EFTA01082455Set 9
2009-05-2223p21,099w
Assignment form for the 12/31/05 full transfer from Financial Trust Company Inc. to leepere Inc. via Fax
To: Woykowslil Taltah Front FAXCOM Fax Server Notes: FAXCOM RECEIVED FAX REPORT -------- Received ... 0612291659O6022S.pdf»
December 29, 200 6 Financial Trust Company Inc. making 12/31/05 full transfer to leepers Inc.- sub dos via Fax
To: White, Nicole Front Woykowsid, Tatah Notes: FAXCOM RECEIVEDFAX REPORT ... fromyour system Thank you.
February 28, 2007 2006-2007 Composite Return Section Form for leepers Inc. - rec'd via Fax
To: McGrath, Brian CC: Whte, Kcole Front BOW, Verona, Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA00655669Set 9
2017-05-197p1,871w
Richard Kahn
EFTA00655669
Cc: ZM < >, Bill Leeper
Good Morning Richard,
Yesterday Bob Petersen was able to make a site visit and do a pre-installation evaluation of the plant ... Sent: Tuesday, May 16, 2017 6:05 PM
To: Richard Kahn
Cc: ZM >; Bill Leeper
Subject: Re: TSG Quote-Wheatley Install & Plant Evaluation
Good Afternoon Richard,
As we discussed ... best to accommodate your needs on such a short notice.
I have included Bill Leeper to this email as he will be the General Manager of our USVI operation when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655669.pdf
EFTA01002894Set 9
2014-12-046p775w
Richard Kahn <
Cc: Patrick Adams < >, Bob Petersen < >, Bill
Leeper < >, Daphne Wallace < >. ann rodriquez
>, Jon Sprague < . Mark Banzin
>, Chip Harris
Richard,
The Engineering Assessment for the Little St. James SWRO plant ... EFTA01002894
To: Chip Harris
Cc: Patrick Adams; Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann rodriquez; Jon Sprague; Mark
Banzin
Subject: Re: Telephone call - November ... Monday, December 01, 2014 5:22 PM
To: Patrick Adams
Cc: Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann rodriquez; Jon Sprague; Chip Harris; Mark Banzin
Subject: Re: Telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002894.pdf
EFTA02711495Set 11
2014-12-046p693w
Richard Kahn
Cc: =/b>Patrick Adams Bob =etersen ill Leeper
=a hne Wallace ann =odrique , =on
Sprague , =ark Banzin , Chip =arris
Richard,
The Engineering Assessment for the Little St. James ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711495.pdf
EFTA00819820Set 9
2016-08-315p871w
Wallace
Cc: Richard Kahn < >, Jonnie Melton < >, Bob
Petersen < >, Ski Coo er >, Mark Banzin
>, Bill Leeper <
Ann and Daphne — good afternoon. I just got back from the US Postal Service. Your ... Kelli Gatti <
Cc: Skip Cooper < >; Mark Banzin ; Bill Leeper
; Jonnie Melton ; Bob Petersen < >; ann
EFTA00819821
rodriquez
Subject: Re: RO plant parts LSJ
can you please rush as much as possible ... Cooper
Sent: Friday, August 12, 2016 7:35 AM
To:
Cc: Mark Banzin ; Bill Leeper ; Jon Sprague
Subject: RO plant parts LS.'
Importance: High
Mr. Kahn,
EFTA00819822
I apologize
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819820.pdf
EFTA01283897Set 10
2013-09-1814p3,902w
established for each account to be opened
2. Account Ownership Summary
Account Name: leepers Inc Acct. Number (if wadable):
Account Manager Paul Moms
What is the purpose of the account ... pordobo management, advisory account, custody services, long-term investment, payment/expense
account), Checking account for leepers Inc daily liquidity needs.
Indicate from where the assets are expected to arrive ... advisory account, custody services, long-term investment, payment/expense account)/ Money
Market account to hold leepers Ines cash.
Indicate from where the assets are expected to arrive?
0 DB Group: Same
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283897.pdf
EFTA00166753Set 9
2013-09-1810p2,915w
established for each account to be opened
2. Account Ownership Summary
Account Name: leepers Inc Acct. Number fifsalattle):
Account Manager: Paul Morris
What is the purpose of the account ... Account Summa
3C. Legal Entity Details (For all Legal Entitles)
Legal Entity Name: leepers, Inc - 00000486423
rill Private Investment O
Type of Entity:
CI) FoundabcorAssociabon El Trust (AI Company ... revocabdity,settlor and benefici nes,etc.:
Jeffrey Epstein Is the sole shar holder of leepers Inc
Please indicate how ownership of the legal entity is reflected: 1,000 shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166753.pdf
EFTA01268833Set 10
2019-12-3157p21,948w
which have received an "okays:
1. Thomas World Air, LLC
2. ;SF, LLC
3 leepers, Inc
Erika,
I will provide copies of the checks issued and deposited Into the Estate ... correct, as it disagrees with your email, this entity is OK.
FSF, LIG: OK
leepers, Inc.: OK
Little St. lames: In process
Freedom Air Petroleum: The operating agreement says
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
EFTA01044163Set 9
2017-06-083p562w
Richard Kahn <
Cc: Daphne Wallace < >, Bill Leeper < >. John Leet
>. Bob Petersen < >, "ann rodriquez
>, Danny Vicars < >.
, Patrick Adams <
Good Afternoon Richard et al.,
Please find the attached report summary ... Tuesday, May 23, 2017 3:43 PM
To: Mark Banzin <
Cc: Daphne Wallace ; Bill Leeper John Leet <->;
Bob Petersen ann rodriquez >; Kim Doll < .>;
Skip Cooper < >; Jonnie Melton Gillyard
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044163.pdf
EFTA01045985Set 9
2017-05-113p539w
Rich Kahn < >, Bill
Leeper < >, Patrick Adams < Bob Petersen
>. Kim Doll Ski. Coo er
"Jonnie Melton Gill Rich Murrill
John Leet" <
Good Afternoon,
Thank you for taking the time this afternoon ... plant. This will be scheduled
for the week of June 12, 2017. Bill Leeper, Director and Vice President of Operations and myself will conduct a
thorough and invasive examination
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045985.pdf
EFTA02454673Set 11
2016-08-244p578w
Skip Cooper < 1 >,
" lIMIMMIMM
Cc: Mark Banzin 8i1=; <mailto: », Bill=Leeper III II I
<mailto: =gt;, onnie Melton >, Bob
Petersen «mailto:I >>
Subject: RE: RO plant parts ... Cooper
Sent: Friday, August 12, 2016 7:35 AM
To:
Cc: Mark Banzin < », Bill Leeper <
; Jon Sprague <IIIS
Subject: RO plant parts LSJ
Importance: High
Mr. Kahn,
I apologize
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454673.pdf