Skip to main content
Skip to content
From: "Jeffrey E." <jeevacation@gmail.com>From: Jeffrey Epstein <jeevacation@gmail.com>
Case File
efta-efta00962501DOJ Data Set 9Other

From: Zorro Ranch

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00962501
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Zorro Ranch To: Subject: Date: Attachments: Jeffrey EpsteinavaiSail.com>, Rich Kahn Darren Indyke ZDC PROJECT REPORT_060813 Sat, 08 Jun 2013 20:59:47 +0000 ZDC_PROJECT_REPORT_060813.pdf; Project_30_Gate_Operators_&_Phone_Entry_Upgrade.pdf; Delivety_ofService_Quote_for_12_Mbps_of_Intemet_Access_6-7-13.pdf; ZDC_JBH_EMAIL_060813.pdf; Project_22.JPG; Project_22.JPG1JPG; Project_22.JPG2.JPG; Project_22.JPG3.JPG; Project_22.JPG4JPG; Landscaping_In_House.JPG; Landscaping_In_House.JPGI.JPG; Landscaping_In_House.JPG2.JPG; Landscapingin_House.JPG3..MG; Project_35.JPG; Project_35.JPG1.JPG; Inventory.JPG; Inventory.JPG1.JPG >, Good Afternoon Attached Updated Project Report with Photos,TW Telcom Quote & Gate Opener/Call Boxes Quote As of date Dakota & Well K have had a combined Usage of 5.58 afa Reference pending work by JBH: Ducting Inspection by Camera, scheduled for 6/11/13 Heating Coil Inspection & Repair, scheduled for 6/12/13 Cooling Tower Installation, scheduled 6/27/13 - please note attached E Mail traffic from JBH dated 6/7/13. Wannest regards ZOITO Development Corp 49 ZOITO Ranch Road Stanley, NM 87056 Ranch Manager Tel: Fa. EFTA00962501

Technical Artifacts (2)

View in Artifacts Browser

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

Domainepsteinavaisail.com
Wire RefReference

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.