EFTA01715872Set 10
2004-08-18100p28,718w
Flagler,
Call Location(CL): AO=Aucilla, BR=Hristol, eV-Bushnell. CH=Chiefland
CV-Gainesville, JX=Jacksonville, LC-Lake City,
PK=Florida Keys. FH=Fort Myers, FP=Fort Pierce, InieFort Walton ... Flagler,
FK=Florida Keys, PM-Port Myers, FP=Fort Pierce, PW=Fort Walton, OW-Gainesville, JX=Jacksonville. LC=Lake City,
LB-Leesburg, HI-Miami, MA-Marianna, MB-Melbourne, MK-Mexico ... Flagler,
PK-Florida Keys, FH=Fort Myers, FP-FOCC Pierce, Fil.Fort Walton, OV=Gainesville, JX=Jacksonville, LC•Lake City,
L84.0.4buro, MI-Miami, MA-Marianna. MB=Helbourne, MX-Mexico Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf
EFTA01715972Set 10
2004-09-18100p30,216w
Flagler,
FK=Florida Keys, PU=Fort Myers, FP-Fort Pierce, FW=Fort Walton, GU-Gainesville, 3X-Jacksonville, LC=Lake City,
1,8=LeeSburg, MI-Miami, MA=Marianna, KFaMelbourne, MX•Mexico ... Flagler,
FK=Florida Keys, FM-Fort Myers, PP-Port PiesCe, FO=Fort Walton, GV=Gainesville, j1O.Jacksonville, LC•Lake City,
LB=Leesburg. HImMiami, HAmmacianna, 101=Melbourne, MX-Mexico Beach, QC-Ocala ... Flagler,
FR=Florida Keys, FM=Fort Myers, FP=Fort Pierce, FW=Fort Walton, OV=Gainesville, JX=Jacksonville, LC=Lake City,
LB=Leesburg, MI=Miami, MA-Marianna, MB=Melbourne, MX=Mexico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf
EFTA01716072Set 10
2004-11-18100p46,803w
Daytona, PL.Flagler,
FK=Florida Keys. FM.Fort Myers, FP=Fort Pierce, PW=Fort Walton, GV=Gainesville, JX=Jacksonville, LC-Lake City.
LB.Leesburg, MI-Miami, mA=Harianna, m8=melbourne, NIC=Nomico Beach ... Plagler,
FK=Florida Keys, PM-Fort Myers, PP•Fort Pierce, Fw=Fort Walton, CV-Gainesville, JX=Jacksonville, LC•Lake City,
LB-Leesburg, MI=Miami, MA•Marianna, MB•Melbourne, PE(•Mexico ... Flagler,
FK=Florida Keys, FM=Fort Myers, FP=Fort Pierce, Fil=Fort Walton, GV=Gainesville, Jx=Jacksonville, IC•Lake City,
LB=Leesburg, HI•Miami, MA•Marianna, MS=Melbourne, MK-Mexico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf
EFTA01715772Set 10
2004-06-18100p27,812w
Daytona, FL.Flagler,
PA•Florida Keys, FM-Fort Myers, PP-Fort Pierce, FW.Fort Walton, GV=Gainesville, JR-Jacksonville, LC.Lake City,
LB-Leesburg, MI-Miami, MA.Marianna, MB-Melbourne, HX44exico Beach. CC=Ocala ... Flagler,
FR=FlOrlda Keys. FM.Port Myers. F11=FOrt Pierce, FW=Fort Walton, GV=Gainesville, JX=Jacksonville, LC=Lake City.
LB=Leesburg. HI=Miami, MA-Marianna, MB=Melbourne, )%•Mexico Beach ... Daytona, FL.Plagler,
PK-Florida Keys, PM=Fort Myers, PP-Port Pierce, FW.Fort Walton, ov=Gainesville. JX=Jacksonville, LC-Lake City.
