Case File
efta-02602393DOJ Data Set 11OtherEFTA02602393
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02602393
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
brice gordon <
Sent:
Tuesday, August 14, 2018 5:20 PM
To:
Richard Kahn; Jeffrey Epstein
Subject:
Re: L51 Cat equipment to buy
Rich,
Our Answers in=font color="I40000fr> Blue
If JE is ok with continuing to rent until we ob=ain equipment, then we would recommend moving forward with
purchasing fro= Rimco, Rimco can have in 3 weeks vs Warre= Cat which is currently available now in Texas..
Attached below are pictures of 2016 used 303.57E2 that Rimco has in =tock with 999 hours No
TL 1255D Telehandler - Warren Cat=/b> has new machine arriving Sep 28th in Texas =s Rimco sometime in December
2018
272D2 Sk=d Steer - Warren Cat has new machine arriving Oct 23rd in =exas vs Rimco sometime in Nov=mber 2018
Rimco will give 6 month warranty=on labor and materials (and I will try to negotiate more..) and we will ju=t have to pay
for travel whereby all equipment bought from warren cat will=only warranty equipment in state sold to..
A thought, Rimco are the Cat=dealer for the Caribbean, why are we not getting full warranty, especially=with this size of
order?
thank you<=b>
regards Brice
On Mon, Aug 13,=2018 at 3:37 PM, Richard Kahn <
<mailto
wrote:
2018
Brice thank you for your feedback
I r=ceived additional updates today along with photos you requested..
> >
325 FL Excavator - Warren Cat has new machine arriving Sep=20th in Texas vs Rimco sometime in December
=07E2 Hydraulic Excavator and 303.57E2 - do we need both?
307E2 Rimco can have in 5 weeks vs Warren Cat which is currently =vailable now in Texas..
303.57E2 - Rimco can have=in 3 weeks vs Warren Cat which is currently available now in Texas..
=div>
Attached below are pictures of 2016 used 303.57E2 that =imco has in stock with 999 hours
EFTA_R1_01790796
EFTA02602393
TL 1255D Telehan=ler - Warren Cat has new machine arriving Sep 28th in Texas vs Rimco somet=me in
December 2018
272D2 Skid Steer - Warren Cat=has new machine arriving Oct 23rd in Texas vs Rimco sometime in November
2=18
Rimco will give 6 month warranty on labor and =aterials (and I will try to negotiate more..) and we will just have
to pay=for travel whereby all equipment bought from warren cat will only warranty=equipment in state sold to..
Please advise which =nits to buy
Thank you
<=div>
<=>
</=>
Richa=d Kahn
HBRK Associates Inc.
575 Lexington Aven=e, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue,+4th+Fl=or+New+York,+NY+10022&entry=gmail&source=g>
New York, NY 10022
<https:/=maps.google.com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&am=;entry=gmail&source=g
tel
fax
cell
> wrote:
On Aug 13, 2=18, at 11:23 AM, brice gordon <
Good morning
<mailto
2
EFTA_R1_01790797
EFTA02602394
Att=ched for your review
All items ticked move forward with pricing
Regarding 303 Mini EX, will review photo=#39;s and hours
Sorry, the T1255D is a must have due to it's reach and load cap=city
thank yougdiv>
regards Brice<=div>
On Fri= Aug 10, 2018 at 4:16 PM, Richard Kahn <
=gt; wrote:
attached is summary of Rimco and Warren Cat equipment listplease review what each piece is
equip with and finalize what we shall bu= so then i can then negotiate pricing
prices below are all deliv=red to the port of San Juan
attached are PDF's and links for=all equipment on the list below
was thinking ou= barge can bring home a piece or two in September after muffler work
=div>maybe Bubbler can do a run as well??
