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From: Richard Kahn <I To: Brice Gordon <I >, Jeffrey Epstein <[email protected]> Cc: Ann Rodriquez <I Subject: Fwd: LSJ - Site Visit Report - Dec. 14, 2016 Date: Tue, 20 Dec 2016 21:22:13 +0000 Attachme
Richard Kahn <I To: Brice Gordon <I >, Jeffrey Epstein <[email protected]> Cc: Ann Rodriquez <I Su
From: Richard Kahn <I To: Brice Gordon <I >, Jeffrey Epstein <[email protected]> Cc: Ann Rodrique
hed site visit report. Invoice and pricing for the recommended items to follow in early January. Bob Petersen General Manager TSG Water Resources, USVI Inc. 6501 Red Hook Plaza, Suite 201 St. Thomas, US Virgin Islands 00802 EFTA00634482
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From: jeffrey E. <[email protected]> Sent: Saturday, May 20, 2017 12:15 AM To: Richard Kahn Subject: Re: TSG Quote-Wheatley Install & Plant Evaluation just h
week.<=u> Is it possible to get a ch=ck today? For at least the $5,000.00??</=iv> =/div> Please advise,<=u> General Manager =SG Water Resources, USVI Inc. 6501 Red Hook Plaza, Suite 201 4 EFTA_R1_01888739 EFTA02649230 5=. Thomas US Vir in Islands 00802 style="color:purple;text-decorat=on:underli
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From: jeffrey E. <[email protected]> Sent: Thursday, December 29, 2016 6:24 PM To: Ann Rodriquez Subject: Re: TSG Invoice for Service Rendered dont send me i
ida office=has many people out for the holidays. EFTA_R1_01913691 EFTA02663972 Best regards, Bob Peters=n General Manag=r TSG Water Resources, USVI Inc. 6501 Red Hook Plaza, Suite 201 St. Thomas, US Virgin Islands 00802 (=40)513-0447 <tel:(340)%20513-0447> [email protected] <mailto:b=etersen
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day, December 29, 2016 6:33 PM To: jeffrey E. Subject: Re: TSG Invoice for Service Rendered sorry, will do Ann R. On Dec 29, 2016, at 2:24 PM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: dont send me invoices please s=nd to rich . On Thu, Dec 29, 2016 at 2:22 PM, Ann Rodriqu
g time and our Florida office ha= many people out for the holidays. Best regards, Bob Petersen=/span> General Manager=/span> TSG Water Resources, USVI Inc. 6501 Red Hook Plaza, Suite 201 St. Thomas, US Virgin Islands 00802 <http://www.tsgwater.com> <=1" =nbsp; please note The information containe
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Mutual Connections (14)
Entities connected to both Jeffrey Epstein and USVI Inc.
Richard Kahn
PERSON32,356 w/ Jeffrey·3 w/ USVI
Marc Rich
PERSON22,722 w/ Jeffrey·5 w/ USVI
AR
Ann Rodriquez
PERSON8,746 w/ Jeffrey·3 w/ USVI
DW
Daphne Wallace
PERSON5,876 w/ Jeffrey·2 w/ USVI
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ USVI
Bradley Cooper
PERSON1,436 w/ Jeffrey·2 w/ USVI
BP
Bob Petersen
PERSON20 w/ Jeffrey·3 w/ USVI
PA
Patrick Adams
PERSON8 w/ Jeffrey·2 w/ USVI
TSG Water Resources
ORGANIZATION5 w/ Jeffrey·4 w/ USVI
BL
Bill Leeper
PERSON7 w/ Jeffrey·2 w/ USVI
SC
Skip Cooper
PERSON3 w/ Jeffrey·2 w/ USVI
DA
Danfoss
PERSON3 w/ Jeffrey·2 w/ USVI
TSG Quote-Wheatley Install & Plant Evaluation
ORGANIZATION2 w/ Jeffrey·2 w/ USVI
MB
Mark Banzin
PERSON2 w/ Jeffrey·2 w/ USVI