LB=Leesburg, MI=Miami, MA-Marianne, NB=Helbourne, 1V(-Mexico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf
EFTA01707384Set 10
100p54,195w
Flagler,
FK=Florida Keys, FM-Fort Myers, FP-Fort Pierce, FW-Fort Walton, GV-Gainesville, JX-Jacksonvilk, LC-Lake City,
LEI-Leesburg, MI=Miami, MA=Matianna, MB-Melbourne, MX-.Mexico ... Flagler,
FK-Florida Keys, FM=Fon Myers, FP-Fort Pierce, FW-Fon Walton, GV.-Gainesville, DC...Jacksonville, LO-Lake City,
LB-Leesburg, MI-Miami, MA-Marianna, MB=Melbourne, MX=Mexko ... Flagler,
FK=Florida Keys, FM=Fon Myers, FP=Fort Pierce, FW=Fort Walton, GV=Gainesville, JX=Jacicsonville. L Lalre City,
LBeLeesburg. MA=Marianna, NIB=Melboume, MX=Mexico Beach, 0C-Ocala
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf
EFTA01715672Set 10
2004-11-07100p31,746w
Daytona, PL.Plegler.
PX.Plorida Keys, Ell.Port Myers, PP-Fort Pierce, PW-Port Walton, GP...Gainesville, Jr-Jacksonville, LC.Lake City,
LB.Leesburg, MI.Miand, KA.Marianna, 103.Nelbourne, MX=Mexico Beach, ocsOcale, OR-Orlando, PL=Palatka ... Flagler,
FK=Florida Keys, FM=Fort Myers, FP=Fort Pierce, PW=Port Walton, GV=Gainesville, JX=Jacksonville, LC-Lake City,
LEI=Leesburg, MI-Miami, MA=Marianna, KB-Melbourne, MX=Mexico ... Clewieton, DB.Daytona, FL•Plagler,
FReFlorada Keys, F81.FOrt Myers, FP.Fort Pierce, FN.Fort Walton, OV..Gainesville, JX.Jacksonville, LC.Lake City,
LB.Leesburg, MI.Miami, MA.Karianna, MB.Melbourne, 44X.Memico Beach, OC=Ocala, OR-Orlando, PL.Palatka, PC.Panase City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf
EFTA01697926Set 10
2005-06-0663p20,458w
CL.Cleviston, 08.Daytons, PL.F1agler,
FR-Florida Keys, PM-Fort Myers, FP.Fort Pierce, FW.Fort Walton, 0V-Gainesville, ax-Jacksonville, LC-Lake City,
LB-Leesburg, MI-Miami, MA.Marianna, HB.Melbourne, MX-Mexico Beach ... DBsDaytona, FL.Flagler,
PK-Florida Keys, PM-Port Myers, PP-Fort Pierce, FW.Fort Walton, GU...Gainesville, JX.Jacksonville, LC-Lake City,
LBsLceesburg, MI-Miami, MAsMarianna, MB-Melbourne, MX.Mexico Beach, OC-Ocala ... Daytona, PL.Plagler,
PK-Florida Keys, PM.Fort Myers, PP=Fort Pierce. FW.Fort Walton, GO-Gainesville, JX.Jacksonville, LC.Lake City,
LS-Leosburg, MI-Miami, MA-Marianna, MB-Melbourne, MX.Mexico Beach, OC-Ocala
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697926.pdf
EFTA01705497Set 10
2005-10-2993p48,873w
Flagler,
FK-Florida Keys, FMeFon St)ers, FP-Fon Pierce, FW-Fon Walton. GV-Gainesville, DC-Jacksonville, LC=Lake City.
Lb-Leesburg, SOP, VI turn, MA•Ntananna, MB=Mcgx)utnc ... Flagler,
FK-Florida Keys, FM-Fort Myers. FP-Fon Pierce, FW-Fon Wilt011, CV-Gainesville. 1Xenicksonville, LC-Lake City.
