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Scott Peterson Dennis Morris , Lesley Groff , Rich Kahn Subject: Re: Bahamas Demmo Date: Tue, 10 J
ive so I can confirm the police boat be at the docks and ready for you, do you need me to pick you up? My cell is Office Respectfully John Hotz John R Hotz Business Development Manager Office Cell <image001.png> WARNING: Export Control This document may contain technical data within the definition of
2 mentions1 same-page
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ott Peterson , Dennis Morris , Lesley Groff , Rich Kahn Subject: RE: Bahamas Demmo Date: Tue, 10 J
pick you up and personally tour the facility with you. Please let us know when a date would work for you in Bremerton WA Respectfully John Hotz John R Hotz Business Development Manager ffice ell Rcid:[email protected] WARNING: Export Control EFTA00368104 This document may contain techn
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Scott Peterson Dennis Morris •, Lesley Groff , Rich Kahn Subject: RE: Bahamas Demmo Larry, We cert
pick you up and personally tour the facility with you. Please let us know when a date would work for you in Bremerton WA Respectfully John Hotz John R Hotz Business Development Manager ice II ;!‘„cid:[email protected] WARNING: Export Control This document may contain technical data withi
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2 mentions1 same-page
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Scott Peterson Dennis Morris , Lesley Groff , Rich Kahn Subject: Re: Bahamas Demmo Date: Mon, 09 J
ive so I can confirm the police boat be at the docks and ready for you, do you need me to pick you up? My cell is Office Respectfully John Hotz John R Hotz Business Development Manager Office Cell <image001.png> WARNING: Export Control This document may contain technical data within the definition of
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Mutual Connections (16)
Entities connected to both Marc Rich and John R Hotz
Jeffrey Epstein
PERSON22,722 w/ Marc·6 w/ John
Richard Kahn
PERSON19,040 w/ Marc·4 w/ John
Lesley Groff
PERSON6,398 w/ Marc·4 w/ John
LV
Larry Visoski
PERSON2,516 w/ Marc·6 w/ John
North Carolina
LOCATION94 w/ Marc·2 w/ John
Bahamas
LOCATION65 w/ Marc·6 w/ John
the United States Government
ORGANIZATION43 w/ Marc·2 w/ John
the U.S. Department of State
ORGANIZATION12 w/ Marc·6 w/ John
Freeport
LOCATION10 w/ Marc·4 w/ John
the Export Control Laws of the U.S. Government
ORGANIZATION5 w/ Marc·4 w/ John
SP
Scott Peterson
PERSON4 w/ Marc·4 w/ John
Bahamas Demmo
LOCATION4 w/ Marc·4 w/ John
the International Traffic in Arms Regulations
ORGANIZATION4 w/ Marc·3 w/ John
DM
Dennis Morris
PERSON3 w/ Marc·4 w/ John
Freeport Bahamas
LOCATION3 w/ Marc·3 w/ John
Bremerton WA
LOCATION2 w/ Marc·2 w/ John