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e: 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 on the formal quo
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
rk, NY 10022 Subject: RE: TSG Quote-Wheatley Install & Plant Evaluation Date: May 18, 2017 at 9:20:06 AM EDT To: Richard Kahn < >=br> Cc: ZM >, Bill Leeper EFTA_R1_01888736 EFTA02649227 =div class="m_1359364925675393146WordSectionl" style="font-family:Helve=ica;font-size:24px;font- style:normal;font-
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
1_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 we are anxio
nk =ou. Michael 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 a
nzin Subject: RE: TSG Quote-Wheatley Install & Plant Evaluation Date: May 18, 2017 at 9:20:06 AM EDT To: Richard Kahn EFTA00655669 Cc: ZM < >, Bill Leeper Good Morning Richard, Yesterday Bob Petersen was able to make a site visit and do a pre-installation evaluation of the plant and pumps. It was dis
June. EFTA00655670 Since it was a priority to have the pump installed as soon as possible, next week, we agreed that we would enlist the help of Patrick Adams who works and resides in Anguilla. As you are aware, to bring Patrick from Anguilla not only presents burdens to his local operation but also has fi
Sent: Tuesday, May 16, 2017 12:52 PM To: Richard Kahn Cc: ZM Daphne Wallace < >; ann rodriquez < >; Danny Vicars ; Brice & Karen Gordon c: >; Bill Leeper ; Patrick Adams >; Bob Petersen < >; Kim Doll <->; Skip Cooper Lonnie Melton Gillyard Rich Murrill < >; John Leet < Subject: RE: TSG Quote-W
: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
rill < >; John Leet < Subject: Re: TSG Quote-Wheatley Install & Plant Evaluation >; ann rodriquez < >; Danny Vicars ; Brice & Karen Gordon c: >; Bill Leeper yes please plan for may 24th but lets circle back after bob's visit on may 17th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue
: 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
www.tsgwatetcom <imoge002.png> From: Mark Banzin Sent: Thursday, May 11, 2017 3:48 PM To: ZM Cc: ; Rich Kahn ; Bill Leeper < ; Patrick Adams >; Bob Petersen >; Kim Doll <->; Skip Cooper < >; Jonnie Melton Gillyard < .; Rich Murrill < .; John Leet < > Subject: TSG
for the handling of the equipment. Should problems or unforeseen issues arise requiring more than one full day, you will be charged $1,500 per day. Patrick Adams, our GM of Anguilla and senior pump technician, will be traveling from Anguilla to execute and supervise the pump change out. He will be assisted by
Entities connected to both Bill Leeper and Patrick Adams

Richard Kahn
PERSONBob Petersen
PERSON
Jeffrey Epstein
PERSONDaphne Wallace
PERSONTSG Water Resources, Inc.
ORGANIZATION
Marc Rich
PERSONSkip Cooper
PERSON
Bradley Cooper
PERSONJohn Leet
PERSONMark T. Banzin
PERSONChip Harris
PERSONTSG Quote-Wheatley Install & Plant Evaluation
ORGANIZATION
Anguilla
LOCATIONWheatley HP Pump
ORGANIZATIONLonnie Melton Gillyard
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSONKim Doll
PERSONRich Murrill
LOCATIONUSVI Inc.
ORGANIZATION