15
Total Mentions
15
Documents
26
Connected Entities
Person referenced in documents
EFTA01349213
Hundred and 001100 1082 2/14/2018 $ "300.00 Roadruck Investigations, 12887 plummer Grant Road Jacksonvile, FL 32258 MEMO R-20.18 Gabriela and Patrick Adams a IT/Oita SKAATI14. I I 8 v. co tri cel 0-) co — 8 >- I Z OO 9 I co )- 0 Z 0 0) tr ci LL 40 I- I- (.4) o. < < P Z z w w 0
EFTA00811268
D JACKSONVILLE, FLORIDA 32258 EMAIL: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 R-20-18 Gabriela and Patrick Adams INVOICE 02/12/18 Due Diligence Search. Total Amount due: $300.00 FAX: Please send payment to the address on the letterhead as I am now using t
EFTA00867877
gin 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 Sprague < Mr Kahn, >. Chip Harris < Please see our attached proposal for O&M. The person in our Florida office working
EFTA00697675
From: To: "Jeffrey E." -4 Subject: Re: Date: Thu, 18 May 2017 17:47:25 +0000 attached E mail dated Feb 8th From: BG to Patrick Adams with attached photo of Data Plate LSJ RO High Pressure E mail date Feb 8th From Patrick Adams to Integrity Pump with attached photo of data plate
EFTA01971762
emical feed pump moved to the other side of the calcium carbonate reactor prior to installing it. This is where the pump will be located. Regards, Patrick Adams USVI 0 erations Manager Offi • Cell Cell Fax: Roy & Stephanie Hodges The information contained in this communication is confidential, may be a
EFTA01972795
emical feed pump moved to the other side of the calcium carbonate reactor prior to installing it. This is where the pump will be located. Regards, Patrick Adams USVI Operations Manager Office: Cell Cell Fax= Roy & Stephanie Hodges EFTA_R1_00456561 EFTA01972796
EFTA02389827
From: Brice Gordon < Sent: Thursday, May 18, 2017 5:47 PM To: jeffrey E. Subject: Re: > att=ched E mail da=ed Feb 8th Fro=: BG to Patrick Adams with attached photo of Data Plate LSJ RO High Pressu=e E mail date =eb 8th From Pa=rick Adams to Integrity Pump with attached photo of data plate Pa
EFTA02649227
he beginning of June. Since it was a pri=rity to have the pump installed as soon as possible, next week, we ag=eed that we would enlist the help of Patrick Adams who works and resides i= Anguilla. As you are aware, to bring Patrick from Anguilla not onl= presents burdens to his local operation but also has fi
EFTA02677773
s at least one other problem with the machine that will have to be dealt=with. EFTA_R1_01973515 EFTA02677773 Call me if you have any questions. Patrick Adams USVI Operations Manager</=> Office: Cell: Fax l = =P> 2 EFTA_R1_01973516 EFTA02677774
June. EFTA00655670 Since it was a priority to have the pump installed as soon as possible, next week, we agreed that we would enlist the help of Patrick Adams who works and resides in Anguilla. As you are aware, to bring Patrick from Anguilla not only presents burdens to his local operation but also has fi
EFTA00655669_email_002
:58:23 PM EDT To: Richard Kahn < >, Daphne Wallace < > Richard and Daphne, Unfortunately, we will need a check before we can proceed and schedule 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
EFTA00655669_email_003
: cid:[email protected] From: Richard Kahn [maiIto: Sent: Tuesday, May 16, 2017 12:26 PM To: Mark Banzin Cc: ZM Daphne Wallace < ; Patrick Adams >; Bob Petersen < >; Kim Doll <->; Skip Cooper Lonnie Melton Gillyard < Rich Murrill < >; John Leet < Subject: Re: TSG Quote-Wheatley Install
EFTA00655669_email_004
for the handling of the equipment. Should problems or unforeseen issues arise requiring more than one full day, you will be charged $1,500 per day. Patrick Adams, our GM of Anguilla and senior pump technician, will be traveling from Anguilla to execute and supervise the pump change out. He will be assisted by
EFTA02711495
nk =ou. Michael Malo EFTA_R1_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 a
EFTA02711495_email_003
e3= www.tsgwater.com <http://www.tsgwater.com/> &nbs=; <image001.png> From:=/span> =aphne Wallace (mail Sent: Friday, November 07, 2014 12: To: Patrick Adams; Rich Kahn; ann rodriquez Subject: Telephone call - November 7, 2014 Greetings Patrick, Conference call is confirmed for Monday, =ovember 10, 2014

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)
Bill Leeper
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Bradley Cooper
PersonAmerican actor
Skip Cooper
PersonPerson referenced in documents
John Leet
PersonName reference in documents
TSG Quote-Wheatley Install & Plant Evaluation
OrganizationOrganization referenced in documents
Mark T. Banzin
PersonName reference in documents

Anguilla
LocationBritish overseas territory in the Caribbean
Kim Doll
PersonName reference in documents
Wheatley HP Pump
OrganizationOrganization referenced in documents
Rich Murrill
LocationLocation referenced in documents
Data Plate LSJ RO
OrganizationOrganization referenced in documents
Integrity Pump Service
OrganizationOrganization referenced in documents
Chip Harris
PersonPerson referenced in documents
USVI Inc.
OrganizationOrganization referenced in documents