5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA02400171
sa e From: > Date: Wed, Jul 26, 2017 at 4:14 PM Subject: INSPECTION COMPLETED (CINCINNATI, OH To: [email protected] <mailto: Ann =odriguez, The Team at National Inspection Services has completed and =eviewed your inspection. 2 EFTA_R1_01435426 EFTA02400172 Inspected on Jul. 26, 2017 CINCINNATI MUSEUM CENTER Cincinnati OH
EFTA02349432
om <mato >, ann rodriquez >, Sheridan Subjec From: < Date: We, .1 11/11. Subject: INSPECTION COMPLETED (CINCINNATI, OH) To: Ann Rodriguez, The Team at National Inspection Services has completed and reviewed your i=spection. CINCINNATI MUSEUM CENTER Cincinnati OH > > EFTA_R1_01325272 EFTA02349432 Click Here to View the Re
EFTA00843108
LAHOMA CITY, OK) EFTA00843109 (mak° Sent: Friday, October 16, 2015 3:24 PM To: Subject: INSPECTION COMPLETED (OKLAHOMA CITY, OK) Luis Garcia, The Team at National Inspection Services has completed and reviewed your inspection. 1 H TWXSJT 7BJ 336366 2011 INTERNATIONAL 7600 Inspected on Oct. 15, 2015 Summit Truck Group - Oklahom
OMA CITY, OK) (mailto: Sent: Friday, October 16, 2015 3:24 PM To: Subject: INSPECTION COMPLETED (OKLAHOMA CITY, OK) EFTA00843120 Luis Garcia, The Team at National Inspection Services has completed and reviewed your inspection. 1 HTVVX&I T 7 6J336366 2011 INTERNATIONAL 7600 Inspected on Oct. 15, 2015 Summit Truck Group - Oklaho
EFTA02482302_email_002
is Garcia Subject: FW: I=SPECTION COMPLETED (OKLAHOMA CITY, OK) From: To: Subject: INSPECTION COMP=ETED (OKLAHOMA CITY, OK) Luis Garcia,<=u> The Team at National Inspection Services has=completed and reviewed your inspection. =span style="font-size:12ptcolor:rgb(196,0,0)">1HTWX&IT7BJ336366<=r>2011 INTERNATIONAL 7600 Inspe=ted on

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

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

OKLAHOMA CITY
LocationCity in Oklahoma

Marc Rich
PersonAmerican commodities trader (1934–2013)

Vince Foster
PersonAmerican lawyer (1945-1993)
Brian Foster
PersonPerson referenced in documents
CINCINNATI MUSEUM CENTER
OrganizationOrganization referenced in documents
National Inspection Services
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Luis Garcia
PersonPerson referenced in documents