Case File
efta-efta01017468DOJ Data Set 9OtherFrom: Jennaine Ruan
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01017468
Pages
2
Persons
0
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From: Jennaine Ruan
To: Richard Kahn <
Subject: Car
Date: Mon. 05 Nov 2018 23:01:03 +0000
Jeffrey Epstein <[email protected]>
Good Evening
Due to the price vs quality of the used cars on island. I opted to use a auto-broker that came highly recommended.
The gentleman Randall Wilkinson ships cars from FL. to the Virgin Islands. Below is the procedure he follows:
I. I would need to send a copy of my ID along with a cashier's check for the down payment 51000.00 down for him to Stan the paperwork.
2. Once the paperwork is completed and emailect the vehicle is ready to be shipped and the balance of the cost then becomes due.
3. The vehicle is then dropped to Crowley Shipping to be shipped to St. Thomas
The cost including shipping is 512,500.00
Below is an email that includes cost and specs for a 2008 Escalade for review and approval, along with his contact information.
Respectfully submitted
Jruan
—
Forwarded masse c
From:
Date: Mon, Nov 5, 2018 at 4:11 PM
Subject: Fwd: 2008 Cadillac ESCAL ESV AWD
To: Jennaine Rum <
>
Sent from my iPhonc
Begin forwarded message:
From: <Mina
Date: November 5.2018 at 9:52:20 AM EST
To: <MMIIIIS
Subject: 2008 Cadillac ESCAL ESV AWD
Reply-To:
2008 Cadillac ESCAL ESV AWD
2008 Cadillac ESCAL ESV AWD
Contact Information
Additional Comments
Contact
Address
City
State
Phone
Email
Price
Buy now $12,500.00 which includes shipping to STT.
Randall Wilkinson
EFTA01017468
Get
Vehicle Specifications
YIN:
1GYFK66878Ft210715
Equipment Included
3rd Row Seat
Adjustable Pedals
Back-Up Camera
Cooled Front Seat(s)
Dual Zone A/C
Entcnainment System
HID headlights
Heated Steering Wheel
Luggage Rack
Navigation from
Telematics
Power Liftgate
Power Steering
Rain Sensing Wipers
Rear Parking Aid
Running Boards / Side
Steps
Telematics
Trailer Hitch Receiver
Warranty Books
pa FRONTLEFT
g a'DASHBOARD
50 State Emissions
Air Conditioning
Bucket Seats
Cruise Control
Electrochromic Rearview
Mirror
Fog Lamps
Heated Mirrors
Intermittent Wipers
MP3 Compatible Stereo
Owner's Manual
Power Locks
Power Tilt/Sliding Sunroof
Rear A/C
Rear Seat Audio Controls
Satellite Radio
Tinted Windows
Trip Computer
Wheels - Chrome
P aREARRIGHT
Odometer:
Transmission:
Engine:
Drive Train:
Exterior
Color:
Interior
Color:
Interior Type:
Body Style:
Doors:
Stereo:
Top Type:
7 Passenger Seating
Automatic Headlights
CD Changer
Daytime Running Lights
Electronic Stability
Control
Front Reading Lamps
Heated Rear Scat(s)
Leather Scats
Maintenance Book
Pass-Through Rear Scat
Power Mirrors
Power Windows
Rear Defroster
Remote Engine Start
Scat Memory
Tire Pressure Monitor
System
Turn Signal Mirrors
Woodgrain Interior
Package
Vj0DOMETER
174750 mi
Not Available
8 Cylinder
All Wheel Drive
Black
Black
Leather
MPV
4
CD Player
Sun Roof
ABS Brakes
Automatic Transmission
Climate Control
Driver Air Bag
Engine Immobilizer
Front Tow Hooks
Heated Seats-Front(s)
Leather Steering Wheel
Navigation System
Power Folding Mirrors
Power Seats
Quad Bucket Scats
Rear Head Air Bag
Remote Trunk Release
Steering Wheel Audio
Control
Traction Control
Universal Garage Door
Opener
,INTERIORFRONT
G; CARGO
EFTA01017469
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