7
Total Mentions
7
Documents
26
Connected Entities
Organization referenced in documents
EFTA01527617
Detail CONTINUED Date Description 10/15 American Express ACH Pmt W8915 Web ID: 2005032112 10/18 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C
EFTA01527584
EIN Primary Account: For the Period /10 to Transaction Detail CONTINUED Date Description 09/27 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Regions Bk Bbi=/Time/14:53 Imad: 0
EFTA01583809
even Thousand Seven Hundred Twenty Five Dollars and 001100 (S47,725.00) from tbc above account to: Bank Mune. Regions Bank ABA #: Account name: Diesel Specialists LLC Account #: tference: Lady K & lrerht Engines ID. 03)131442662 DATE Dial%) G4:30:00 PIA DID: 888131 CS4D Page 1 of 2 Confidential Treatment
EFTA02711635
s i am concerned that whatever we save diesel specialists will =ook to recoup that amount when they receive back core engines Overall Cost Summary Diesel Specialists =/span> = 76,060 Projected Core Credit estimate =E2 > =/span>(19,200) =/span> Trucking / Shipping - Tropical =oundtrip = 10,000 Johnny Weekes = Del
EFTA02498339_email_005
t us to provide a quotation on this as well, please =rovide a suggested port of delivery and I will promptly reply back with =his information. 6. Diesel Specialists requires a 100% payment for engines in =tacking condition. Please also keep in mind that during the dyno =est stage the engine is not only tested fo
EFTA00854850
al - additional help gene may need estimate-> 2,000 Bosco oversight if needed estimate —> 2,360 Total Cost of Engines Installed 80,000 Timing Diesel Specialists will have engines ready for pickup June 17th Assuming it takes 2 days to send to FL they will arrive June 19th and sail on June 23rd which will land
EFTA00854850_email_004
nt us to provide a quotation on this as well, please provide a suggested port of delivery and I will promptly reply back with this information. 6. Diesel Specialists requires a 100% payment for engines in stocking condition. Please also keep in mind that during the dyno test stage the engine is not only tested fo

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Crane
PersonSurname reference in Epstein-related documents
J.P. Morgan Securities LLC
OrganizationCompany

NEW YORK NY
LocationState of the United States of America
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Tom Hoch
PersonPerson referenced in documents
Bosco
PersonRefers to Bosco, barge captain in Epstein property operations
Detroit Diesel
OrganizationOrganization referenced in documents
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Scott GrafRef
PersonPerson referenced in documents
Banco Bilbao Vizcaya Puerto Rico Ref
OrganizationOrganization referenced in documents
Ocean Dynamics USA Inc
OrganizationOrganization referenced in documents
Llc Baton Rouge
OrganizationOrganization referenced in documents
diesel pro - bosco
OrganizationOrganization referenced in documents
Projected Useful Life of Engines
OrganizationOrganization referenced in documents