7
Total Mentions
7
Documents
15
Connected Entities
Person referenced in documents
EFTA00694163
arded message: From: Luis Garcia Subject: Pricing Breakdown Date: October 15, 2015 at 6:05:23 PM EDT To: I>, Richard Kahn 4c EFTA00694163 Cc: Brian Foster ca Good Afternoon Gentlemen, Attached you will find a purchase order for the 2011 International . You will find the complete price breakdown whic
EFTA00843108_email_002
forwarded message: From: Luis Garcia Subject: Pricing Breakdown Date: October 15, 2015 at 6:05:23 PM EDT To: Brice Gordon < >, Richard Kahn Cc: Brian Foster < Good Afternoon Gentlemen, Attached you will find a purchase order for the 2011 International 7600 Dump Truck. You will find the complete price b
in New Mexico Please advise Thank you Rich From: Luis Garcia Date: Monday, October 19, 2015 at 2:09 PM To: Brice Gordon <M >, Richard Kahn Cc: Brian Foster Subject: 2011 International Dump Brice, Per our conversation earlier today regarding the inspection report results, I am emailing you to address t
EFTA00843119_email_002
message: cEMI=I From: Luis Garcia > Subject: Pricing Breakdown Date: October 15, 2015 at 6:05:23 PM EDT To: Brice Gordon < >, Richard Kahn Cc: Brian Foster < Good Afternoon Gentlemen, Attached you will find a purchase order for the 2011 International 7600 Dump Truck. You will find the complete price b
y, October 19 2015 at 2:0= PM To: Brice Gordon «= h ' style="color:rgb(149,79,114)' target=3D"_blank">[email protected]>, Richard Kahn < > Cc: Brian Foster < 1 Subject: 2011 International Dump Brice, =Per our conversation earlier today regarding the inspection report results= I am emailing you to
EFTA02482302_email_002
From: Luis Garcia &=t Date: Friday, October 16, 2015 at 4:38 P= To: Richard Kahn , Brice Gordon <mailto Cc: Brian Foster Subject: FW: iNs1.1111.1.1111.11 Gentlemen, Below you will find =he link for the inspection report. I apologize for the delay in getting it=to y
EFTA02482302_email_003
to: Begin forwarded message: From: Luis Garcia Subject: <=>RE: Follow up Date: October 14, 2015 at 12:=0:43 PM EDT <=>To: Richard Kah • = > , Brian Foster I will get it done. Luis Garcia Salesperson = New Trucks Summit Truck Group Office: From: Richard Kahn Sent: Wednesday, October 14, 2015 10:1=

Vince Foster
PersonAmerican lawyer (1945-1993)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Luis Garcia
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the NM State Tax
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

OKLAHOMA CITY
LocationCity in Oklahoma
Zorro Dump
PersonName reference in documents
New Trucks
OrganizationOrganization referenced in documents
The Team at National Inspection Services
OrganizationOrganization referenced in documents
National Inspection Services
OrganizationOrganization referenced in documents
Dozer
PersonSurname reference in documents