Search results for "Zorro Ranch"
4,244 results for ""Zorro Ranch""
Page 157 of 170
EFTA01259856.PDF
...Release epicure on ale
internelShe
Tracking ID
791359472650
Service Tape FedEx Privily Ovemght
JEFFREY E EPSTEIN
&Man
JEFFREY EPSTEIN
ZORRO RANCH
Package Type FedEx Pak
Zane
7
Packages
Weight
2.0 lbs. 0.9 kgs
Transportahen Charge
29.75
Delivered
Apr 23.2003 1224
DeCeur4
-2.98
Svc Area
RM...
EFTA01527550.pdf
Financial
...Firstbank PR/221571473 A/C: Lafayette Contractors
Llc Imad:
Trn:
08/24 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref: Zorro
Ranch Imad:
0824B1Qgc08C006482 Trn:
08/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef:
8/16/2010 Inv &
8/17/2010 Inv Imad...
EFTA01111782.PDF
Email
...49 Zorro Ranch Rd
Stanley
—
From:
NM
87056-9743
(Zg)
To:
(Street Address)
(City)
County: Santa Fe
Dates you will be at this address:
(State)
2. 22 Avenue Foch 2dd
Pads
TY
00000
(Street Address)
(Coy)
County-. Paris
Dates you will be al this address:
I
From:
(State)
(Zip)
To...
EFTA01259541.PDF
Flight Log
...0.5 kgs
-
JEFFREY E EPSTEIN
NEW YORK NY 10022-6843 US
Transponavon Charge
ZORRO RANCH
US
10.60
Delvered
Jan 22.200412:53
Discounl
.1.06
SW Area
2R
Fuel Surcharge
0.43
Signed by
7279326
Resident,' Delivery
1.75
FedEx Use
53447063001113102
Oellvery Area Surcharge
I.75
Total...
EFTA01313250.pdf
Financial
...Any changes made are teeee.ed in the inverce arriouni
Tradeng ID
792631862282
Service Type FedEx Standard Overnight
Package Type FedEx Pak
Sender
Reorient
ZORRO RANCH
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
358 EL BRILLO WAY
Zone
7
Piet*
1
Weght
1.0 Pm, 0.5 kgs
Delivered
Jan Pt 200213...
EFTA00577780.pdf
...EFTA00577792
FORTNIGHTLY REPORT
FRIDAY 11 OCTOBER
ZORRO RANCH
STATUS
ITEM
COMMENT
+ Update
1. Pew
i)
Delayed due to front gate - pews will start 8 Oct.
4 Update
2. Water Pump
ii)
Still awaiting delivery of pitless adaptor — expected
delivery 22 Oct.
4 Plse advise
3. Security Gate
iii)
iv)
Front...
EFTA00218314.PDF
Flight Log
...01 ai DV servke areas
InternetShp
Sender
ReciPerit
Tracking ID
792851643892
HELEN H KIM
SHANNON PASCUZZI
Service Type FedEx 2Day
JEFFREY E EPSTEIN
ZORRO RANCH
Package Type FedEx Envelope
457 MADISON AVE FL 4
Zone
7
NEW YORK NY 100224843 US
Packages
1
Weight
1.0 lbs. 0.5 kgs...
EFTA01316858.pdf
Photo
...4
NEW YORK NY 10022-5843 US
TranSpenation Charge
ZORRO RANCH
49 ZORRO RANOI RD
STANLEY NIA 87056 US
17.60
Delvered
Apr 22. 2013‘ 13:15
Dismen
-126
Svc Area
2R
Fuel Surcharge
0.87
Signed by
7279236
Residentlei Deilveg
1.75
FedEx Use
545703310136090132
Delivery Area Sischarge
1...
EFTA00219433.pdf
Financial
...1.4 kgs
Ililla
ZORRO RANCH
Transportation Charge
RILES ALEXANDER
AMERICAN YACHT HARBOR
6100 RED HOCK OUARTON V2
ST THOMAS 00802 VI
55.30
Delivered
Feb 28. 2001 16A9
Discount
-1.68
Signed by
B.MAYES
Fuel Strchvge
2.15
Total Charge
USD $
55.79
Customs
Entry Date
Feb 28...
EFTA00219103.PDF
...24,5071681400001542
Courier Pinup Charge
0.00
Residential OeIvery
2.00
Total Charge
USD
32.62
Dropped off: Sep 06. 2005
Payer: Shipper
Reference: ZORRO RANCH
Fuel Surcharge. FedEx has applied a luet surcharge ol 13.00% so Mis snpmeni.
Distance Based Peeing. Zone 7
Package seal from: 10025 zip...
EFTA01314760.pdf
Financial
...Reg= 7
RELEASE SIGNATURE ON FILE
fl I
J EPSTEIN 8 CO INC
ZORRO RANCH
057 MADISON AVE
09 20PRO RANCH ROAD
NEW YORK NY 1002243939 US
STANLEY NM 87056 US
Transpanahce Charge
29.02
Fuel Surcharge
1.16
Total Transportation Charges
USD S
30.18
Picked up: Jan 08...
EFTA00577821.pdf
...EFTA00577832
FORTNIGHTLY REPORT
FRIDAY 11 OCTOBER
ZORRO RANCH
STATUS
ITEM
COMMENT
+ Update
1. Pew
i)
Delayed due to front gate - pews will start 8 Oct.
+ Update
2. Water Pump
ii)
Still awaiting delivery of pitless adaptor — expected
delivery 22 Oct.
+ Plse advise
3. Security Gate
iii) Front entrance complete —Approved...
EFTA01527291.pdf
Financial
...Trust
Accoref:
Jeffrey E Epstein Inv # 1247 Imad: 1014B1Qgc03C008885 Trn: 1043000287Es
Fedwire Debit Via: My Bank/107006253 A/C: 3B S Llc Ref: Ref: Zorro Ranch
Imad:
1014BlOgc08C007683 Trn: 0895900287Es
Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 10/13/09
Invoice
Imad: 1014BlOgc08C009386 Trn: 1082500287Es...
EFTA01314655.pdf
Photo
...02
Courier Pckup Charge
0.00
Reuben:4i Velvety
2.00
Total Charge
111313
32.62
Dropped of: Sep 06.2005
Payor: Shipper
Reference: ZORRO RANCH
Fuel Surcharge Fe£x has appled a host surcharge of 13.00% lo this shipmenl.
Nance Based Pricing. Zone 7
Package sent kern: 10025...
EFTA00081226.pdf
Legal
...At the end of the day we returned to Epstein's Zorro Ranch.
The second picture is me on one of Epstein's horses on the ranch in New Mexico. The following
two are from wintertime in New Mexico.
4
EFTA00081230
Case 9:08-cv-80736-KAM Document 341-2...
EFTA01081391.PDF
Legal
...At the end of the day we returned to Epstein's Zorro Ranch.
The second picture is me on one of Epstein's horses on the ranch in New Mexico. The following
two are from wintertime in New Mexico.
4
EFTA01081395
Case 9:08-cv-80736-KAM Document 341-2...
EFTA01259912.PDF
...intemeiShO
Sender
Recblenl
Tracking ID
790375495781
DON K HELM
LARRY VISOSKI
Samos Type FedEx Prima), OyemgN
BECKER AUTOMOTIVE DESIGN
ALTZ ZORRO RANCH
Package Type FedEx Box
1711 IVES AVE
Zone
5
OXNARD CA 93033.1866 US
Packages
1
Weight
2.011”. 0.9 kge.
Transconahce Chap
26.75
Delivered
Aug...
EFTA01318053.pdf
Financial
...IntemetShip
Trading ID
793670964407
Service Type Feckx 20ay
Package Type Fedex Envelope
nd9r
JEFFREY E EPSTEIN
457 MADISON AVE
Recl erg
49 ZORRO RANCH ROAD
STANLEY NM 87058 US
Zone
7
NEW YORK NY 10022 6643 US
Packages
I
weir
1.0 OA 0.5 PAH
Tramponaton Charge
10 10...
EFTA00730342.pdf
Legal
...49 Zorro Ranch Road, Stanley, NM
d. 301 E. 66th Street, New York, NY
e. property known as "Little St. James," located in the U.S. Virgin Islands;
f. property located in the Westminster neighborhood in London, England;
g. property located on the Avenue Foch in Paris, France;
h. any...
EFTA00577802.pdf
...EFTA00577810
FORTNIGHTLY REPORT
FRIDAY 11 OCTOBER
ZORRO RANCH
STATUS
ITEM
COMMENT
+ Update
1. Pew
i)
Delayed due to front gate - pews will start 8 Oct.
+ Update
2. Water Pump
ii)
Still awaiting delivery of pitless adaptor — expected
delivery 22 Oct.
+ Plse advise
3. Security Gate
iii)
iv)
Front entrance complete...
EFTA00218132.PDF
Financial
...InlernetShp
Sender
Reckrent
Tracking ID
790670984407
CECILIA STEEN
SHANNON HEALY
Service Type FedEx 2Day
JEFFREY E EPSTEIN
49 ZORRO RANCH ROAD
Package Type FedEx Envelope
457 MADISON AVE
STANLEY NM 87056 US
Zone
7
NEW YORK NY 100224843 US
Packages
1
Weigh'
1.0 Ps. 0.5 kgs
Transportalion Charge...
EFTA01318286.pdf
Photo
...0.5 kW,
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Traosponaton Charge
49 ZORRO RANCH RD
STANLEY NM 87056 US
10.10
Oelvered
May 29.20031501
Discount
.1.01
SvC Area
2R
Fuel Surcharge
045
Signed by
7279236
Residentpal Delivery
1.40
Fedex...
EFTA01317541.pdf
Financial
...Zone 4
Tracking ID
832845233315
Sender
Recipient
Unice TWO FedEx Prionty OnarrIall
Package Type FedEx Envelope
SAM SCANLON
ZORRO RANCH
HAS MARKETING
JEGE
Zone
4
Poses
1
1131 S AIRPORT CM 61E 130
EULESS TX 76000.6845 US
Weight
1.0 Ms. 0.5 kOS
Delivered
Miry 01.20321120
Transpartahce...
EFTA01318525.pdf
Flight Log
...InIaroIShp
Sender
Recicten,
Tracking 10
790903401098
Sanwa Type FedEx 2Day
JEFFREY E EPSTEIN
ZORRO RANCH
Package Type FedEx Envelope
201e
NEW YORK NY 100224043 US
STANLEY NM 87056 US
Packages
1
Weight
ID lbs. 0 5 MOS
Transco:0nm Chaff.
10.10
Delivered
Sep 17, 20031326
Dncount
-1.01
Svc...
EFTA01527566.pdf
Financial
...221571473 A/C: Lafayette Contractors
Llc Imad:
0823B1Qgc04C008070 Trn: 1386100235Es
08/24 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref: Zorro
Ranch Imad:
0824B1Qgc08C006482 Trn: 1203500236Es
08/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref:
8/16/2010 Inv &
8/17/2010...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith