Case File
efta-02602419DOJ Data Set 11OtherEFTA02602419
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02602419
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Monday, August 13, 2018 7:38 PM
To:
brice gordon
Cc:
Jeffrey Epstein
Subject:
Re: LSJ Cat equipment to buy
Brice=thank you for your feedback
I received additional =pdates today along with photos you requested..
325 FL Excavator - Warren Cat has new =achine arriving Sep 20th in Texas vs Rimco sometime in December =018
307E2 =ydraulic Excavator and 303.57E2 - do we need both?
307E2 - Rimco can have =n 5 weeks vs Warren Cat which is currently available now in =exas..
303.57E2=- Rimco can have in 3 weeks vs Warren Cat which is currently available =ow in Texas..
Attached below are pictures of 2016 used 303.57E2 that Rimco =as in stock with 999 hours
TL 1255D Telehandler - Warren Cat has new machine arriving =ep 28th in Texas vs Rimco sometime in December 2018
272D2 Skid Steer - =arren Cat has new machine arriving Oct 23rd in Texas vs Rimco sometime =n November 2018
Rimco will give 6 month warranty on labor and materials (and = will try to negotiate more..) and we will just have to pay
for travel =hereby all equipment bought from warren cat will only warranty =quipment in state sold to..
Please advise which units to =uy
Thank you
Richard Kahn
HBRK Associates =nc.
EFTA_R1_01790827
EFTA02602419
575 Lexington =venue, 4th Floor
New York, NY =0022
tel =
fax =
cell =
pricing
On Aug 13, 2018, at 11:23 AM, brice gordon <
> wrote:
Good =orning
Attached for your review
All items ticked move =orward with pricing
Regarding 303 Mini EX, will review photo's =nbsp;and hours
Sorry, the T1255D is a must have due to it's =each and load capacity
thank you
regards Brice
On Fri, =ug 10, 2018 at 4:16 PM, Richard Kahn <
> wrote:
attached is summary of Rimco =nd Warren Cat equipment list
please review what each =iece is equip with and finalize what we shall buy so then i can then =egotiate
prices below are all delivered to =he port of San Juan
attached are PDF's and links =or all equipment on the list below
was thinking our barge can bring home a piece or two in =eptember after muffler work
maybe Bubbler can do a =un as well??
if not we can always use =ropical
please =dvise on final pieces to buy and attachments
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel 11.
fax
cell
2
EFTA_R1_01790828
EFTA02602420
Begin forwarded message:
From: "Luis Marian" <
Subject: RE: equipment to =uy
Date: August 9, 2018 at 355:35 PM =DT
To: "'Richard Kahn— <
As per request, machines that are available can be ready =or shipment in 4 weeks.
307 was sold this morning, we can order another with a =elivery time of 5 weeks
New 272D have a delivery time of 12 weeks, we have =vailable used 236D from our rental fleet
but they are standard flow.
New boom lift 450A.I have a delivery time of 12 weeks, if =ou are interested we have available a
600A.I year 2014 620hrs for =2,000, this is a 60' boom.
From: Richard=Kahn [maiIto
<mailto
>1
Sent: Wednesd=y, August 08, 2018 4:54 PM
To: Luis =arzan <
<mailto
Subject: Re: =quipment to buy
thanks for sending
can you please =end more details such as photos and hours on used equipment
we hope to buy =verything on here and finalize sale this week
thanks
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
3
EFTA_R1_01790829
EFTA02602421
On Aug 8, 2018, at 2:44 PM, =uis Marzan <
<mailto
> wrote:
Good afternoon, Richard please see notes below, equipment =vailable subject to prior
sale, things here after last hurricane season =re moving very fast, and delivery time from factory in some cases can =e
more than 20 weeks so try take advantage of what it is available, if =ou have any question do not hesitate to call.
Regards.
