23
Total Mentions
23
Documents
98
Connected Entities
Person referenced in documents
EFTA00862664
you! Todd Sandoval Palmetto Motorsports EFTA00862664 From: Richard Kahn [mailto: Sent: Thursday, March 01, 2018 3:19 PM To: Todd Subject: Re: Kawasaki Mule and AN Quote thank you can you call me when you have a minute thanks Richard Kahn HBRK Associates Inc. New York, NY 10022 On Mar 1, 2018, at 1
EFTA00544618
13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701, 13203702, 13203703, 13203704 - Palmetto Motorsports - (12) Kawasaki Mule utility units with Sun-tops - sailed 7/11 - EDA on STT 7/14 BOL 13229890 -All Modem - LSJ Gym (14) Alume Outdoor Flush Mount lights - sailing 7/13 -
EFTA00544789
13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701, 13203702, 13203703, 13203704 - Palmetto Motorsports - (12) Kawasaki Mule utility units with Sun-tops - EDA to Tropical FL by 7/2 BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - awaiting ship out update fro
EFTA00545015
13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701, 13203702, 13203703, 13203704 - Palmetto Motorsports - (12) Kawasaki Mule utility units with Sun-tops - delivered to Tropical FL 6/29 - sailing 7/4 - EDA on STT 7/7 BOL 13101300 - NGS Power LLC - (2) Perkins generators for
EFTA00545029
13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701, 13203702, 13203703, 13203704 - Palmetto Motorsports - (12) Kawasaki Mule utility units with Sun-tops - delivered to Tropical FL 6/29 - sailing 7/4 - EDA on STT 7/7 BOL 13101300 - NGS Power LLC - (2) Perkins generators for
EFTA00545027
13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701, 13203702, 13203703, 13203704 - Palmetto Motorsports - (12) Kawasaki Mule utility units with Sun-tops - delivered to Tropical FL 6/29 - sailing 7/4 - EDA on STT 7/7 BOL 13101300 - NGS Power LLC - (2) Perkins generators for
EFTA00545282
13203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 13203700, 13203701, 13203702, 13203703, 13203704 - Palmetto Motorsports - (12) Kawasaki Mule utility units with Sun-tops - scheduled to sail 7/11 - EDA on STT 7/14 BOL 13225172 - ULINE - cabinets, nitrile gloves - scheduled to sail 7/11 - E
EFTA00583048
forwarded for JE approval - No machinery off the island unless approved - Buy new Kawasaki bikes and mules — (5) 2012 Kawasaki 750 EPS and (2) 2012 Kawasaki Mule 4010 — wire sent 7/26 - Kawasaki parts order submitted twice — awaiting direction - Remove all concrete trucks and cement hopper no later than 7/27
EFTA00584276
forwarded for JE approval - No machinery off the island unless approved - Buy new Kawasaki bikes and mules — (4) 2012 Kawasaki 750 EPS and (2) 2012 Kawasaki Mule 4010 — ordered — EDA to Tropical 8/15 — booked to sail on 8/17, EDA on STT 8/21 - Kawasaki parts order — credit from (1) 2012 Kawasaki 750 EPS — Br
EFTA01590412
or further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: (5) 2012 Kawasaki 750 EPS - all Red or if not then all (2) 2012 Kawasaki Mule 4010 - Green EFTA01590412 Client/Caller Name: Client Telephone. Call Bank Native: — Call Back Signa Call Back Daternuc ID: 036207273451403 DAT
EFTA02308937
1=203671, 13203694, 13203695, 13203696, 13203697, 13203698, 13203699, 1320370=, 13203701, 13203702, 13203703, 13203704 - Palmett= Motorsports - (12) Kawasaki Mule utility units with Sun-tops - =n LSJ 7/17&=bsp; =OL 13232441- Home Depot&nb=p;H3501-105282 <=pan style="font-size:small;background- color:rgb(255,25
EFTA02314584
