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efta-efta02023305DOJ Data Set 10Correspondence

EFTA Document EFTA02023305

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efta-efta02023305
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EFTA Disclosure
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To: contac Cc: From: Sent: Subject: Brice, [jeevacation@gmail.com]; bgordon.lsj Jeffrey Epsteinueevacation©gmail.com] Bella Klein Wed 12/8/2010 4:16:14 PM RE: Aspen Landscaping When Aspen has more than 4 people they work less than 8 hours. Here is the payment history: 2004-2006 monthly payment $2958.80 2007- $3400.62 2008- $3400.62 + 4 payments for LV $693 per month July— November 2009- $3392.65 + 6 payments for LV $461.50 per month July — November 2010- $4038.13 + 7 payments for LV $461.50 per month April — November 2007 15% increase 2008 6.8% increase 2010 18.6% increase As you can see there is room to negotiate and feel good about itl WE ARE ALL WORKING FOR Mr. EPSTEIN — NOT FOR ASPEN. Thank you, Bella EFTA_R1_00529821 EFTA02023305 From: Bgordon.lsj©gmail.con [mailto:bgordon.lsj©gmail.com] Sent: Tuesday, December 07, 2010 3:53 PM To: Bella Klein Subject: Re: Aspen Landscaping You missed 2 things I said min 4 men And Jose fee as owner ??? Sent from my iPhonc On Dec 7, 2010, at 3:42 PM, "Bella Klein" wrote: I looked at Aspen invoice again. WE are charged $3791.67 per month. It means $948 per week. If they work 8 hours, 4 people they charged us $29.62 /hr for there services in addition they charged for Larry's house. With the new charges per hour we will pay $2816 monthly fee and the Pilot house is included. Winter time November — February they should work less hours per weak as there will be no work at the Pilot house. Please confirm. How Aspen can explain the current charge ? I think we should ask for credit. Thank you, Bella From: brice gordon [mailto:bgordon.lsj@gmail.com] Sent: Tuesday, December 07, 2010 9:08 AM To: Bella Klein Subject: Fwd: Aspen Landscaping bella EFTA_R1_00529822 EFTA02023306 this the reply from aspen landscaping please note the following On average min 4 men plus Jose come to the ranch each week, 32 / 4 = 8hrs per man per week, not including Jose. $22.00 / 4 = $5.50 per hour per man I'm not comfortable about this, but if you are then i will accept there offer brice ----- Forwarded message From: Zorro Ranch Date: Wed, Dec I, 2010 at 3:57 PM Subject: Fwd: Aspen Landscaping To: brice gordon FYI ----- Forwarded message From: Tracey Fox Date: Wed, Dec I, 2 at : Subject: RE: Aspen Landsca in To: Zorro Ranch bear Brice, I returned from the Holiday to find your email regarding Zorro Ranch and discussed your proposal with Jose this morning. Frankly, you should have seen his face! In finding a new company, you would loose the years of experience Aspen possesses in regards to the Ranch. Consider this: 32 hrs @ $22.00 per hr, including the 8 months for the Pilot EFTA_R 1_00529823 EFTA02023307 House. Also, at the moment Zorro is the only client to require Liability Insurance. Consider dropping this requirement. Jose would prefer not to loose this contract and the ongoing relationship he has had with you and the Ranch for many years. Let's continue talking. Tracey Tracey Fox Aspen Landscaping LLC -----Original Message From: Zorro Ranch [mailto: Sent: Wednesday, November 24, 2010 8:09 AM To: Tracey Fox Subject: Re: Aspen Landscaping thankyou looking at this we arc left know choice but to look for a new company, which is the last thing I wish to do would Jose consider the following 32hrs @ 20hr per week which would include pilots house EFTA_R1_00529824 EFTA02023308 bricc On Tuc, Nov 23, 2010 at 4:20 PM, Traccy Fox .= M• wrote: Dear Brice, Perhaps the following will help: In 2006, Aspen provided 32 hrs labor per week @ $23 per hr; in 2007, 32 hrs @ $23 per hr; in 2008, 32 hrs @ $23 per hr. In July, 2009, the Pilot House was added - 4 additional hrs @ $25 per hr. In 2010, the hourly rate increased to $25 (our standard rate is $28 per hr) for both the Main House and Ranch Central, making the monthly net billing, before NM Gross Receipts Tax, for the Main House and Ranch Central $3,791.67 and the Pilot House $433.33, for a total of $4,225.00. Note that Aspen provides maintenance for the Pilot House April-November only. I trust this provides the information you need. Tracey Tracey Fox Aspen Landscaping LLC EFTA_R1_00529825 EFTA02023309 Zorro Development Corp 49 ZOITO Ranch Road Stanley, NM 87056 Ranch Manager No virus found in this message. Checked by AVG - www.avg.com Version: 10.0.1170 / Virus Database: 426/3291 - Release Date: 12/01/10 Zorm Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager EFTA_R1_00529826 EFTA02023310

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Domainwww.avg.com
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Emailjeevacation@gmail.com

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CREDIT CARD UNDERWRITING WORKSHEET

CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes No Revolving Pymts: (5% of bal from credit report) Checking Savings Alimony/Child Support: Other: Established since: EMPLOYMENT Verified on: Verified with: (B) S divided by (A) S Other: Visa Visa Gold MC / 605 1 OCSS Credit Limit: $e ..., ta r_ , O00. cc Proposed Payment: (5% of credit limit) Total Expenses(B) Refey Offict, Overdraft Protection: Yes No Auto Approved By: Date:_ Approved By: Date:_ Exceptions to policy: OD tno-vtc tca.. Skt.y. o • r 10%.,5 --rpm re -tor n5 - Justification: EFTA00186431 ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # REFERRED BY: COMPANY APPLICANT COMPANY NAME: NES ,LLC NATURE (TYPE) OF THE BUSINESS: R

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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

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