6
Total Mentions
6
Documents
23
Connected Entities
Person referenced in documents
EFTA00822647
? 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 to your water pl
EFTA02454673
York NY 1=022 Tel Fax C=ll Begin forwarded message: <=lockquote type="cite"> From: Kelli Gatti a Date: August 22,=2016 at 2:19:09 PM EDT To: Skip Cooper < 1<mailto: > >, <mailto > " lIMIMMIMM<mailto: > Cc: Mark Banzin 8i1=; <mailto: », Bill=Leeper III II I <mailto: =gt;, onnie Melton >, Bob
EFTA02649227
To: Mark Banzin Cc: ZM nn rodriquez ; Danny Vicars Daphne Wallacea; Brice &a=p; ; Bill Leeper ; Patric Adams >; Bob Petersen Kim Doll ; Skip Cooper *= >; Jonnie Melton Gillyard < Re: TSG Quote-Whe=tley Install & Plant Evaluation 5 EFTA_R1_01888740 EFTA02649231 =div style="margin:0in 0in 0.
EFTA00655669_email_002
phne 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-Wheatley Install & Plant Evaluation We will plan on the 24th. Please
EFTA00655669_email_003
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 & Plant Evaluation >; ann rodriquez < >; Danny V
EFTA00655669_email_004
rom: 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 Quote-Wheatley Install & Plant Evaluation Good Afternoon, Thank

Bradley Cooper
PersonAmerican actor

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bill Leeper
PersonPerson referenced in documents
TSG Water Resources, Inc.
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Patrick Adams
PersonPerson referenced in documents
Bob Petersen
PersonPerson referenced in documents
John Leet
PersonName reference in documents
Rich Murrill
LocationLocation referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wheatley HP Pump
OrganizationOrganization referenced in documents
Lonnie Melton Gillyard
PersonName reference in documents

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

Anguilla
LocationBritish overseas territory in the Caribbean
Mark T. Banzin
PersonName reference in documents
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