L 13667609 - Palmetto Ford - 20=8 Ford F-450 running board - on (Si EFTA_R1_01207096 EFTA02314584 BOL 13671233 - Palmetto=Motorsports - parts for Kawasaki Mule Pro- FX - on LSJ BOL 13671233 =div> American Export - Red Cedar Lattice for LSJ Tiki=Hut project Gemini Seawater Syst=ms - Conduits for GSJ 2
EFTA02314565
Hinges (3 pk) - =/span>on LSJ BOL 13667609 - Palmetto Ford - 2018 Ford F-450 runn=ng board - on LSJ BOL 13671233 - Palmetto Motorsports - par=s for Kawasaki Mule Pro- FX - on LSJ BOL 13671233 - EDA on STT 4/9=- pre-cleared, pick up to LSJ once off-loaded 4/11 4)=M) American Export - Red Cedar Lattice for LSJ
EFTA02315329
Cedar Lattice for LSJ Tiki Hut pr=ject Gemini Seawater Systems - C=nduits for GSJ 25K GPD Containerized System Palmetto Motorsports - parts for Kawasaki Mule Pro- FX =div> BOL 13667609 - Palmetto Ford - 2018 Ford F-450 running =oard - scheduled to sail 4/5, EDA on STT 4/9 Full Compass Systems = (2) Spea
EFTA02600125
July 28, 2018 at 10:43:14 AM EDT To: &quo=;jeffrey E." <[email protected] <mailto:[email protected]» Cc: Rich Kahn =lt Jeffrey The 2015=Kawasaki Mule has a continuing issue with its cooling system 3 EFTA_R1_01786987 EFTA02600127 It has been to two different=Dealers over the past two years and
EFTA02622122
bikes and Mule for Ranch On Wed, Sep 12, 2018 at 10:29 AM, wrote: Ric= As requested op=ion Attached revised quotes for JE 2019 Can Am=bikes and Kawasaki Mule for the Ranch Please note=the Can am 1000 limited only comes on green, JE would need approve this Any concerns let me know Regards C 2 0 Sent f
EFTA02622169
kes and Mule for Ranch On Wed, Sep 12, 2018 at 10:29 AM, <manta)» wrote: Rich As requested Attached revise= quotes for JE 2019 Can Am bikes and Kawasaki Mule for the Ranch =br> Please note the Can am 100O limited only comes on green, JE w=uld need approve this option EFTA_R1_01829712 EFTA02622169 A
EFTA02622191
anch On Wed, Sep 12, 2018 at 10:29 AM, <mailtcl IIM» wrote: this option Rich As requested Attached revised quotes fo= JE 2019 Can Am bikes and Kawasaki Mule for the Ranch =div>Please note the Can am 1000 limited only comes on green, JE would need=approve Any concerns let me know Regards Brice Sent fro
EFTA02622227
On Wed, Sep 12, 2018 at 1=:29 AM, Brice Gordon sc <mailtc > wrote: Rich As requested <=iv>Attached revised quotes for JE 2019 Can Am bikes and Kawasaki Mule for =he Ranch Please note the Can am 100O limited only=comes on green, JE would need approve this option Any conc=rns let me know Regards= Sent f
EFTA02633977
SJ Tiki Hut project =nbsp; Gemini Seawater Systems • =onduits for GSJ 25K GPD Containerized System =nbsp; =nbsp; Palmetto Motorsports - parts for Kawasaki Mule Pro- =X BOL 13667609 - Palmetto Ford - 2018 Ford F-450 running board = scheduled to sail 4/5, EDA on STT 4/9 Full Compass =ystems - (2) Speakers, (

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Samantha Power
PersonIrish-American academic, author and diplomat

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Alec Baldwin
PersonAmerican actor
Langhorne - 2018
OrganizationOrganization referenced in documents
Foshan
LocationCity in Foshan, China
A.J. Madison - Viking Stove
PersonPerson referenced in documents
Bloomingdale's - Rugs
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Rocky Mountain
LocationMountain range in the western United States

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
Manny
PersonFirst name reference in Epstein documents