]> Cc: Chip Harris <[email protected]>, Michael Malo <[email protected]> Dear Richard, Please see attached letter. As we described, this is budgetary pricing only and can be adjusted as more details
l Malo EFTA_R1_02125324 EFTA02711495 From= =ichard Kahn (mailto:r Sent: Thursday, December 04, 2014 12:26 PM To: Chip Harris Cc: Patrick Adams; Bob Petersen; Bill Leeper; Michael Malo; =aphne Wallace; ann rodriquez; Jon Sprague; Mark Banzin Subject: Re: Telephone call - November 7, =014 as you can tell
ent 00004.htm Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Michael Malo </=iv> Subject: RE: Telephone call - November 7, =014 Date: =/b>December 4, 2014 at =:48:12 PM EST To: =Th>Richard Kahn Cc: =/b>Patrick Adams B
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
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 hope you had a nice =hanksgiv
Entities connected to both Bob Petersen and Michael Malo

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONBill Leeper
PERSONTSG Water Resources
ORGANIZATIONChip Harris
PERSONJon Sprague
PERSONMark Banzin
PERSONTSG Technologies Inc.
ORGANIZATION