12
Total Mentions
12
Documents
19
Connected Entities
Organization referenced in documents
EFTA02606224
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, 2019, at 11:51 AM, Richard Kahn
EFTA02606475
="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... Any thoughts on returning to
EFTA02607155
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 constitute inside in=ormation,
EFTA02615392
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 [email protected] <mailto:[email protected]>
EFTA02617132
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 </=pan> On Oct 12, 2018, at 10:5
EFTA02619286
ere 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 [email protected] <mailto:[email protected]
EFTA02619366
ons 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 [email protected] I www.ahfpb.com <htt
EFTA02621594
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/> </=iv> 40 please note 2 EFTA
EFTA02627646
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/> </=pan> On Jan 31, 2019, at 5
EFTA02628886
< > > 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 Kahn < > wrote:<=div> plea
EFTA02512633
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 <-> wrote: Good afternoon Luis as
EFTA02513669
regards=Brice t 3:59 PM, Luis Ramos &=t wrote: Brice, If we land =t 12:40 pm and fly out at 5:20 pm will that be enough time? LUIS RAMOS JR.40l V.P. of Sales & Marketing 1241-B Old Okeechobee <https://maps.goog=e.com/?q=1241- B+Old+Okeechobee%Cr/0A0%7C%C2%A0V0C2%A0West+Palm+Beach,+FL+3=401&entry=gmail&source=g> I Wes

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Cabana Floors
OrganizationOrganization referenced in documents
Paul Schumacher
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
The St. James Group
OrganizationReal estate and services group associated with Epstein
Richard Moyer
PersonName reference in documents
Sample
PersonElementary value for a given channel and coordinates in a raster image
Belinda Culp
PersonPerson referenced in documents
Hakwood Oak
PersonName reference in documents
Coat Library
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

San Fran
LocationConsolidated city and county in California, United States