22
Total Mentions
22
Documents
53
Connected Entities
Organization referenced in documents
EFTA00315610
nto consideration: Wireless Equipment Purchase & Installation: (Advanced Communications & Electronics) Wooden Poles (4) Purchase & Installation: (RMC Electric) Total: $46,703.27 $9,655.00 $56,358.27 Note: No exclusions apply — Zorro Ranch to provide items listed in RMC exclusions. Advanced Communicati
EFTA00811076
SYSTEM - MH START 2/22/2019 118fr PURCHASE START j WATER TRUCK EST.COST NOTES '3/12/18 - Lutron Rep On Site. Reviewed system with Randy from RMC Electric. Existing system was designed for local control at the physical switches not controlled by the Lutron system in the Mech Rooms, therefore will be d
EFTA00811070
a Proposal for a "Fix"? Response 102 - LUTRON START END NOTES PHOTO STATUS SYSTEM - MH 2/22/2019 2/22/19 - Forwarded E Mail with Photos to RMC Electric showing the existing system Due to weather issues Lutron Rep has cancelled Site Visit to review existing system 3 times 3/8/19 - Lutron Rep Due O
EFTA00811088
TART END NOTES PHOTO STATUS SYSTEM - MH 118B PURCHASE WATER TRUCK 2/22/2019 I 3/12/18 - Lutron Rep On Site. Reviewed system with Randy from RMC Electric. Existing system was designed for local control at the physical switches not controlled by the Lutron system in the Mech Rooms, therefore will be d
EFTA00811082
rded to DI more Photos/Timeline & Reconfirmed Areas of Concern NOTES PHOTO STATUS 3/12/18 - Lutron Rep On Site. Reviewed system with Randy from RMC Electric. Existing system was designed for local control at the physical switches not controlled by the Lutron system in the Mech Rooms, therefore will be d
EFTA00824268
be add to invoices JCH, again they charged us at a much lower rate due to history with Ranch This will probably be increased, i will confirm today RMC Electric who have provided service to the Ranch for 13 plus years There hourly rate has not changed in years, there mark up is 20 percent Randy has indicate
EFTA00863489
ffrey Attached for your consideration: Proposal for Maxivolt Surge Protection at the Main House and Well Locations: Cost:$18,153.55 Proposal from RMC Electric to Install Cost: $1840.40 Equipment Spec for Maxivolt Surge Protectors Maxivolt: If surge protector takes a hit, replace fuses not the complete un
EFTA00634710
ffrey Attached for your consideration: Proposal for Maxivolt Surge Protection at the Main House and Well Locations: Cost:$18,153.55 Proposal from RMC Electric to Install Cost: $1840.40 Equipment Spec for Maxivolt Surge Protectors Maxivolt: If surge protector takes a hit, replace fuses not the complete un
EFTA01357934
e: ABA a. 107002192 Further credit to Intermediary Financial Institution (Optional) Account I: ten Mina Kneader/ Infermedat BithelcieryNinex RMC Electric Sanwa k Aditorelketuctom 50% deposit - Doles & electric Chick CI issue e check in the wont of $ Reopents Nate Pate kir Branienrs Maim 06thets
EFTA01378683
CC: Natalie Barak ; B ; Richard Kahn Subject: Zorro management account xxxx6807 ; Stewart 0ldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 on 05/03/2019 998000503152054 on 05/03/
EFTA01378685
>; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn < Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. N
EFTA01379377
[email protected]); Richard Kahn <[email protected]> Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO
EFTA01382101
ie Barak ; Bradley Gillin Stewart Oldfield ; Richard Kahn Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO
EFTA01384379
< >; Richard Kahn < Subject: Zorro management account xxxx6807 Stewart Oldfield >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account wires not received. OUTGOING MONEY 5/03/2019 TRANSFER $1,021.85 8107,913.98 TO WELLS FARGO as
EFTA01379285
Barak < >; Bradley Gillin < >; Richard Kahn < Subject: Zorro management account >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 [] 05/03/2019 [] 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS
EFTA01389139
ay, May , To: Brigid Macias Cc: Natalie Barak Bradley Gillin Richard Kahn accoun Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Accoun wires not received. 5/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA 51.021 85 $107,9
EFTA01392632
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 [ 05/03/2019 998000503152054 [ ] 05/03/
EFTA02684213
Comm 1/23 to confirm network map & scope of work. References/Updated Proposal from SpaceNet & Jim Cloud forwarded to Rich — 1/20 Meeting today with RMC Electric to confirm poles for links to MH & RC Pool Reulaster/SDa Clean: attached photos Plaster work finished, acid wash & filling started today Bead Blas
EFTA02700238
0 per =our) =/span>-costs already incurred and paid in 2012 with identifying well, =eeting with Brice and filing permits, etc. amount to =9,000 b) RMC Electric - approximately =17,500 per Brice (i will forward his quote and negotiate with him as =ell) Estimated total drilling =osts with gross receipts tax:
EFTA02599896
supply for domestic and irrigati=n proposes. It will need to be address=if we are to achieve the qty of water required under the permit E 7871. 4, RMC Electric sourced the company that will supply the drive and =he support The new drive is 25hp vs th= existing 7.7hp drive, this will handle the power fluctua

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Marc Rich
PersonAmerican commodities trader (1934–2013)

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro

Ehud Barak
Person10th Prime Minister of Israel

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Natalie Barak
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Zorro Management Account
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Solution
OrganizationOrganization referenced in documents

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Brigid Macias
PersonPerson referenced in Epstein-related documents
Verizon Cellular Phone Line for Lodge
OrganizationOrganization referenced in documents
RK Contact
OrganizationOrganization referenced in documents
Lutron
OrganizationLighting control system company
Guard Car Companies
OrganizationOrganization referenced in documents