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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 Dat
From: Richard Kahn <I To: Brice Gordon <I >, Jeffrey Epstein <jeev
NY 10022 Begin forwarded message: From: Bob Petersen Date: December 20 2016 at 2:49:29 PM EST To: ann rodriquez Cc: Rich Murrill , Richard Kahn Mark Banzin , Michael Malo Subject: LSJ - Site Visit Report - Dec. 14, 2016 Please see attached site visit report. Invoice and pricing for the recommended ite
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
errace Gainesville 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
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
ces. USVI Inc. 6501 Red Hook Plaza, Suite 201 St. Thomas. US Virgin Islands 00802 www.tsgwatencom [e.:1cid:[email protected] From: Mark Banzin Sent: Tuesday, May 16, 2017 12:52 PM To: Richard Kahn Cc: ZM Daphne Wallace < >; ann rodriquez < >; Danny Vicars ; Brice & Karen Gordon c: >;
in Subject: Re: Telephone call - November 7, =014 hope you had a nice =hanksgiving please let us know when we can expect report =his week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa ce 3 EFTA_R1_02125326 EFTA02711497 On Nov 18 2014 at 6:38 AM,
water.com > <image001.png> From:=/span> =ichard Kahn Sent: Monday, December 01, 2014 5:22 PM To: Pat
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 nice =hanksgiving please let us know when we can expect report =his week thanks Ri
Entities connected to both Richard Kahn and Mark Banzin

Jeffrey Epstein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Bradley Cooper
PERSONBob Petersen
PERSONBill Leeper
PERSONTSG Water Resources
ORGANIZATIONMichael Malo
PERSONSkip Cooper
PERSONJon Sprague
PERSONUSVI Inc.
ORGANIZATION