Luis Marzan =/b>Product Support & Equipment Sales Representative, =aribbean Area I
=/b>RIMCO, Inc. =b class=""> I =/b>P.O. Box 362529 San Juan, Puerto Rico 00936 =u class="">
Office: =span style="font-size:8pt;font-family:Arial,sans-serif;color:gray" =lass="">1.
Fax: =
cel:
': =a href="mailto
=tyle="color:purple;text-decoration:underline" target="_blank" =lass="">
I =span style="font-
size:7.5ptfont-family:Calibri,sans-serif;colorgray" =lass="">web: rimcocat.com
<image001.jpg>
<image002.jpg>
CONFIDENTIALITY NOTE: This e-mail and any other =ocument attached herein may
contain proprietary, confidential or =rivileged information that belongs to Rimco, Inc. Any =issemination, disclosure,
distribution or copying of the contents of =his communication is strictly forbidden without the consent of the =ender. If
you are not the intended recipient, please delete =r destroy this message and notify the sender or the office of Rimco,
=nc., at
. Rimco, Inc. is not liable for any damages =esulting from any modification or falsification of an
email that is =riginated by us. Moreover, although Rimco, Inc. has =aken the necessary precautions to ensure that the
data included herein =s free of viruses or any other malicious content, we cannot assure that =uch is indeed the case
and disclaim any responsibility attributable =hereto.
<image003.jpg>
From: Richard=Kahn [mailto
<mailto
> I
Sent: Tuesday= August 07, 2018 9:50 AM
To: =a href="mailto
decoration:underline" target="_blank" =lass="">
Subject: equipme=t to buy
and =iming
Caterpillar
Attachments
Excavator
325 FL
Hammer, Bucket,Thumb
=tyle="color:purple;text-
Please call me =o review attached list once you have some update on pricing
Thank you
4
EFTA_R1_01790830
EFTA02602422
323 Year 2015 =187,000Available
H130 =ammer With hyd kit $92,000
Thumb $5,800
Mini Excavator
307 E2 Year 2018 $108,000 =span lang="EN-US" style="color:red" class="">Available
Bucket,Thumb,Hamer,Blade
303E CR2Year 2018 $62,000 =span lang="EN-US" style="color:red" class="">Available
307 Thumb =3,200
307 Hammer $24,000
303 Used 2017 =46,000 =span lang="EN-US" style="color:red" class="">Available
Telehander
TL1255D
New TL1055 =185,000
Skid Steer
272D2 XHP New 2018 $78,000
Other Brands
Boom Lift
JLG 600 AN Narrow
JLG 600AJ =145,000
Flat Bed
Mack GU713
Dump Truck
CAT 725 Off highway Truck Year 2011 $250,000 Available =span lang="EN-US" class="">
Freightliner M2106
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
5
EFTA_R1_01790831
EFTA02602423
cell
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fax
cell =
325FL =ink
https://www.cat.conVen_US/products/new/equipmentiexcavatorsimedium-
excavators/100002S013.html
323FL Link
https://www.cat.com/en_US/products/new/equipment/excavators/medium-
excavators/1000032600.html
Begin forwarded message:
From: "Luis Marian" <
Subject: 323 and 307 =hotos
Date: August 9, 2018 at 3:59:20 PM =DT
To: "'Richard Kahn." <
Richard here the photos for the new 307 that was sold this =orning, another one can be
order and delivery time is 5 weeks, also =hotos for 323F, this one have as you can see on hour meter =,074hrs.
6
EFTA_R1_01790832
EFTA02602424
Luis =arzan Parts, Sale & Service Consultant I RI MCO, =nc. I P.O. Box =62529San Juan,
Puerto Rico =0936
Office:
Fax: M-783-8180 Ice':
<tel
> s:
<mailto
> I web: rimcocat.com <http://rimcocat.comh
Warren Cat - Texas Bids
Brice =ordon
The Saint James =roup
USVI
7
EFTA_R1_01790833
EFTA02602425
Ph:
<LS1 HD =quipment 1.pdf>
8
EFTA_R1_01790834
EFTA02602426
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2602422Phone
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783-8180URL
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