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STEVE ROADRUCK PRESIDENT 02/12/18 ROADRUCK INVESTIGATIONS, INC 12 7 PLUMMER GRANT ROAD JACKSONVILLE, FLORIDA 32258 EMAIL: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 R-20-18 Gabriela and Patrick Adams INVOICE 02/12/18 Due Diligence Sear
ROAD JACKSONVILLE, FLORIDA 32258 EMAIL: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th
D JACKSONVILLE, FLORIDA 32258 EMAIL: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 R-20-18 Gabriela and Patrick Adams INVOICE 02/12/18 Due Diligence Search. Total Amount due: $300.00 FAX: Please send payment to the address on the letterhead as I am now using t
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
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
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
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
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
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
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
: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
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
: 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 < >
ursday, May 11, 2017 3:48 PM To: ZM Cc: ; Rich Kahn ; Bill Leeper < ; Patrick Adams >; Bob Petersen
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
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
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
ter.com <http://www.tsgwater.com/> &nbs=; <image001.png> From:=/span> =aphne Wallace (mail Sent: Friday, November 07, 2014 12: To: Patrick Adams; Rich Kahn; ann rodriquez Subject: Telephone call - November 7, 2014 Greetings Patrick, Conference call is confirmed for Monday, =ovember 10, 2014 at 3 pm ES
y, November 07, 2014 12: To: Patrick Adams; Rich Kahn; ann rodriquez Subject: Telephone call - Novembe
e3= www.tsgwater.com <http://www.tsgwater.com/> &nbs=; <image001.png> From:=/span> =aphne Wallace (mail Sent: Friday, November 07, 2014 12: To: Patrick Adams; Rich Kahn; ann rodriquez Subject: Telephone call - November 7, 2014 Greetings Patrick, Conference call is confirmed for Monday, =ovember 10, 2014
Entities connected to both Richard Kahn and Patrick Adams

Jeffrey Epstein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONAnn Rodriquez
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Bradley Cooper
PERSONStephanie Hodges
PERSONBob Petersen
PERSONBill Leeper
PERSON
Anguilla
LOCATIONTSG Water Resources, Inc.
ORGANIZATIONSkip Cooper
PERSONJohn Leet
PERSONMark T. Banzin
PERSONChip Harris
PERSONTSG Quote-Wheatley Install & Plant Evaluation
ORGANIZATIONRich Murrill
LOCATIONUSVI Inc.
ORGANIZATIONWheatley HP Pump
ORGANIZATION