LB-Leesburg,hWkliami. MAi-Manama. MB-Melbourne. MX=Mexico Bach ... Hagler.
ER-Florida Keys. FM-Fat Myers, FP-Fon Pierce. Fw-Fort Walton. GV-Gainesville. lX-bckvonville. [fel mke City.
LB-Leesburg. NII=Miami, MA-Marianna, MB-Melbourne. MX-Mexico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf
EFTA00616691Set 9
2007-12-0419p4,069w
COUNT
SD# 4020401.001
Engineering and Fabrication
Asgwater cum 2401 N.E. 18th Terrace. Suite B
Gainesville. FL 32609
F
COMMERCIAL INVOICE/SHIPPING DOCUMENT
From: Bill To: Ship To: VIA:
TSG Technologies L.S1LLC ... Dock-PK2 Yard
STE B Suite B-3 St Thomas, USVI 821 Avenue E
Gainesville, FL 32609 American Yacht Harbor Riviera Beach, F133404-7523
Ann: Robin Coltharp St Thomas ... DROP COUNT
SD# 4020401.002
Engineering and Fabrication
www.tsrateccont 2401 N.E. lath Terrace. Suite B
Gainesville, FL 32609
F
COMMERCIAL INVOICE/SHIPPING DOCUMENT
From: Bill To: Ship To: VIA:
TSG Technologies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616691.pdf
Matthew Goldberger
LSAC: L30000585
Education
University of Florida Gainesville, FL
• B.A. in Political Science expected May 2010.
• Degree-Granting GPA: 3.28
Bob Graham Center for Public Service Tallahassee, FL
• Participant ... campaign
Campus Leadership
University ofFlorida Student Government
Lobby Coordinator May 2008-May 2009 Gainesville, FL
• Served as the appointed advocate for 50,000 students before local, state and federal government ... meet with all 27 members of Florida's Congressional Delegation
• Worked with Gainesville City Commission to improve recycling options for off campus apartment complexes
• Oversaw University of Florida Voter Registration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769386.pdf
EFTA00819820Set 9
2016-08-315p871w
Kelli Gatti
Retail Procurement Specialist
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office:
www.tsgwater.com
EFTA00819820
From: Ann Rodriquez (mailto:
Sent: Friday, August ... Kelli Gatti
Retail Procurement Specialist
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office:
www.tsgwater.com
From: Richard Kahn fmailto:
Sent: Wednesday, August ... just had word, from our vendor, that the VFD you ordered will be to Gainesville the
first full week of September.
I will contact you when I am shipping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819820.pdf
EFTA01723147Set 10
100p31,411w
Daytona, PL.Flagler,
FK.Florida Keys, FM-Pert Myers, PP-Port Pierce, FW.Fort Walton, GV-Gainesville, JX=Jacksonville, Lcalake City,
LB-Leesburg, MI-Miami, MA-Marianna, MB.Melbourne, MX-Mexico Beach, OC-Ocala ... Daytona, PL=Plagler, .
