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Back to data-set-11
EFTA02482302.pdf
PDF
573.7 KB
9 pages
Extracted Chars
16,025
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Summit Truck Group
Organization
Company
2 mentions
Luis Garcia
Person
Salesperson
2 mentions
Brice Gordon
Person
Associate
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Zorro Development Corp
Organization
Company
1 mention
Hertz Rent A Car
Organization
Company
1 mention
National Inspection Services
Organization
Company
1 mention
Zorro
Property
1 mention
2011 International 7600 Dump Truck
Property
1 mention
Oklahoma City Dealership
Location
1 mention
West Truck
Organization
Company
1 mention
Brian Foster
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
New Mexico
Location
GovernmentAgency
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Relationships
11
Luis Garcia
→
employment
→
Summit Truck Group
"Luis Garcia Salesperson - New Trucks S=mmi Tr I r"
Luis Garcia
→
communication
→
Richard Kahn
"From: Richar= Kahn S=nt: Wednesday, October 14, 2015 9:38 AM To: Luis G=rcia"
Luis Garcia
→
communication
→
Brice Gordon
"Good Morning Brice, Just wanted to follow up with you. Are you looking to move forward on t=e 2011 Intl Dump at $79,000?"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Luis Garcia
→
employment
→
Summit Truck Group
"Luis Garcia Salesperson - New Trucks Summit Truck Group"
National Inspection Services
→
document
→
2011 International 7600 Dump Truck
"National Inspection Services has completed and reviewed your inspection. 2011 INTERNATIONAL 7600 Inspected on Oct. 15, 2015"
Summit Truck Group
→
legal
→
Richard Kahn
"If you want to move forward at $79,000, I can have the inspections performed before weeks end."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn sends transaction details and requests approval from Jeffrey Epstein regarding the truck purchase."
Jeffrey Epstein
→
financial
→
2011 International 7600 Dump Truck
"Kahn reports the total cost of 81,620 to Epstein and asks for advice if it is ok to proceed."
Brice Gordon
→
social
→
Richard Kahn
"Brice still wants to proceed provided that he can verify all work has been completed... Brice says if we proceed he would not rent additional truck"
2011 International 7600 Dump Truck
→
property
→
Zorro Development Corp
"truck can be onsite in 7 business days Brice says if we proceed... Subject: Zorro- 2011 International Dump Truck"
EFTA02482302.pdf | Epstein File Explorer