11
Total Mentions
11
Documents
27
Connected Entities
Person referenced in documents
EFTA00716417
rk Banzin < Date: June 29, 2017 at 3:06:46 PM EDT To: Richard Kahn Cc: Michael Ross Subject: TSG Plant Assessment and Good Afternoon Richard, , Bill Leeper < , Monique Pierce Proposal Thank you for your generous patience. We are pleased to present to you our plant assessment and proposal. We have ta
EFTA00867877
e: 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 on the formal quo
EFTA02454673
e 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 the process you h
EFTA02596482
ww.tsgwater.com <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
EFTA02649227
rk, NY 10022 Subject: RE: TSG Quote-Wheatley Install & Plant Evaluation Date: May 18, 2017 at 9:20:06 AM EDT To: Richard Kahn < >=br> Cc: ZM >, Bill Leeper EFTA_R1_01888736 EFTA02649227 =div class="m_1359364925675393146WordSectionl" style="font-family:Helve=ica;font-size:24px;font- style:normal;font-
nzin Subject: RE: TSG Quote-Wheatley Install & 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 dis
EFTA00655669_email_002
Sent: Tuesday, May 16, 2017 12:52 PM To: Richard Kahn Cc: ZM Daphne Wallace < >; ann rodriquez < >; Danny Vicars ; Brice & Karen Gordon c: >; Bill Leeper ; Patrick Adams >; Bob Petersen < >; Kim Doll <->; Skip Cooper Lonnie Melton Gillyard Rich Murrill < >; John Leet < Subject: RE: TSG Quote-W
EFTA00655669_email_003
rill < >; John Leet < Subject: Re: TSG Quote-Wheatley Install & Plant Evaluation >; ann rodriquez < >; Danny Vicars ; Brice & Karen Gordon c: >; Bill Leeper yes please plan for may 24th but lets circle back after bob's visit on may 17th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue
EFTA00655669_email_004
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 < > Subject: TSG
EFTA02711495
1_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 as you can tell we are anxio
EFTA02711495_email_002
m < ttp: www.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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bob Petersen
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Patrick Adams
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
TSG Water Resources, Inc.
OrganizationOrganization referenced in documents
Skip Cooper
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bradley Cooper
PersonAmerican actor
Chip Harris
PersonPerson referenced in documents
Jon Sprague
PersonName reference in documents
John Leet
PersonName reference in documents
Mark T. Banzin
PersonName reference in documents
Michael Malo
PersonPerson referenced in documents
TSG Water Resources
OrganizationOrganization referenced in documents
TSG Quote-Wheatley Install & Plant Evaluation
OrganizationOrganization referenced in documents

Anguilla
LocationBritish overseas territory in the Caribbean
Mark Banzin
PersonName reference in documents
Lonnie Melton Gillyard
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein