3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA02394985
ce possibilities for =SJ island. Call in number Passcode: 239276 Regards, Patrick Adams 2 EFTA_R1_01425366 EFTA02394986 Operations Manager TSG Technologies Inc. 6501 Red Hook Plaza, Suite 201 St. Thomas, VI. 00802 Phone: 340-776-7766 Cell <mailto www.tsgwater.com <http://www.tsgwater.com/> <image001.pn
EFTA02596482
today to discuss operations and maintenance possibilities =or LSJ island. Call in number: Passcode: Regards, Patrick Adams Operations Manager TSG Technologies Inc. St. Thomas, VI. 00802 Phone: 4 EFTA_R1_01781649 EFTA02596485 Cell www.tsgwater.com < ttp: /www.tsgwater.comh <image001.png> From: Daphne Wa
EFTA02711495_email_002
pm =oday to discuss operations and maintenance possibilities for LSJ =Bland. Call in number: Passcod Regards, Patrick Adams Operations Manager TSG Technologies Inc. 5 EFTA_R1_02125328 EFTA02711499

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Sprague
PersonSurname reference in documents
TSG Water Resources
OrganizationOrganization referenced in documents
Bob Petersen
PersonPerson referenced in documents
Michael Malo
PersonPerson referenced in documents
Bill Leeper
PersonPerson referenced in documents
Chip Harris
PersonPerson referenced in documents
Greetings Patrick
PersonName reference in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)