4
Total Mentions
4
Documents
10
Connected Entities
Name reference in documents
EFTA02454673
water.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 the process you h=ve had to undergo related t
EFTA02596482
Kahn [mailto 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 r
EFTA02711495
nt: 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 as you can tell we are anxious to receive =eport... please advise when you will be ab
EFTA02711495_email_002
=ichard Kahn 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 r
Bill Leeper
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bob Petersen
PersonPerson referenced in documents
Michael Malo
PersonPerson referenced in documents
Chip Harris
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
TSG Water Resources
OrganizationOrganization referenced in documents
TSG Technologies Inc.
OrganizationOrganization referenced in documents
Mark Banzin
PersonName reference in documents