12
Total Mentions
12
Documents
12
Connected Entities
Person referenced in documents
EFTA00220602
Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transportalion Charge Fuel Surcharge Discount Etsc±= r Hugh Bates Chariots ol PEI 16.50 125 264 Total Charge USDS 15.11 EFTA00220607 Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number
EFTA00554934
y for late reply. Thank you. On Aug 30, 2012, at 1:45 PM, wrote: ok, its up to you, I think our best price will come from Chariots of palm beach, Hugh Bates manager, if you say SELL, we'll sell,. I'll have and Januiz purchase a battery charger and get the Moke up and running, Januiz, can you please pu
EFTA00554933
y for late reply. Thank you. On Aug 30, 2012, at 1:45 PM, wrote: ok, its up to you, I think our best price will come from Chariots of palm beach, Hugh Bates manager, if you say SELL, we'll sell,. I'll have and Januiz purchase a battery charger and get the Moke up and running, Januiz, can you please pu
EFTA00555596
ce before anything is agreed upon and he gets a percentage? On Sep 21, 2012, at 10:53 AM, wrote: Hi=, Do you still want to give the Mini Moke to Hugh Bates at "Chariots of Palm Beach" for his show room to sell? If so, I'll bring the car to him Thx Larry Sent via BlackBerry by AT&T From: Date: Fri,
EFTA00625839
0022 tel fax cel Begin forwarded message: From: Larry Visoski Subject: Bentley Date: November 20, 2014 at 3:53:30 PM EST To: Rich Kahn Rich Hugh Bates at chariots of palm beach indicates Auction price for Bentley low 60's for quick sale,. Hugh would ask high $80"s for the car.,and expect to sell f
EFTA02315965
Sent: To: Subject: Thursday, August 30, 2012 5:45 PM Re: moke ok, its up to you, I think our best price will come from Chariots of p=lm beach, Hugh Bates manager, if you say SELL, we'll sell,. I'll have Louella and Januiz purchase a battery charger and get t=e Moke up and running, Januiz, can you ple
EFTA02316325
From: Sent: Wednesda , October 10, 2012 1:28 PM To: • Rich Kahn; Bella Klein Subject: Mini Moke Just fyi, Hugh Bates owner of "Chariots of Palm Beach" will be marketing the Mini Moke to sell, his commish is $1500 and Hugh understands that $10k is minimum will exce
EFTA02316819
ect: Re: Mini Moke Thanks. I should have the title in my apt in NY. Will look for it and confir= On Oct 10, 2012, at 9:28 AM, wrote: > Just fyi, Hugh Bates owner of "Chariots of Palm Beach" will be > marketing t=e Mini Moke to sell, his commish is $1500 and Hugh > understands that $10k is=minimum will
EFTA02316866
itle and extra key to Moke in my apt. Also have original bill of=sale, etc. We paid $18000 for her On Oct 10, 2012, at 9:28 AM, wrote: > Just fyi, Hugh Bates owner of "Chariots of Palm Beach" will be > marketing t=e Mini Moke to sell, his commish is $1500 and Hugh > understands that $10k is=minimum will
EFTA02336623
fax cell Begin forwarded message: From: Larry Visoski Subject: Bentley Date: November 20, 2014 at 3:53:30 PM =ST To: =/b>Rich Kahn < > Rich Hugh Bates at chariots of palm beach =ndicates Auction price for Bentley low 60's for quick =ale,. Hugh would ask high $80"s for the car.,and expect to sell f
EFTA02523902
re going to paint the first S76B helicopter. Bruce is only offering 85K for your Bentley as trade-in (2006 RL wit= 14,000 miles), I will check with Hugh Bates at Chariot's to see wh=t real numbers are. photos in attachment also: let me know if you have interest? thx Larry *** ***** **•** ******** *
EFTA02523931
re going to paint the first S76B helicopter. Bruce is only offering 85K for your Bentley as trade-in (2006 RL wit= 14,000 miles), I will check with Hugh Bates at Chariot's to see wh=t real numbers are. photos in attachment also: let me know if you have interest? thx Larry *** ***** **•** ******** *

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Bentley
OrganizationBritish luxury car manufacturer
Januiz
PersonFirst name reference to Januiz Banasiak, Epstein property staff member

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Mini Moke
PersonPerson referenced in documents
mini Moke
PersonName reference in documents
Chariot's
OrganizationOrganization referenced in documents
Bruce Whitman
PersonName reference in documents
Braman
PersonSurname or name fragment in documents