PK.FlOr1da Keys, PM-Port Hyena, PP.Fort Pierce, PN=Port Walton, GV=gainesville, Moaacksnaville, tCoLake'City,
LS=Leesburg, MI.Miami, MA.Marianna, MB.Melbourne, MV-Mexico Beach, OC=Ocala, OR.Orlando ... CHoChiefland, CLoiClewistem, DBoDaytcna, PL-Plagler,
FKoFlorida Keys, FM.Fort Myers, FP.Fort Pierce, FW.Fort Walton, GU-Gainesville, JKoJecksonville, LCoLake City,'
LBoLeesburg. MI-Miami, MAoNarianna, MB.Melbourne, MX-Mexico Beach, ONOcala, ORoOrlando, PL.Palatka
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf
EFTA01715472Set 10
2005-01-24100p36,750w
Daytona, PL-Plaglar,
Fr-Florida Keys, FM.Fort Myers, PP-Port Pierce, FWvFort Walton, OW-Gainesville, JX.Jackeanwille, LC-Lake City,
LB.Lessburg, M1.Miaa1, MA.Marianna, MB.Melbourne, MX•Nexloo Beach, CC-Ocala, OR-Orlando ... CL.Clewiston, DBcDaytona, PLePlagler,
PK-Florida Keys, PM-Fort Myers, PPe0ort Pierce, PW.Fort Walton, GV=Gainesville, OX-Jacksonville, LC-Lake City,
LB-Leesburg, MI.Niami, MA-Marianna, MEivMelhourne, M.X.Mexico Beach, IX-Ocala ... FL.Flagler,
PK-Plorida Keys, FM-Port Myers, PP-Fort Pierce, Fw=Fort Walton, OV=Gainesville, ,3X•Jacksonville, LC-Lake City,
L8•Leesburg, MI-Miami, MA-Marianna, MB-Melbourne, MX-Mexico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf
EFTA01694494Set 10
100p27,797w
DB.Daytona, FL.Flagler,
FEsPlorida Keys, PH Fort Myers. PP-Port Pierce, re-Fort Walton, CV-Gainesville, JX.Jacksonville, LC-Lake City,
LBsteesburg. haseinmi. MAsMarianna, MlisHolbourne. MEsMemico Beach. 00-Ocala. ORsOrlande, PLePalaCka ... Plaglor,
PK=Florida Keys, nl-Fort myers, Pe+Fort Pierce, FWwFort Walton, GV-Gainesville, Jr-Jacksonville, LC=Laka City,
LEwLeesburg, MI=Miaml, mA.marianna, ma-Melbourne, MX-Mexico Beach, OC-Ocala ... Chietland, CLeClewiston, DB•Daytons, FLeFlagler,
FK.Florida Keya. PHePort Myers. PPeFort Pierce, FW.Fott Welton, 0V-Gainesville, J9mJacksonville, LCaLake City,
LOWLeesburg, MleNiami, MaeMarianna, MB•Melbourne, MXIMaxico Beach. OC=Ocala, OReOrlando, PL.Palatka, PC.Panaaa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf
EFTA01723081Set 10
2004-11-0766p20,952w
DB.Daytona, FLeFlagler,
PR-Florida Keys, PM-Fort Myers, PP-Fort Pierce, FW.Fort Walton, GU-Gainesville, OX-Jacksonville, LC.Lake City,
LRaLOOSRUSR, MI-Miami, MA*Marianna, MB-Melbourne, MX-Mexico Beach ... Clewiston, DB.Daytona, FLeFlagler,
FXsPlorida Keys, FM-Port Myers, PP-Port Pierce, FM.Fort Halton, GV-Gainesville, JR-Jacksonville, LC-Lake City,
LS-Leesburg, MIsMiand, MAsMarianna, MB-Melbourne, MX.Mexice Beach, OC-Ocala
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf
EFTA01723247Set 10
100p31,893w
Daytona, FL.Plagler,
FR-Florida Keys, FM-Fort Myers, PP•Port Pierce, FW.Fort Walton, GV•Gainesville, OksJacksonville, LC.Lake City,
L8sLeenburg, MI.Hiami, mA.Harianna, M8.melbourne. MX.Nexico Beach, 0C-Ocala, OR-Orlando, PL.Palatka ... DE.Daytona, FL.Flagler,
PR-Florida Keys, PM-Port Myers, PP-Port Pierce, FWmFort Walton, GV-Gainesville, Jr.Jacksonville, LC-Lake City,
LB.:Leesburg, MImMiami, MA.Marianna, NB-Melbourne, KfmNexico Beach, OC.Ocala, OR.Orlando, PL.Palatka
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf
EFTA00655669Set 9
2017-05-197p1,871w
Banzin
Deputy Director Operations
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office: x
Cell:
www.tsgwater.com
Description:
cid:image001.
From: Mark Banzin
Sent: Tuesday ... Banzin
Deputy Director of Operations
TSG Technologies, Inc.