if not we can always us= Tropical
please advise on final pieces to buy an= attachments
thank you
<=div>
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.comAq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
tel
fax
cell
Begin forwarded message:
From: "Luis Marza=" <
<mailto
> >
3
EFTA_R1_01790798
EFTA02602395
Subje=t: RE: equipment to buy
<=pan style="font-family:-webkit-system-font,"Helvetica Neue",He=vetica,sans-
serif">Date: August 9, 2018 at 3:55:35 =M EDT
To: "'Richard Kahn— <
<mailto
=br>
=div style="margin:0in 0in 0.0001ptfont-size:12pt;font-family:Mmes=New
Roman',serif">As per request, machines that=are available can be ready for shipment in 4 weeks.</=iv>
307 was sold this mor=ing, we can order another with a delivery time of 5 weeks
New 272D have a=delivery time of 12 weeks, we have available used 236D from our
rental fle=t but they are standard flow.
> >
New boom lift 450AJ have a delivery time of=12 weeks, if you are interested we have
available a 600AJ year 2014 620hrs=for 92,000, this is a 60' boom.
<=iv style="margin:0in 0in 0.0001pt;font-size:12pt;font-familylimes =ew
Roman',serif">
From: Richard Kahn I
thanks for sending
=div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:'Times=New
Roman',serif">can you please send more detail= such as photos and hours on used equipment
we hope to buy everythin= on here and finalize sale this week
=div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family(fimes=New
Roman',serif">thanks
</=>
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.goo=le.com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry==mail&source=g>
Avenue 4th Floor
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
New York, NY
<https://maps.google.c=m/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail=amp;source=g>
10022
<https://maps.google.com/?==575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=source=g>
tel
fax
cell
On Aug 8, 2018, at 2:44 PM, Luis Marzan &=t
<mailto
> wrote:
4
EFTA_R1_01790799
EFTA02602396
</=pan>
Good aft=rnoon, Richard please see notes below, equipment available subject to prior
sale, things here after last hurricane season are moving very fast, and d=livery time from factory in some cases can be
more than 20 weeks so try ta=e advantage of what it is available, if you have any question do not hesit=te to call.
Regards.<=div>
Luis Marzan <=b>Product Support & Equipment Sales Representative, Cari=bean Area
RIMCO, Inc. I P.O. Box 362529 San Juan, Puerto Rico 00936
Office: -I
Fax:
an s
e="font-size:l0ptfont-
family:Arial,sans-seritcolor:gray"> =A0cel: 787-249-2172 =C2
<mailto
> I web: rimcocat.com
<image001.jpg&g=;
<image002.jpg>
CONFIDENTIALITY NOTE: =C2 This e-mail and any other document attached herein may
contain propr=etary, confidential or privileged information that belongs to Rimco, Inc.=C2 Any dissemination,
disclosure, distribution or copying of the conten=s of this communication is strictly forbidden without the consent of the
s=nder. If you are not the intended recipient, please delete or d=stroy this message and notify the sender or the office
of Rimco, Inc., at =87-792-4300. Rimco, Inc. is not liable for any damages resulting fro= any modification or falsification
of an email that is originated by us.=C2 Moreover, although Rimco, Inc. has taken the necessary p=ecautions to ensure
that the data included herein is free of viruses or an= other malicious content, we cannot assure that such is indeed the
case an= disclaim any responsibility attributable thereto.
