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Back to data-set-09
EFTA00655669.txt
TXT
10.9 KB
JMail
Extracted Chars
11,172
Entities
21
Relationships
19
Loading extracted text...
Mentioned Entities
21
Bill Leeper
Person
Associate
2 mentions
Bob Petersen
Person
Associate
2 mentions
Mark T. Banzin
Person
Associate
2 mentions
Patrick Adams
Person
Associate
2 mentions
TSG Water Resources, Inc.
Organization
Company
2 mentions
Anguilla
Location
2 mentions
Little Saint James
Property
2 mentions
Little Saint James RO Plant
Property
1 mention
2401-B NE 18th Terrace, Gainesville FL 32609
Address
1 mention
Quote 50.2017.003 LSJ.pdf
Communication
1 mention
REDACTED-ZM
Person
Associate
1 mention
Integrity Pump Service
Organization
Company
1 mention
Brice Gordon
Person
Associate
1 mention
2017-05-24
Date
1 mention
2017-06-12
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: TSG Quote-Wheatley Install & Plant Evaluation Date: Fri, 19 May 2017"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Mark T. Banzin
→
employment
→
TSG Water Resources, Inc.
"Mark T Banzin Deputy Director Operations TSG Water Resources, Inc."
Bob Petersen
→
employment
→
TSG Water Resources, Inc.
"Bob Petersen General Manager TSG Water Resources. USVI Inc."
Patrick Adams
→
property
→
Anguilla
"enlist the help of Patrick Adams who works and resides in Anguilla."
Bob Petersen
→
communication
→
Richard Kahn
"Is it possible to get a check today? For at least the $5,000.00??"
Mark T. Banzin
→
employment
→
TSG Water Resources, Inc.
"Mark T. Banzin Deputy Director Operations TSG Water Resources, Inc."
Patrick Adams
→
employment
→
TSG Water Resources, Inc.
"Patrick Adams, our GM of Anguilla and senior pump technician"
Bob Petersen
→
employment
→
TSG Water Resources, Inc.
"Bob Petersen, GM USVI"
Bill Leeper
→
employment
→
TSG Water Resources, Inc.
"Bill Leeper, Director and Vice President of Operations"
Little Saint James
→
document
→
Quote 50.2017.003 LSJ.pdf
"<Quote 50.2017.003 LSJ.pdf>"
Little Saint James RO Plant
→
property
→
Little Saint James
"evaluation, and review of the RO plant... local LSJ management"
Richard Kahn
→
financial
→
TSG Water Resources, Inc.
"we have paid 100% of every single invoice ever sent to us"
Bob Petersen
→
communication
→
Little Saint James
"He will be contacting local LSJ management to make arrangements for this visit."
Patrick Adams
→
property
→
United States Virgin Islands
"Patrick Adams... will be traveling from Anguilla to execute and supervise the pump change out."
Mark T. Banzin
→
document
→
Quote 50.2017.003 LSJ.pdf
"Best Regards, Mark T. Banzin... <Quote 50.2017.003 LSJ.pdf>"
TSG Water Resources, Inc.
→
property
→
Little Saint James
"LSJ_Intalled_Wheatley.JPG... It will be required for LSJ to provide one additional technician... we will be able to perform the change out on Wednesda"
Bob Petersen
→
property
→
Little Saint James
"Bob Petersen, GM USVI, will make a pre-installation evaluation and site visit prior to May 24"
Brice Gordon
→
social
→
Jeffrey Epstein
"Brice and or Patrick solely supplied our vendor Integrity Pump with a serial number... keep Brice and Danny away"
EFTA00655669.txt | Epstein File Explorer