7
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7
Documents
22
Connected Entities
Organization referenced in documents
EFTA00716417
13 and 14. Please let us know if you have any questions or need any further information. Kind Regards, Mark T. Banzin Deputy Director Operations TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: Cell: ;t, EFTA00716417 EFTA00716418
EFTA00822647
ched a quote for repairs to your water plant. Please let me know if you have any questions. Thank you, Kelli Gatti Retail Procurement Specialist TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: EFTA00822647 EFTA00822648
EFTA02454673
ain, my apologies. Let me know how you would like to proceed.&n=sp; Thank You, Skip Cooper Materials Manager 3 EFTA_R1_01556590 EFTA02454675 TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: Cell: <=> <http://www.tsgwater.com/=><span style=> 4 EFTA_R1_01556591 EFTA02454676
EFTA02649227
available. Best Regards, Mark T. Banzin =span style="font-size:11pt;font-family:Arial,sans-seritcolor:rgb(31,73,=25)">Deputy Director Operations TSG Water Resources, Inc. 2401-B NE lath Terrace Gainesville, FL 32609 www.tsgwater.com =/u> 4P From:O Mark Banzin Sent: Tuesday, May 16, 2017 6:05 PM To:<=pan class=
participant. Please let me know when is the best time for you and we will be available. Best Regards, Mark T Banzin Deputy Director Operations TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: x Cell: www.tsgwater.com Description: cid:image001. From: Mark Banzin Sent: Tuesday, Ma
EFTA00655669_email_003
Mark T. Banzin Deputy Director Operations TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: x Cell: www.tsgwatercom Description: cid:[email protected] From: Richard Kah
EFTA00655669_email_004
to providing this service to you and developing a partnership to better meet your needs. Best Regards, Mark T. Banzin Deputy Director Operations TSG Water Resources, Inc. 2401-B NE 18th Terrace Gainesville FL 32609 Office: Cell: www.tsgwater.com cimage006.png, <Quote 50.2017.003 LSJ.pdf> EFTA00655674 L°L'' E

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

Bradley Cooper
PersonAmerican actor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Skip Cooper
PersonPerson referenced in documents
Patrick Adams
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bob Petersen
PersonPerson referenced in documents
Mark T. Banzin
PersonName reference in documents
John Leet
PersonName reference in documents
Rich Murrill
LocationLocation referenced in documents

Anguilla
LocationBritish overseas territory in the Caribbean
Wheatley HP Pump
OrganizationOrganization referenced in documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Kim Doll
PersonName reference in documents
Jonnie Melton
PersonName reference in documents
Kelli Gatti
PersonName reference in documents
Retail Procurement Specialist
OrganizationOrganization referenced in documents