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EFTA02694535EFTA02694538
Case File
efta-02694536DOJ Data Set 11Other

EFTA02694536

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02694536
Pages
2
Persons
0
Integrity

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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: Monday, October 24, 2011 2:41 PM To: [email protected] Subject: Fwd: ZD_3B'S_102011 Resending, if you don't proceed .I.I will need to remove temp waterproofi=g material and relay to protect for winter. 3 week lead time for stone=to be sourced. can he proceed with demo? Forwarded message From: Zorro Ranch <[email protected] <mailto:zorro.office@gm=il.com» Date: Mon, Oct 24, 2011 a= 10:37 AM Subject: Fwd: ZD_3B'S_102011 To: brice gordon > Forwarded message From: =Zorro Ranch < t• Date: Thu, Oct 20, 2011 at 12:12 PM Subject: ZD_3B'S_102011 To: Jeffrey epstein <[email protected] <mailto:[email protected]> Cc:=Rich Kahn < <mailto:[email protected]» Good afternoon, Forwarded as requested from Brice If there are any questions or concerns please contact him Warmest regards Karen Zorro Development Corp 49 Zorro Ranch R=ad Stanley, NM 87056 tel:505%2=938%202920> <tel:505%20938%202924> [email protected] <mailto:[email protected]> =br> Zorro Development Corp EFTA_R1_02041906 EFTA02694536 49 Zorro Ranc= Road Stanley, NM 87056 Ranch Mana:er Tel: [email protected] <mailto:[email protected]> Br=ce Gordon little Saint James USVI Phone: 2 EFTA_R1_02041907 EFTA02694537

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

Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Phone2694536
Phone2694537

Related Documents (6)

OtherUnknown

Invoice Number: 7-65447698

DOJ EFTA Data Set 10 document EFTA01319670

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01956352

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OtherUnknown

Invoice Number: 1-906-97486

DOJ EFTA Data Set 10 document EFTA01312989

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01315452

Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number. 1144.2081.6 Page: loll FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Sep 13, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01319620

Invoice Number: Invoice Date: Aug 30. 2004 Account Number: 1144-2081.6 Page: I ol 10 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Invoice Summary Aug 30, 2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 473.80 Base Duccunt -49.55

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01319810

Invoice Number: 7-70141121 Invoice Date: Feb 14. 2005 Account Number. 1144-2081.6 Page: 1 ol 6 FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Feb 14, 2005 FedEx Express Services Transportation Charges 355.41 Base Descant -10.67 Special Handling Charges 27.85 Total Charges USD.A. 372

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