25
Total Mentions
25
Documents
35
Connected Entities
Person referenced in documents
EFTA00609219
Stale USVI Z9 00802 Phone 340-779-8054 Atin Gary Kerney 40-204-02-PREI3 Little St. James invoice Number Date 6/52010 or No. SG Contact Bob Petersen Mike Melo Phone 340 776-7766 Fax 340 774-9489 1 Pay Request #3 Payment Schedule: it Task Percentage Payment I Design Phase. NTP 8% 547.
EFTA00609205
Phone (340)7798054 Ann Gary Kerney 40-204-02-PRP05 Little St. James amnia Number 40-204-02-PRM0S Dale 2/3/2011 Order No. TSG Contact Bob Petersen Michael Malo Phone (340) 776-7766 Fax (3401774-9489 Una Price Extended Price -'r 1 i 1 Pay Request IS Change Order 42 Change Cutler //3
EFTA00822647
unning $3,249.34? Please advise, Ann R. Begin forwarded message: From: Kelli Gatti Date: August 3, 2016 at 1:19:16 PM AST To: ann rodriquez Cc: Bob Petersen , Skip Cooper Subject: Quote 50.2016.013 VFD , Rich Murrill , Jonnie Melton Anna — Good afternoon to you. I have attached a quote for repairs t
EFTA00845176
not want to part ways with TSG until we received remote computer access — Last I heard Danny was working on this.. I will follow up with him From: Bob Petersen Date: Thursday, September 3, 2015 at 7:09 AM To: Daphne Wallace Cc: Richard Kahn Ann Rodriquez Rich Murrill Subject: Re: LSJ R0 Plant - Site Vi
EFTA00867877
read below... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin 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
EFTA00616691
Number 40.204.01.004 Attn: Attention: John Ameding Date 12/312007 Address 8100 Red Hock Quarter EI-3 Order No. City St Thomas TSG Contact Bob Petersen State USVI Zip 00802 Vendor No. Phone Phone Fax Fax Quantity Description Unit Price Extended Price CHANGE ORDER No.1 1 Furnish & Insta
EFTA00634482
Inline-Images: image003.jpg Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, 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
EFTA00682629
ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Bob Petersen <[email protected]> Subject: GSJ Island - Water Supply Options Letter from TSG Date: February 19, 2016 at 11:22:32 AM EST To: Richard Kahn <ric
EFTA01971762
as he gets it to me. Thank You Roy Forwarded messaee From: Patrick Adams Date: Wed, May 8, 2013 at 1 1:27 AM Subject: LSJ SWRO plant To: Cc: Bob Petersen Roy & Stephanie, Thank you for facilitating my arrival and departure to Little St. James island today to inspect the SWRO plant. Upon arrival, the
EFTA02403943
es Inc. =gt; <=iv style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-b=eak: after-white-space;"> Begin forwarded message: From: Bob Petersen <mailto Subject: LSJ Island - RO Plant O&= Proposal from TSG Date: <=div> EFTA_R1_01443295 EFTA02403943 Cc: Patrick A=ams Leeper <mailtc >
EFTA02456308
unning $3,249.34? Please a=vise, Ann R. Begin forwarded mess=ge: From: Kelli Gatt Date: August 3, 2016 at 1:19:16 PM AST To:=ann rodriquez Cc: Bob Petersen », Rich Murrill onnie Melton S=ip Cooper Subject: Quote 50.2016.013 VFD<=r> Anna — Good afternoon to you. =/p> I have attached a quote for r
EFTA02596482
rris Subject: RE: Telephone call - November 7, =014 Date: =/b>December 2, 2014 at =1:06:49 AM EST To: =/b>Richard Kahn =atrick Adams =/div> Cc: Bob Petersen =ill Leeper =ichael Malo , Daphne =allace < =odriquez" S ' ' =on Sprague < , =Mark Banzin" Mr. =ahn: We =ppreciate your patience with this
EFTA02482511
015 11:46 PM To: Jeffrey E. Cc: Richard Kahn Subject: Fwd: LS1 Site Visit Tomorrow by TSG Sent from my iPhone Begin forwarded message: From: Bob Petersen < Date: November 4, 2015 at 7:43:04 PM AST To: Daphne Wallace < Cc: Rich Murrill < Subject: LSJ Site Visit Tomorrow by TSG Good night, Daphne an
EFTA02512132
2132 Do you have time to discuss our O&M proposal =omorrow afternoon? Anytime after 1 pm? Please advise as to you= availability, Many thanks,=u> Bob Petersen — General Manager TSG Water Resources USVI, Inc. St Thomas, US Virgin Islands=/p> <=iv> please note The information contained i= this communi
EFTA02378376
SG summary and proposals Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Bob Petersen Subject: =/b>GSJ Island - =ater Supply Options Letter from TSG Date: =/b>February 19, 2016 at 11:22:32 =M EST To: =/b>Richard Kahn Cc: Chip Harri
EFTA02663972
endered dont send me invoices please send to rich . On Thu, D=c 29, 2016 at 2:22 PM, Ann Rodriquez wrote: Ann=R. Begin forwarded message: From: Bob Petersen <[email protected] <mailto:bpetersen@tsgwa=er.com» Date: D=cember 29, 2016 at 1:52:03 PM AST To: ann rodriquez <[email protected]», bri
EFTA02666718
i, Dec 16, 2016 at 2:38 PM, Ann Rodriquez <[email protected] <mailto:[email protected]» wrote: Ann R. Begin forwarded message: =b>From: Bob Petersen Date- December 16 =016 at 3:13:02 PM AST To: ' Subject: LSJ Hi Pressure pump Ann, Working on report this weekend but this video showing the need
EFTA02672060
said that we cannot let it get to lft because it will b=ow the distribution pump if it gets to low. An= R. Begin forwarded message: <mailto: Cc: Bob Petersen Subject: Quot=tion Anna, = Please see the attached quotation and m=terials list needed to replace the complete internals of the High voltage M=
EFTA02677773
advise, Ann R. Begin forwarded=message: From: Patrick A=ams <mailto ><=r>Date: December 12, 2013 at 3:04:30 PM AST To: Cc: M=rk Banzin =a», Bob Petersen < mailto > Subject: LSJ Quotation =/blockquote> Ann, = Please see the attached quotation for r=placing the Siemens touchscreen for the Little S
& 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 discovered, as seen in the photos, that the instal

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Bill Leeper
PersonPerson referenced in documents
Patrick Adams
PersonPerson referenced in documents
Michael Malo
PersonPerson referenced in documents
TSG Water Resources
OrganizationOrganization referenced in documents
Chip Harris
PersonPerson referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Bradley Cooper
PersonAmerican actor
TSG Water Resources, Inc.
OrganizationOrganization referenced in documents
Skip Cooper
PersonPerson referenced in documents
Rich Murrill
LocationLocation referenced in documents
Mark T. Banzin
PersonName reference in documents
Emad Hanna
PersonIndividual referenced in Epstein documents
Jonnie Melton
PersonName reference in documents
Bob Petersen - General
PersonName reference in documents
TSG Water Resources USVI, Inc.
OrganizationOrganization referenced in documents