6
Total Mentions
6
Documents
13
Connected Entities
Person referenced in documents
EFTA00867877
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 quote for the repairs discussed in our Engineeri
EFTA02403943
nd - RO Plant O&= Proposal from TSG Date: <=div> EFTA_R1_01443295 EFTA02403943 Cc: Patrick A=ams Leeper <mailtc > >, Jon Sprague <mailto », Chip Harris <mailt°:O Mr Kahn, Please see o=r attached proposal for O&M. The person in our Florida office working o= the formal quote for the repairs discuss
EFTA02596482
eport TSG =eport will be ready for review on Thursday December 4th Richard Kahn New York, NY 10022 tel fax cel Begin forwarded message: From: Chip Harris Subject: RE: Telephone call - November 7, =014 Date: =/b>December 2, 2014 at =1:06:49 AM EST To: =/b>Richard Kahn =atrick Adams =/div> Cc: Bob
EFTA02663972
mail.com» Cc: Rich Murrill <rmurrill@tsgwater.=om <mailto:[email protected]», Jonnie Melton [email protected] <mailto:[email protected]», Chip Harris <[email protected]>, Ma=k Banzin <[email protected] <mailto:[email protected]» Subject: TSG Invoice for Service Ren=ered Ann and Brice,
EFTA02711495
le to send =oday thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fa On Dec 2, 2014, at 11:06 AM, Chip Harris =1 > =rote: Mr. Kahn: We =ppreciate your patience with this; the confluence of the end of our =SVI project and the holiday interruption (Thanksgi
EFTA02711495_email_002
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 =hanksgiving please let us know when we can expect report =his we
Bob Petersen
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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
Jon Sprague
PersonName reference in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
TSG Water Resources
OrganizationOrganization referenced in documents
Michael Malo
PersonPerson referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Patrick Adams
PersonPerson referenced in documents
TSG Technologies Inc.
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)