3
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3
Documents
15
Connected Entities
Organization referenced in documents
EFTA02649227
ion to their timing) Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor N=w York, NY 10022 Subject: RE: TSG Quote-Wheatley Install & Plant Evaluation Date: May 18, 2017 at 9:20:06 AM EDT To: Richard Kahn < >=br> Cc: ZM >, Bill Leeper EFTA_R1_01888736 EFTA02649227 =div class="m_135936492567
HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Mark Banzin Subject: RE: TSG Quote-Wheatley Install & Plant Evaluation Date: May 18, 2017 at 9:20:06 AM EDT To: Richard Kahn EFTA00655669 Cc: ZM < >, Bill Leeper Good Morning Richard, Yesterday Bob Petersen was a
EFTA00655669_email_002
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 find the attached invoice. Kind Regards, EFTA00655672

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Patrick Adams
PersonPerson referenced in documents
Bill Leeper
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Anguilla
LocationBritish overseas territory in the Caribbean
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Bob Petersen
PersonPerson referenced in documents
TSG Water Resources, Inc.
OrganizationOrganization referenced in documents
Skip Cooper
PersonPerson referenced in documents
USVI Inc.
OrganizationOrganization referenced in documents
John Leet
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Integrity Pump
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bradley Cooper
PersonAmerican actor