<image003jpg>4=pan>
<mailto
update on pricing and timing
<=span>
From: Ri=hard Kahn [maiIto
>1
=b>Sent: Tuesday, Au ust 07, 2018 9:50 AM
To: </=>
<mailto
Subject: =A0equipment to buy=/div>
=C2
=span lang="EN-US">Please call me to review attached list once you have s=me
Thank you
=div>
Caterpillar
Attachments
Ex=avator
5
EFTA_R1_01790800
EFTA02602397
=div style="margin:0in 0in 0.0001ptfont-size:12ptfont-family:'Times=New
Romans,serif">325 FL
Hammer, Bucket,Thumb
=tr style="height:23pt">
323 Y=ar 2015 $187,000Available<=span>
=div>
H130 H=mmer With hyd kit $92,000=/div>
Thumb $5,800=u>
Mi=i Excavator
=div>
307 E2 Year 2018 5108,000 Available
Bucket,Thumb,Hamer,Blade
303E CR2Year 2018 $62,000 Available
307 Thu=b $3,200
307 Hammer $24,000
303 Used 2017 $46,000 =/span>Available<=u>
Telehander
TL1255D
=/td>
New TL1055 $185,000
</=r>
Skid Steer
27=D2 XHP New 2018 $78,000=u>
style="padding:0in;height:23pt">
<=td>
Other Brands=/b>
</=d>
Boom Lift
KG 600 AN Narrow
6
EFTA_R1_01790801
EFTA02602398
JLG 600=J $145,000
Flat Bed
<=d style="padding:0in;height:23pt">
Mack GU713
</=r>
Dump Tr=ck
CAT =25 Off highway Truck Year 2011 $250,000 Available
Freightliner M2106
Richard Kahn
HBRK Associates Inc.575 Lexington
chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+Ner.+York,+NY+10022&entry=gmail&source=g> <=
href="httpslimaps.google.comfiq=575+Lexington+Avenue+4th+Floor+New+Y=rk,+NY+100228kentry=gmail&source=g"
>Avenue 4th Floor
New York, NY 10022
tel
=ax
cell
<=div>
<=iv>
Richard Kahn<=r>HBRK Associates Inc.
575 Lexington
<https://maps.google.comfici=575=Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail8csource=3Dg>
Avenue 4th Floor
<https://maps.google.com/?q=575+Le=ington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source==>
<https://maps.google.com/?q=575+Lexi=gton+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=
g> 100=2
<https://maps.google.com/?q=575+Lexingto=+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
tel
fax
cell
<=>
7
EFTA_R1_01790802
EFTA02602399
<=1V>
</=iv>
<=blockquote>
325FL Link
https://www.cat.com/en_US/products/new/equipment=excavators/medium-
excavators/1000025013.html chttps://www.cat.=om/en_US/products/new/equipment/excavators/medium-
excavators/1000025013.ht=l>
<=div>
323FL Link
https://www.cat.com/en_US/products/new/equipment/excavators/=edium-
excavators/1000032600.html <https://www.cat.com/en_US/product=lnew/equipment/excavators/medium-
excavators/1000032600.html>
Begin forwarded message:
From: "Luis Marzan" <
Subject: To: "'Richard Kahn'&qu=t; <
<mailto:a
</=iv>
<mailto
Richard here the =hotos for the new 307 that was sold this morning, another
one can be order=and delivery time is 5 weeks, also photos for 323F, this one have as you c=n see on hour meter
1,074hrs.
<=div>
8
EFTA_R1_01790803
EFTA02602400
=/div>
<=iv style="margin:Oin Oin 0.0001ptfont-size:12ptfont-family:ITimes =ew
Roman',serif">
</=iv>
=u>
<=u> I web: rimcocat.com <http://rimcoc=t.com/>
Warren Cat - Texas Bids
</=iv>
=br>
Brice Gordon
The Saint James Group
<=iv>USVI
Ph:
<LS.I HD Equipment 1.pdf>
9
EFTA_R1_01790804
EFTA02602401
Brice=Gordon
The Saint James Group
US=I
Ph:
10
EFTA_R1_01790805
EFTA02602402
Technical Artifacts (29)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
rimcocat.comPhone
2602393Phone
2602394Phone
2602395Phone
2602396Phone
2602397Phone
2602398Phone
2602399Phone
2602400Phone
2602401Phone
2602402Phone
787-249-2172Phone
792-4300URL
http://rimcoc=t.comURL
https://maps.goo=le.com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry==mail&source=gURL
https://maps.google.c=m/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail=amp;source=gURL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/?==575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=source=gURL
https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=gURL
https://maps.google.com/?q=575+Le=ington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexi=gton+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexingto=+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Avenue,+4th+Fl=or+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.comAq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=gURL
https://maps.google.comfici=575=Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail8csource=3DgURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gURL
https://www.cat.com/en_US/product=lnew/equipment/excavators/mediumURL
https://www.cat.com/en_US/products/new/equipment/excavators/=ediumURL
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