12
Total Mentions
12
Documents
19
Connected Entities
Person referenced in documents
EFTA00866777
, Feb 22, 2018 at 3:59 PM, Luis Ramos cMi l=> wrote: EFTA00866778 Brice, If we land at 12:40 pm and fly out at 5:20 pm will that be enough time? LUIS RAMOS JR. I of Sales & Marketing 1241-B Old Okeechobee I West Palm Beach FL 33401 On Feb 22, 2018, at 11:38 AM, Good afternoon Luis > wrote: as discusse
EFTA02606224
a Floors =/cliv> Good afternoon Richard, I am just getting back in town. I may be able to go at then end of this week (Friday to review). =/div> LUIS RAMOS JR. I V.P. of Sales & Marketing 1241-= Old Okeechobee I West Palm Beach, FL 33401 www.ahfpb.com > > 1 EFTA_R1_01797170 EFTA02606224 On Jan 6, 20
EFTA02606475
Floors <=iv dir="ltr"> Good afternoon Richard, I am just getting back in town. I may be able to go at then end of this week (Friday to revi=w). LUIS RAMOS JR. I V.P. of Sales & Marketing 1241-B Old Okeechobee I West Palm Beach, FL 33401&=bsp; On Jan 6, 2019, at 11:51 AM, Richard Kahn Happy new year...
EFTA02607155
o purchase that for your inventory. EFTA_R1_01798824 EFTA02607155 Please reach out with any questions and I will have pricing to you on =onday. LUIS RAMOS JR. I V.P. of Sales & Marketing =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may co
EFTA02615392
der agreement per my site visit. =er owners instruction we were told to move forward with work. As always please call with any questions. Thanks, LUIS RAMOS JR. I V.P. of Sales & Marketing 1241-B Old Okeechobee West Palm Beach, FL =3401 Tel: 561.833.5720 I Fax: =61.833.5431 I Cell: 561.722.9273 luis@ahfp
EFTA02617132
e library floor. This will give the best overall appearance base on the cu=rent flooring conditions. EFTA_R1_01818545 EFTA02617132 Many Thanks, LUIS RAMOS JR. I V.P. of Sales & Marketing 1241-= Old Okeechobee I West Palm Beach, FL 33401 Tel: I Fax: 40 Cell: I www.ahfpb.com <http://www.ahfpb.=omk </=p
EFTA02619286
r owners instruction we were told to move forward =ith work. EFTA_R1_01823936 EFTA02619286 As always please call with any questio=s. Thanks= LUIS RAMOS JR. </=pan> I V.P. of Sales & Marketing 1241-B Old Okeechobe= I West Palm Beach, FL 33401 Tel: 561.833.5720 = Fax: 561.833.5431 I Cell: 561.722.9273
EFTA02619366
ed on the conditions of the floors in all cabanas we are recommendi=g all floors be completely refinished opposed to just re-coating. Many Thanks, LUIS RAMOS JR. I V.P. of Sales & Marketing 1241-= Old Okeechobee I West Palm Beach, FL 33401 Tel: 561.833.5720 I Fax: 561.833.5431 I Cell: 561.722.9273 luis@a
EFTA02621594
Fran and=its my recommendation to purchase that for your inventory. Please reach out with any questions and I will have pricing to you on =onday. LUIS RAMOS JR. I V.P. of Sales & Marketing 1241-= Old Okeechobee I West Palm Beach, FL 33401 Tel: I Fax: 1 I l> www.ahfpb.com<=a> <http://www.ahfpb.=om/> </=
EFTA02627646
aphne Wallace < Richard, Sample is complete. <mailto gt; > > EFTA_R1_01843112 EFTA02627646 Does client happen to be in Palm Beach tomorrow? LUIS RAMOS JR. I V.P. of Sales & Marketing 1241-= Old Okeechobee I West Palm Beach, FL 33401 Tel: I Fax: E1 I 40 Cell: www.ahfpb.com <http://www.ahfpb.=om/> <
EFTA02628886
To: Richard Kah= < > > Cc: Luis Ramos < >, Daphne Wallace < >> <=iv> Sorry had a 911 to deal with. Can I go by tomorrow? If so is 11:30 ok? LUIS RAMOS JR. I V.P. of Sales & Marketing 1241-= Old Okeechobee J West Palm Beach, FL 33401 EFTA_R1_01846254 EFTA02628886 On Feb 4, 2019, at 8:34 AM, Richard
EFTA02512633
ll? On Thu, Feb 22, 2018 at 3:59 PM, Luis Ramos <mailto » =rote: Brice, If=we land at 12:40 pm and fly out at 5:20 pm will that be enough =ime? LUIS RAMOS JR. I V.P. of Sales & Marketing 1241-B Old Okeechobee I West Palm Beach, FL 33401 I www.ahfpb.com On=Feb 22, 2018, at 11:38 AM, Brice Gordon <-> wro

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
V.P. of Sales & Marketing
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Okeechobee
LocationSeat of Okeechobee County in Florida, USA
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Cabana Floors
OrganizationOrganization referenced in documents
Paul Schumacher
PersonPerson referenced in documents
Sample
PersonElementary value for a given channel and coordinates in a raster image
The St. James Group
OrganizationReal estate and services group associated with Epstein
Richard Moyer
PersonName reference in documents
Belinda Culp
PersonPerson referenced in documents
Hakwood Oak
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

San Fran
LocationConsolidated city and county in California, United States
Coat Library
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein