EFTA00843108.pdf

From: Richard Kahn < To: Jeffrey Epstein <jeevacation©gmaiI.com> Subject: FW: Zorro- 2011International Dump Truck Date: Mon, 19 Oct 2015 21:17:47 +0000 Attachments: 20151015164303456.pdf; Logo_SummitTruckGroup.png; Spec_Flyer_BJ336366.pdf Inline-Images: dump_l_Telerik_Web_Ul_WebResource.jpg; Dump_ 2_Telerik_Web_Ul_WebResource.jpg; Dump_3_Telerik_Web_Ul_WebResource.jpg; Dump_4_Telerik_Web_Ul_WebResource.jpg; Dump_5_Telerik_Web_Ul_WebResource.jpg; Dump_6_Telerik_Web_Ul_WebResource.jpg; Dump_7_Telerik_Web_Ul_WebResource.jpg; Dump_8_Telerik_Web_Ul_WebResource.jpg; Dump_9_Telerik_Web_Ul_WebResource.jpg; Dump_10_Telerik_Web_Ul_WebResource.jpg Truck inspection came back with a number of issues (see below) Brice still wants to proceed provided that he can verify all work has been completed and truck drives to his satisfaction when it arrives in New Mexico Please advise Thank you Rich From: Luis Garcia Date: Monday, October 19, 2015 at 2:09 PM To: Brice Gordon < Richard Kahn 4 Cc: Brian Foster 4 Subject: 2011 International Dump Brice, Per our conversation earlier today regarding the inspection report results, I am emailing you to address the concerns in the inspection report. My sales manager and I spoke about everything on Friday. The following are the concerns and resolutions: 1. Transmission air leak — We believe the splitter is not fully disengaging which is causing the air leak. We will get that fixed before delivery. 2. Transmission Leak — From what the inspection told me, it appears as if the transmission pan gasket has a slight leak. We will get that fixed before delivery. 3. Below spec brakes on the rear/rear axle — We will replace the brakes to bring the truck up to DOT spec. 4. Throw out bearing noise - Right now, we do not know what the cause of that noise is. It could be wear, or it could be out of adjustment. We will make sure this item is corrected before delivery. 5. Clearance lights missing on the cab — This truck had a sunshade over the windshield which had lights built into it. At some point and time, the sunshade was removed, and with it, the lights as well. We will not be replacing that item since it does not violate any DOT regulations. 6. Cracks in the bed — The cracks are from wear and tear. The cracks do not violate any DOT regulations so we would not be attempting to mend the cracks. In addition, trying to mend the EFTA00843108  cracks could lead complications later down the road (i.e. metal fatigue, bigger cracks if the welds breaks...). I look forward to your response. Have a great day. Luis Garcia Salesperson - New Trucks Office: Fax: ;:',http://shimagesedn.b lob.core.windows.net/s ignature- logos/Logo_SummitTr www.summittruckgroup.com Albuquerque, NM 87104 I Disclaimer Confidentiality Notice: This e-mail. and any attachments and/or documents linked to this email. are intended for the addressee and may contain information that is privileged. confidential. proprietary. or otherwise protected by law. Any dissemination. distribution. or copying is prohibited. This notice serves as a confidentiality marking for the purpose of any confidentiality or nondisclosure agreement. If you have received this communication in error. please contact the original sender. Please consider the environment before printing this °mai. From: Luis Garcia Date: Friday, October 16, 2015 at 4:38 PM To: Richard Kahn < >, Brice Gordon < > Cc: Brian Foster Subject: FW: INSPECTION COMPLETED (OKLAHOMA CITY, OK) Gentlemen, Below you will find the link for the inspection report. I apologize for the delay in getting it to you. NIS was having system issues earlier. Please review the report and advise me how you wish to proceed. Thank you. Luis Garcia Salesperson - New Trucks Summit Truck Group Office: From: Scott [mailto: Sent: Friday, October 16, 2015 2:26 PM To: Luis Garcia < Subject: FW: INSPECTION COMPLETED (OKLAHOMA CITY, OK) EFTA00843109  (mak° Sent: Friday, October 16, 2015 3:24 PM To: Subject: INSPECTION COMPLETED (OKLAHOMA CITY, OK) Luis Garcia, The Team at National Inspection Services has completed and reviewed your inspection. 