Search results for "Zorro Ranch"
4,244 results for ""Zorro Ranch""
Page 158 of 170
EFTA00216757.pdf
...0.5 kgs
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportalion Charge
49 ZORRO RANCH RD
STANLEY NM 87056 US
10.60
Delivered
May 13.200414:03
Discount
-1.06
Svc Ana
2R
Fuel Smcharge
0.57
Signed by
7279236
Residential Gayety
1.75
FedEA Use
5479073504111302...
EFTA00218624.pdf
Flight Log
...InlemetSlig
Traddng ID
790375495781
Service Type FedEx Priority OverrigN
Package Type FedEx Box
Zone
5
Packages
1
Sender
RecideN
DON K HELM
BECKER AUTOMOTIVE DESIGN
LARRY VISOSKI
ALTZ ZORRO RANCH
Weight
2.O Ds. 0.9 kgs
Transportation Charge
26.75
Delivered
Aug 12. 2003 13:16
Discount
-2.68...
EFTA01527456.pdf
Financial
...Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es
05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm
Trust
Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es
05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL
Ben: Maguire
Group Inc Operating Acref...
EFTA00218298.PDF
Flight Log
...87058 rip code
Tracking ID
827487052730
Serves Type FedEx Priority Overright
Package Type FedEx Envelope
Zone
7
Packages
1
Weill
Delivered
Sve Area
Signed by
FedEA Use
1.066 0.5kgs
Mar 06.200309:34
Al
S.GR1FFIS
0841560600024v_
Sender
ZORRO RANCH
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH...
EFTA01527470.pdf
Financial
...5/18
Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es
Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust
Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es
Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben:
Maguire
Group Inc Operating Acref: Project No...
EFTA01317277.pdf
Flight Log
...0.5 kgs
Unreel
Dec 21.200115:00
Servals
Area Code
AI
Signed by
E.TORRES
Bundle ID
000
surcharge of 2.03% to ths shprrent
Saud r
ZORRO RANCH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 103224843 US
TraneponalIon Charge
Discount
Fuel Surcharge
EPSTEIN INTERESTS
457 MADISON...
EFTA01314000.pdf
Financial
...0.5 kgs
Oetveted
mar06.2CO3 l3:33
Svc Area
2R
Sgnecl by
7279236
FedEx Use
06401049001113:02
&OAF
ERIC GANEV
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480 US
Tramponaton Charge
Discounl
Fuel Surcharge
Residence' DONNY
Delivery Area Surcharge
Basisisigl
49 ZORRO RANCH ROAD
STANLEY NM87056 US...
EFTA01259824.PDF
Email
...2803 13:33
&Dal
ERIC GANEV
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480 US
Transponation Charge
49 ZORRO RANCH ROAD
STANLEY NM 87056 US
10.10
Svc Area
2R
Disco,
•1.01
Signed by
7279236
Fuel Surcharge
0.41
FedEx Use
06401049001113'02
Residentlsi DellveN
1.10...
EFTA01318781.pdf
Photo
...000011132
Courier Pekup Charge
0.00
Rescrerbal I/revery
2.00
Total Charge
USD
32.62
Dropped oft: Sep 06.2005
Payor: Shipper
Reference: ZORRO RANCH
Fuel Swaim?: Fe£x has applod a luel surchatpe of 13.00% to this shipment.
DrilanCe Based Pricing. Zone 7
Package sent horn: 10025...
EFTA00210536.pdf
FBI Report
...York;
(d) Any documents, correspondence, witness statements, and similar information that the
Government has developed or possesses suggesting that
was present in
Epstein's "Zorro" ranch in New Mexico or elsewhere with Epstein in New Mexico;
(e) Any documents, correspondence, witness statements, and similar information that the
Government has developed...
EFTA01316898.pdf
Photo
...0.5110a
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Transponation Charge
49 ZORRO RANCH RD
STANLEY NM 87056 US
10.60
Oaf venal
May 13. 20001003
Discounl
-1.06
Svc Ana
2R
Fuel Surcharge
0.57
Signed by
7279236
ResIdentlei 0511YVY
1.75
FedEx Use
547907350V111302...
EFTA01314091.pdf
Photo
...0.9 kgs
457 MADISCN AVE FL 4
NEW YORK NY 100224841 US
Transpertacn Charge
49 ZORRO RANCH RD
STANLEY NM 87056 US
29.75
Ovidered
Apr 23.2003 1224
OSCOure
-2.98
Svc Area
RM
Fuel Surcharge
1.47
Signed by
7279236
Residential Oellvery
1.40
FedEx Use
32388370110159802...
EFTA01527532.pdf
Financial
...Inv # 15690 15691A-Final & 15692A-Final Imad: 0715B1Qgc02C007421 Trn:
1428600196Es
07/15 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref: Zorro
Ranch Imad:
0715B1Qgc07C006664 Trn: 1428500196Es
07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And
Associates
Iref: Ref: Lsj Inv # 8907 Imad...
EFTA00210551.pdf
FBI Report
...d) Any documents, correspondence, witness statements, and similar information that the
Government has developed or possesses suggesting that Dershowitz was present in
Epstein's "Zorro" ranch in New Mexico or elsewhere with Epstein in New Mexico;
(e) Any documents, correspondence, witness statements, and similar information that the
Government has developed...
EFTA01112265.PDF
Flight Log
...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
EFTA01112273
Case 9:08-cv-80736-KAM Document 291-1...
EFTA01527617.pdf
Financial
...Re:Zorro Ranch
Imad:
1012B1Qgc08C007119 Trn: 2240100285Es
EFTA01527620
10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International
Ref:
Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es
10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window
CO.
Iref: Re:Lsj...
EFTA01527516.pdf
Financial
...Inv # 15690 15691A-Final & 15692A-Final Imad: 0715B1Qgc02C007421 Trn:
1428600196Es
07/15 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref: Zorro
Ranch Imad:
0715B1Qgc07C006664 Trn: 1428500196Es
07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And
Associates
Iref: Ref: Lsj Inv # 8907 Imad...
EFTA01527633.pdf
Financial
...Re:Zorro Ranch
Imad:
1012B1Qgc08C007119 Trn: 2240100285Es
10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International
EFTA01527636
Ref:
Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es
10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window
CO.
Iref: Re:Lsj...
EFTA00218756.PDF
...0.5 kgs
CECILIASTEEN
JEFFREY E EPSTEIN
457 MADISON AYE FL 4
NEW YORK NY 100224843 US
Transpottalion Charge
KAREN GORDON
ZORRO RANCH
10.10
Delivered
Ocl 03. 2003 12:55
Crehery Area Surcharge
1.75
Svc Area
19M
Discounl
-1.01
Signed by
7279238
Fuel Swcharge
0.32
FedEA...
EFTA00220582.PDF
...EPSTEIN
457 MADISON AVEtilJE
NEW YORK an NY 10022 US
Transportation Charge
Karen Gordon
Zorro Ranch
13.50
Delivered
Jan 07. 2005 15A2
Discount
-1.35
Svc Area
RAI
OeThary Area Surcharge
ZOO
Signed by
1.1.0DELL
Fuel Surcharge
1.09
FedEA Use
0015138840006090f
Residential Oeively
2.60
Total...
EFTA01313724.pdf
Deposition
...InicyreiShp
Sender
Rai
Tracking ID
7900%789349
%We T1Pe FedEx PricrIty CreemOht
JEFFREY E EPSTEIN
49 ZORRO RANCH ROAD
Package Type Customer Packaging
457 MADISON AVE
STANLEY NM 870% US
Zane
7
NEW YORK NY 100226843 US
Ascot,
1
Weight
4.0 lbs. 1.1 kgs
delivered
Oct 08.2002...
EFTA00217878.PDF
Financial
...tongs
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
SHANNON HEALY
49 ZORRO RANCH ROAD
STANLEY NM 87058 US
3425
Delivered
Oct 08.2002 1220
Discount
-3.43
Service
Fuel Stxcharge
0.92
Area Code
RAI
Residential Delvery
1.35
Signed by
7279328...
EFTA01318169.pdf
Flight Log
...0546
Delivered
Mar 062003 0930
Svc Area
Al
Signed by
S.GRIFFIS
Feder Use
06415606000241r
Surcharge 01450%10 this Shipneril
Sender
ZORRO RANCH
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480 US
Transponalion Charge
MOWN
Fuel Surcharge
Rocipiem
EPSTEIN & CO
457 MADISON AVE
NEWYORK NY 10022 US
17...
EFTA00728430.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...
EFTA00099391.pdf
FBI Report
...residence
located at 9 East 71st Street, New York, New York; "Zorro Ranch," located
in Santa Fe, New Mexico; 358 El Brillo Way, Palm Beach, Florida; any
other property owned or leased by Jeffrey Epstein or Ghislaine Maxwell.
c.
Any documents, such as receipts or tickets, reflecting events or meals...
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