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From: Richard Kahn To: Jeffrey Epstein <jeevacation®gmail.com> Cc: brice gordon Subject: Fwd: TSG Plant Assessment and Proposal Date: Thu, 29 Jun 2017 19:41:38 +00
From: Richard Kahn To: Jeffrey Epstein <jeevacation®gmail.com> Cc:
rk Banzin < Date: June 29, 2017 at 3:06:46 PM EDT To: Richard Kahn Cc: Michael Ross Subject: TSG Plant Assessment and Good Afternoon Richard, , Bill Leeper < , Monique Pierce Proposal Thank you for your generous patience. We are pleased to present to you our plant assessment and proposal. We have ta
From: "Jeffrey E." <[email protected]> To: Ann Rodriquez < >, Richard Kahn Subject: Re: LSJ Island - RO Plant O&M Proposal from TSG Date: Mon, 29 Dec 2014 13:14:08 +0000 lets make sure we are fixing to their recoomnndation
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 quote for the repairs discussed
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
From: Richard Kahn a> Sent: Wednesday, August 24, 2016 2:18 AM To: Ann Rodriquez Cc: Jeffrey Epstein Subject: Fwd: RO plant parts LS) Richard Kahn HBRK Assoc=
nzin 8i1=; <mailto: », Bill=Leeper III II I <mailto: =gt;, onnie Melton >, Bob Petersen «mailto:I > > Subject: RE: RO plant parts LSJ=/b> Mr. Kahn, Good afternoon to you. I have just had word, from our=vendor, that the VFD you ordered will be to Gainesville the first full week=of September. I
e FL 32609 Office: www.tsgwater.com <http://www.tsgwater.com> From: Skip Cooper Sent: Friday, August 12, 2016 7:35 AM To: Cc: Mark Banzin < », Bill Leeper < <mailto: >; Jon Sprague <IIIS <mailte > Subject: RO plant parts LSJ Importance: High Mr. Kahn, I apologize in advance for the process you h
From: Richard Kahn <[email protected]> Sent: Tuesday, December 2, 2014 4:08 PM To: jeffrey E. Subject: TSG report TSG =eport will be ready for review on Th
From: Richard Kahn <[email protected]> Sent: Tuesday, Decemb
ww.tsgwater.com <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
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 have them do it. we screwed up <=iv class="gmail_extra"> On Fri, May 19, 20=7 at
t: Saturday, May 20, 2017 12:15 AM To: Richard Kahn Subject: Re: TSG Quote-Wheatley Install & Plant
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-
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: TSG Quote-Wheatley Install & Plant Evaluation Date: Fri, 19 May 2017 23:58:05 +0000 Inli
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subj
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
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bob Petersen < Subject: R
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
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
urces, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: x Cell: www.tsgwatercom 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
cid:[email protected] From: Richard Kahn [maiIto: Sent: Tuesday, May 16, 2017 12:26 PM T
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
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 < >
ursday, May 11, 2017 3:48 PM To: ZM Cc: ; Rich Kahn ; Bill Leeper < ; Patrick Adams >; Bob Petersen
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
From: Richard Kahn Sent: Thursday, December 4, 2014 8:50 PM To: jeffrey E. Subject: TSG report Attachments: Little St. James Engineering Report 12.04.14.pdf; Un
ys. Please let me know if you =ave any questions regarding this assessment. Thank =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; an
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
Entities connected to both Richard Kahn and Bill Leeper

Jeffrey Epstein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Bradley Cooper
PERSONBob Petersen
PERSONPatrick Adams
PERSON
Anguilla
LOCATIONTSG Water Resources, Inc.
ORGANIZATIONSkip Cooper
PERSONChip Harris
PERSONMichael Malo
PERSONJohn Leet
PERSONMark T. Banzin
PERSONTSG Water Resources
ORGANIZATIONJon Sprague
PERSONMark Banzin
PERSONRich Murrill
LOCATIONTSG Quote-Wheatley Install & Plant Evaluation
ORGANIZATION