Case File
efta-efta00616942DOJ Data Set 9OtherZorro Development
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00616942
Pages
2
Persons
0
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Zorro Development
Tel:
Date of Request:
Amount Requested: 53.781-58
Payee:
Aspen Landscaping LLC
Payee Address:
PO Box 32837
Santa Fe
NM 87594
orro Ranch Road Stanley, NM 87056
Fax:
Check Request Form
2/14/14
Invoice No. / Memo: 2/14/14
GL Description:
GL Code:
Notes:
Landscape Mainteance
60066
Note Below
Invoice No. / Memo:
GL Description:
GL Code:
Notes:
Invoice No. / Memo:
Invoice No. / Memo:
GL Description:
GL Description:
GL Code:
GL Code:
Notes:
Notes:
Invoice No. / Memo:
Invoice No. / Memo:
GL Description:
GL Description:
GL Code:
GL Code:
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Notes:
Special Notes / Instructions:
Project 22 - Landscaping MH
Balance Remaining on Project - $7,561.58
50% to purchase, ship & plant, 8 Witcha Blue Junipers
Remaining Balabce to be forwarded after trees are planted
Approved JE 2/13/14
Requesting Check to be sent to ZDC
Authorization:
EFTA00616942
Gmail - Fwd: Witcha Blue Junipers for Main house
Page 1 of 2
Zorro Ranch <
Fwd: Witcha Blue Junipers for Main house
1 message
BMG <
Fri, Feb 14, 2014 at 10:10 AM
To: Richard Kahn
>
Cc: ZDC Office <
>
Rich
Can check be sent to ranch please
Thank you Brice
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein 9asvacation©gmail.com>
Date: February 18,IMMINST
To: Brice Gordon
Subject: Re: Witcha Blue Junipers for Main house
yes
On Thu, Feb 13, 2014 at 8:57 PM, Brice Gordon
wrote:
Jeffrey
Attached photo's of 9 1/2 ft Witcha Blue Junipers
Final Break down of 2103 Landscaping Project, showing addition of Witcha Blue Junipers
8 trees in total in exchange for Cypress, to be planted outside breakfast room,kitchen
and library terrace beds
Agreed Price for 2013 Project was $75,000.00
Remaining Balance is
$7,561.58
Jose is asking for 1/2 the remaining balance to purchase, ship and plant trees
with the remaining balance of $3780.00 to be paid after tree's have been planted.
The best trees I have sourced, are 8ft, from either TX or CO.
do we have your approval to move forward.
regards
Brice Gordon
49 Zorro Ranch Rd
Stanley, NM 87056
P
https://mail.google.com/mail/u/0/?ui=2&ik=c84d32lee0&yiew=pt&search=inboacth=144... 2/14/2014
EFTA00616943
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