1HTWXSJT 7BJ336366 2011 INTERNATIONAL 7600 Inspected on Oct. 15, 2015 Summit Truck Group - Oklahoma City OK Oklahoma City OK Click Here to View the Report Online http://www.nationalinspect.com/report.pl?vid=122945 Click Here to Generate a PDF to Save, Print or Send via Email http://www.nationalinspect.com/pdfInsp/122945 National Inspection Services Lee's Summit, MO 64064 www.nationalinspect.com From: Richard Kahn > Date: Friday, October 16, 2015 at 1:35 PM To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Zorro- 2011 International Dump Truck Brice and i have searched for the past 4-5 weeks to find a dump truck less than 10 years old as well as low mileage (less than 200,000) About 4 weeks ago we located a 2005 International 7500 which had 76,223 miles and negotiated a price of 57,000 and dealer was going to fix oil leak that was discovered on inspection Attached truck details are as follows: Make: 2011International 7600 Mileage: 140,725 Asking Price: 82,500 Negotiated Price: 79,000 Sales Tax 3%: 2,370 License resist: 250 Total Cost: 81,620 EFTA00843110 We should receive inspection later today and truck can be onsite in 7 business days Brice says if we proceed he would not rent additional truck at cost of 3,500 for next week Please advise if ok to proceed if inspection comes back ok Thank you Richard Kahn HBRK Associates Inc. tel fax cell Begin forwarded message: From: Luis Garcia Subject: Pricing Breakdown Date: October 15, 2015 at 6:05:23 PM EDT To: Brice Gordon < >, Richard Kahn Cc: Brian Foster < Good Afternoon Gentlemen, Attached you will find a purchase order for the 2011 International 7600 Dump Truck. You will find the complete price breakdown which includes the selling price, the NM State Tax and the licensing fee as well. The unit was inspected today and I am anticipating the report to arrive by tomorrow. Let me know if there is anything else I can provide. Luis Garcia Salesperson - New Trucks Summit Truck Group Office: Original Message-- From: rmailto Sent: Thursday, October 15, 2015 3:43 PM To: Luis Garcia • Subject: SCAN [PRNT-00441 This E-mail was sent from "PRNT-0044" (Aficio MP C2051). Scan Date: 10.15.2015 16:43:03 (-0500) Queries to: Begin forwarded message: EFTA00843111 From: Luis Garcia Subject: RE: Follow up Date: October 14, 2015 at 12:00:43 PM EDT To: Richard Kahn < Cc: Brice Gordon < >, Brian Foster < I will get it done. Luis Garcia Salesperson - New Trucks Summit Truck Group Office: From: Richard Kahn [mailto Sent: Wednesday, October 14, 2015 10:13 AM To: Luis Garcia < Cc: Brice Gordon < >; Brian Foster Subject: Re: Follow up please proceed with inspection thank you Richard Kahn HBRK Associates Inc. tel fax cell On Oct 14, 2015, at 10:51 AM, Luis Garcia < > wrote: Good Morning Richard, Unfortunately, I cannot go below the $79,000 selling price. Oklahoma City's original selling price was $85,000. The used truck sales manager is none too happy with me selling the unit at $79,000. For the year, mileage and condition of the truck, the selling price of $85,000 is on point per book. In addition, you have the proper amount of horsepower and correct gear ratio for hauling the heavy loads that will be hauled. If you want to move forward at $79,000, I can have the inspections performed before weeks end. Truth be told, the trucks I have recently found are selling at the same price and nowhere near the condition of this truck (i.e. torn seats, rust, damage to the body and chassis). Luis Garcia Salesperson - New Trucks Summit Truck Group Office: From: Richard Kahn [mailto: Sent: Wednesday, October 14, 2015 9:38 AM To: Luis Garcia < Cc: Brice Gordon < >; Brian Foster 4 Subject: Re: Follow up thank you for the