2401 NE 18th Terrace, Ste. B
Gainesville, FL 32609
ph: ext
cell:
.fax:
wwwlsgwatercom
From: Richard Kahn
Sent: Tuesday ... Banzin
Deputy Director Operations
TSG Water Resources, Inc.
2401-B NE 18th Terrace
Gainesville FL 32609
Office: x
Cell:
www.tsgwatercom
Description: cid:image001.png©01CC625C.07928D60
From: Richard Kahn [maiIto:
Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655669.pdf
EFTA01694667Set 10
100p32,301w
Flaglor,
FK•FlOrida Keys. FH•Fort Myers. FP•Fort Pierce, FN•Fort Walton. Mk:Gainesville, al-Jacksonville, LC-Lake City,
LW:Leesburg. MI=Miami, NA-Marianne, HE-Melbourne, 1a-Mexico ... Daytona, FL•Ploglet,
FKmPlorida Kays, FlImFort Myers, FP=Fort Pierce, FWmFort Walton, GV•Gainesville, Thmdooksonville, LC•Lake City,
LB=Leesbur0. MI=Mioni, MAmMarianna, MB•Melb0urne. MX-Mexico Beach, 0CmOcala, ORmOrlando
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf
EFTA01722716Set 10
2004-07-07100p28,111w
Bushnell, CH.Chiefland, CL.Clewiston, DII.Daytona, PL.Plagler,
FK.Florida Keys, FM.Fort Myers, FP.Fort Pierce, PN.Fort Walton, GV=Gainesville, OX.Jackaonville, LC.Lake City,
LB.Leesburg, MI.Pliami, MA.Marianna, 148.44elbourne, MX.Mexico Beach, OC.Ocala, OR.Orlando, PL.Palatka, PC.Panama City ... DIN.Daytona. PG-Flagler.
Fl(pPlorida Keys, FmeFort Myers, FP.Fort Pierce, FW...Fort Walton, GV-Gainesville, aXwJacksonville. LC.Lake City,
LI54wsesburg, MI-Miami, MA-Marianna, MB-Melbourne, MX.Mexico Beach, 0C-Ocala, OR.Orlando ... CL.Clewiston, DB.Daytona, FL.Flagler,
FK.Florida Keys, FM-Fort Myers, FP.Fort Pierce, PW-Port Walton, Gym-Gainesville, JkaJacksonville. LCaLake City,
LII.Leesburg, MI441anl, NAmMarianna, MOaMelbourne, MX.Mexico Beach, GC-Ocala, OR-Orlando, DL-Palatka
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf
EFTA01697826Set 10
2004-07-07100p28,111w
Bushnell, CH.Chiefland, CL.Clewiston, DII.Daytona, PL.Plagler,
FK.Florida Keys, FM.Fort Myers, FP.Fort Pierce, PN.Fort Walton, GV=Gainesville, OX.Jackaonville, LC.Lake City,
LB.Leesburg, MI.Pliami, MA.Marianna, 148.44elbourne, MX.Mexico Beach, OC.Ocala, OR.Orlando, PL.Palatka, PC.Panama City ... DIN.Daytona. PG-Flagler.
Fl(pPlorida Keys, FmeFort Myers, FP.Fort Pierce, FW...Fort Walton, GV-Gainesville, aXwJacksonville. LC.Lake City,
LI54wsesburg, MI-Miami, MA-Marianna, MB-Melbourne, MX.Mexico Beach, 0C-Ocala, OR.Orlando ... CL.Clewiston, DB.Daytona, FL.Flagler,
FK.Florida Keys, FM-Fort Myers, FP.Fort Pierce, PW-Port Walton, Gym-Gainesville, JkaJacksonville. LCaLake City,
LII.Leesburg, MI441anl, NAmMarianna, MOaMelbourne, MX.Mexico Beach, GC-Ocala, OR-Orlando, DL-Palatka
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf