9
Total Mentions
9
Documents
17
Connected Entities
Organization referenced in documents
EFTA00802922
TSG MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc. February 19, 2016 Mr. Richard Kahn HBRK Associates, Inc. 575 Lexington Ave., 4th Floor New York, NY 10022 Dear Mr. Kahn, Subject:
EFTA00808001
stomer Information Name: Little St. lames Attn: Daphne Wallace/Anna Rodriguez Address: 6100 Red Hook Quarters B3 St. Thomas USVI USA 00802 TSG Water Resources (USVI), I nc. 6501 Red Hook Plaza Suite 201 St. Thomas, VI 00805.1306 Phone: 340.513.0447 •• QUOTE ONLY-DO NOT PAY •• Quote X: 50.2017.003 Da
EFTA00634482
016 Please see attached 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
EFTA02456308
you, EFTA_R1_01559466 EFTA02456308 Kelli Gatti<=pan style="font-family:"Arial",sans-serif;color:#003366"></=> Retail Procurement Specialist=u> TSG Water Resources, Inc.<=u> 2401-B NE 18th Terrace=u> Gainesville FL 32609 www.tsgwater.com <http://www.tsgwater.com= target=> <=blockquote> =div> p=ease note T
EFTA02596482
A_R1_01781646 EFTA02596482 Please feel free to contact me =irectly should you have any questions Chip Harris Vice-President and General =anager TSG Water Resources, =nc. Gainesville, Florida 32609 www.tsgwater.com <http://www.tsgwater.com/> From: Richard Kahn [mailto Sent: Monday, December 01, 2014 5:22 PM
EFTA02663972
ng time and our Florida 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] <mailt
EFTA02664006
uire some engineering 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 informati
EFTA00655669_email_002
edule 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. USVI Inc. 6501 Red Hook Plaza, Suite 201 St. Thomas. US Virgin Islands 00802 www.tsgwatencom [e.:1cid:[email protected] From: Mar
EFTA02711495_email_002
Please =eel free to contact me directly should you have any =uestions Chip =arris Vice-President and General =anager TSG Water Resources, =nc. 2401 N.E. 18th =errace Suite B Gainesville, Florida 32609 www.tsgwater.com < ttp: www.tsgwater.com > <image001.png> From:=/span> =ichard
Bob Petersen
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager
USVI Inc.
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Chip Harris
PersonPerson referenced in documents
Bill Leeper
PersonPerson referenced in documents
Mark Banzin
PersonName reference in documents
Michael Malo
PersonPerson referenced in documents
Danfoss
PersonName reference in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Bradley Cooper
PersonAmerican actor
TSG Technologies Inc.
OrganizationOrganization referenced in documents
Jon Sprague
PersonName reference in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)