Case File
efta-02123417DOJ Data Set 10OtherEFTA02123417
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02123417
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Zorro Ranch Epstein Jeffrey[zorro.office@grnail.corn]; Brice and Karen
Gordon(
From:
Sent
Subject: Painting to arrive via International Freight
Tue 10/29/2013 5:53:46 PM
Hi Brice and Karen...we have shipped a painting from the Paris apt and it is
coming to you at Zorro! International Freight will call Brice's cell phone to
give you the heads up...it should arrive end of this week beginning of next
week....
could you please let me know when it arrives so I may pass along to JE?
thanks...
EFTA_R1_00759096
EFTA02123417
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
zorro.office@grnail.cornPhone
2123417Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02613765
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01891710
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Court UnsealedSep 30, 2025
49 Zorro Ranch Name at Ranch R
Full Name Gender SSN DOB/Age DOD/Age at Death Address Phone Information Property Motor Vehicle People at Work Household Member LexID DL Info1 Male Yes Yes None 431753542 Female 505-988-1977 - MDT Yes Yes Yes 970446139 NY 3628 Male Yes Yes Yes 969702995 NY 6721 49 ZORRO RANCH RD, STANLEY, NM 87056-9743, SANTA FE COUNTY - (Sep 2014) None None None 2.37821E+11 49 ZORRO RANCH RD, STANLEY, NM 87056-9743, SANTA FE COUNTY - (Oct 2008 - Feb 2009) None None None 1.93454E+11 Male 49 ZORRO RANCH RD, STANLE
4p
DOJ Data Set 10OtherUnknown
EFTA02151664
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01885722
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02033464
0p
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