4
Total Mentions
4
Documents
12
Connected Entities
Name reference in documents
EFTA00634482
NY 10022 Begin forwarded message: From: Bob Petersen Date: December 20 2016 at 2:49:29 PM EST To: ann rodriquez Cc: Rich Murrill , Richard Kahn Mark Banzin , Michael Malo Subject: LSJ - Site Visit Report - Dec. 14, 2016 Please see attached site visit report. Invoice and pricing for the recommended ite
EFTA02454673
errace Gainesville 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
EFTA00655669_email_002
ces. USVI Inc. 6501 Red Hook Plaza, Suite 201 St. Thomas. US Virgin Islands 00802 www.tsgwatencom [e.:1cid:[email protected] From: Mark Banzin Sent: Tuesday, May 16, 2017 12:52 PM To: Richard Kahn Cc: ZM Daphne Wallace < >; ann rodriquez < >; Danny Vicars ; Brice & Karen Gordon c: >;
EFTA02711495_email_002
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 week thanks Ri

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bill Leeper
PersonPerson referenced in documents
TSG Water Resources
OrganizationOrganization referenced in documents
Bob Petersen
PersonPerson referenced in documents
Michael Malo
PersonPerson referenced in documents
Skip Cooper
PersonPerson referenced in documents
USVI Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jon Sprague
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bradley Cooper
PersonAmerican actor
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will