follow up EFTA00843112  i presented 79,000 to our principal and unfortunately he said no i told him it was a great truck and he then replied i wanted mid 70's on pricing i explained that was not possible and he then said if you could do a deal for 77,500 we can wire funds by friday after truck has been inspected please advise thank you Richard Kahn HBRK Associates Inc. tel fax cell On Oct 14, 2015, at 10:34 AM, Luis Garcia < > wrote: Good Morning Brice, Just wanted to follow up with you. Are you looking to move forward on the 2011Intl Dump at $79,000? Just want to see what I need to do next. I am not sure if I told you but the truck is at our Oklahoma City Dealership. Luis Garcia Salesperson - New Trucks Office: Fax: www.summittruckgroup.com I Albuquerque, NM 87104 I Disclaimer Confidentiality Notice: This e-mail. and any attachments and/or documents linked to this email, are intended for the addressee and may contain information that is privileged, confidential. proprietary, or otherwise protected by law. Any dissemination, distribution. or copying is prohibited. This notice serves as a confidentiality marking for the purpose of any confidentiality or nondisclosure agreement. If you have received this communication in error, please contact the original sender. Please consider the environment before printing this emai. Begin forwarded message: From: Zorro Ranch <I Subject: ZDC Dump Truck Date: October 14, 2015 at 12:26:13 PM EDT To: Richard Kahn < Cc: ZDC < EFTA00843113 FYI 1. Dump truck from hertz not available due to hydraulic cylinder leak, they indicated next week for availability Please note this truck was in very poor condition, there asking price was in the 70's 2. We are trying to locate a Dump truck from somewhere for next week Possible option truck and driver $3500 5 day 3. Zorro Dump truck has developed a rear seal leak and exhaust leak Have scheduled West Truck for early next week to inspect and determine repair and cost We are still operating truck Dozer due on sight this afternoon Excavator be returned this afternoon Forming rock retaining wall has started today and rock collection is the Main focus Please note the boss has now requested seeding area before winter This will add more time,topsoil and seed to project Will Let you know if we find a truck Thx Sent from my iPhon Begin forwarded message: From: Brice Gordon Subject: Fwd: 2011 Dump Date: October 6, 2015 at 9:27:21 AM EDT To: Rich Kahn < Rich attached for your review, I have not been able find anything in this condition etc anywhere else let me know when you will have to discuss this option thx Forwarded message From: Luis Garcia Date: Fri, Oct 2, 2015 at 3:51 PM Subject: 2011 Dump To: Brice Gordon < Cc: Brian Foster Brice, Per our conversation earlier, I have attached the flyer for the 2011International Dump. I may have to send you a couple emails with all the pictures I have (10) since my email is limited on the file size I can send. I will check on an older unit, much like the one that was sold on us, on Monday. Thank you for continuing to work with me. I truly appreciate it. EFTA00843114 Luis Garcia Salesperson — New Trucks Office: Cell: Fax: g',,http://shimagescdn.b lob.core.windows.net/s ignature- logos/Logo_SummitTr www.summittruckgroup.com Albuquerque, NM 87104 Disclaimer Confidentiality Notice: This e-mail, and any attachments and/or documents linked to this email. are intended for the addressee and may contain information that is privileged. confidential, proprietary. or otherwise protected by law. Any dissemination. distribution. or copying is prohibited. This notice serves as a confidentiality marking for the purpose of any confidentiality or nondisclosure agreement. If you have received this communication in error. please contact the original sender. Please consider the environment before printing this emai. Brice Gordon Stanley, NM Ph: EFTA00843115