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efta-02602393DOJ Data Set 11Other

EFTA02602393

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DOJ Data Set 11
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efta-02602393
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EFTA Disclosure
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainrimcocat.com
Phone2602393
Phone2602394
Phone2602395
Phone2602396
Phone2602397
Phone2602398
Phone2602399
Phone2602400
Phone2602401
Phone2602402
Phone787-249-2172
Phone792-4300
URLhttp://rimcoc=t.com
URLhttps://maps.goo=le.com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry==mail&source=g
URLhttps://maps.google.c=m/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail=amp;source=g
URLhttps://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g
URLhttps://maps.google.com/?==575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=source=g
URLhttps://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g
URLhttps://maps.google.com/?q=575+Le=ington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source
URLhttps://maps.google.com/?q=575+Lexi=gton+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source
URLhttps://maps.google.com/?q=575+Lexingto=+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=g
URLhttps://maps.google.com/?q=575+Lexington+Avenue,+4th+Fl=or+New+York,+NY+10022&entry=gmail&source=g
URLhttps://maps.google.comAq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g
URLhttps://maps.google.comfici=575=Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail8csource=3Dg
URLhttps://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g
URLhttps://www.cat.com/en_US/product=lnew/equipment/excavators/medium
URLhttps://www.cat.com/en_US/products/new/equipment/excavators/=edium
URLhttps://www.cat.com/en_US/products/new/equipment=excavators/medium

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