7
Total Mentions
7
Documents
11
Connected Entities
Person referenced in documents
EFTA00609205
798054 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 //3 529 608 00 51
EFTA00634482
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 items to follow in
EFTA00682629
tions Letter from TSG Date: February 19, 2016 at 11:22:32 AM EST To: Richard Kahn <[email protected]> Cc: Chip Harris <[email protected]>, Michael Malo <[email protected]> Dear Richard, Please see attached letter. As we described, this is budgetary pricing only and can be adjusted as more details
EFTA02596482
om <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 nice =hanksgiv
EFTA02378376
ect: =/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 Harris sO Michael Malo Dear Richard, Please see attached =etter. As we described, this =s budgetary pricing only and can be adjusted as more details are filled =n. Thank
EFTA02711495
ent 00004.htm Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Michael Malo </=iv> Subject: RE: Telephone call - November 7, =014 Date: =/b>December 4, 2014 at =:48:12 PM EST To: =Th>Richard Kahn Cc: =/b>Patrick Adams B
EFTA02711495_email_002
tsgwater.com > <image001.png> From:=/span> =ichard Kahn 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 nice =hanksgiv
Bob Petersen
PersonPerson referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jon Sprague
PersonName reference in documents
TSG Water Resources
OrganizationOrganization referenced in documents
Bill Leeper
PersonPerson referenced in documents
Chip Harris
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Mark Banzin
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
TSG Technologies Inc.
OrganizationOrganization referenced in documents