19
Total Mentions
19
Documents
147
Connected Entities
Person referenced in documents
EFTA00269597
ead. Enclosure(s): Enclosed are the original and one copy of FD-302 interview of Brice Gordon and agent's original notes. Details: An interview of Brice M. Gordon was conducted on 02/08/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending fur
EFTA00600597
Fax: Little St, James Island 6100 Red Hawk Quarter 83 St Thomas . USVI 00802 Bill Rowles 340-244-9747 Ship To: LCL Cargo Facility Project: C/o Brice M. Gordon / LST. STT 9505 NW 108th Ave Medley . FL 33178 Terms: COD Required: 12/20/2010 Ship Method: Common Carrier Email: Item tt Description Quanti
EFTA00545769
on/LSJ, STf Little St James Island 6100 Red Hook Quarters Suite B-3 St Thomas USVI 0802-1348 Phone COMMENTS OR SPECIAL INSTRUCTIONS: SHIP TO: Brice M. Gordon/LSJ.STT Little St James Island 6100 Red Hook Quarters Suite 8-3 St Thomas USVI 00802-1348 INVOICE DATE: MAY 17, 2012 SALESPERSON P.O. NUMBER
EFTA00558076
For Less Than Container Load Please Ship Cargo To LCL Cargo Facility c/o Brice M. Gordon / LSJ, STT 9505 NW 108th Avenue Medley, FL 33178 USA Phone: / Fax: Bill To and Ship To Information Below — this is a Customs Requirement: Bric
EFTA00558075
lowing information: I. The value of the desk (in US dollars) 2. The country of origin 3. The ship to and bill to information (attached and below) Brice M. Gordon Little St James Island 1348 They are holding the desk now so we would like to get the invoice to them this morning. THank you so much for your fa
EFTA00608191
ct Request and Approval Date Requested: Project Name: Jul 11, 2014 Upgrades attached details Manufacturer / Vendor: Project No.: Requested by: Brice M. Gordon 78 & 79 1 Location: Great Rm &Theater Constellation Home Electronics Attached Estimates: (i? Yes CNo Parts and Material: $5,356.74 Total Expec
EFTA00521672
For Less Than Container Load Please Ship Cargo To LCL Cargo Facility c/o Brice M. Gordon / LSJ, STT 9505 NW 108th Avenue Medley, FL 33178 USA Phone: 305 805 7400 / Fax: 305 805 7661 Bill To and Ship To Information Below — this is a C
EFTA00522566
onthly Service Credits, Acssimerus & Other Charges Total Charges Data Used Monthly Credits, Adjustments USER jGtill Service & Other Total Brice M. Gordon 12.63 $ 20.00 S 38.26 $ 68.26 Dupson Donnessaint 11.86 $ 20.00 $ 5.27 8 26.27 Randy Amparo 1 1 $ 20.00 S 14.22 $ 34.22 _ Ctuan Dequen
EFTA00522577
SAINT JAMES Monthly Service Credits, Adjustments 8 Other Charges Total Charges Data Monthly cloak Adjustments 11.11D1 jait &s e . lc Total Brice M. Gordon 12.12 $ 20.00 5 29807 $ 318.67 Dupson Connessaint 14.23 $ 20.00 $ 5.27 $ 25.27 Bandy Amgen) 3.81 $ 20.00 S 40.3/ 1 60.32 STC - Cashki
EFTA00522587
343.99 S 510 38 5 854 37 Credits 0 00 Equipment Purchase S • Invoice Of 287004751.0.2.5X07092018 OW02.07101118 TOTAL AMOUNT DUE $ 854.37 Brice M. Gordon 06102-07101118 Monthly 20 00 -Service Cricks. Adjustments & Other Charges 171 06 Total Charges 191 06 191.06 j)uoson Donnessainl 0610207/01
EFTA00541354
12011 4 18 pc Page EFTA00541358 Hydro Terra Products 200 East Front Street Niotaze, KS 67355 Voice: 620 673 4582 Fax: 620 673 4572 Sold To: Brice M. Gordon Little St. James Island 6100 Red Hook Quarters, Ste B3 St. Thomas, US VI 00802 USVI Quantity Commercial Invoice Invoice Number: Invoice Date:
EFTA00541389
factured/Boxed USA Bedford Red Desk Set Esp (4 of 4) Manufactured/Boxed USA SUBTOTAL TAX FREIGHT 998.00 76.84 99.80 DIRECT ALL INQUIRIES TO: Brice M. Gordon $1,174.64 PAY THIS AMOUNT ISE THANK YOU FOR YOUR BUSINESS! EFTA00541391 POTTERY BARN INVOICE Potterybam.com (888) 779-5176 SOLD TO: Bric
EFTA01374713
rry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
EFTA01384133
rry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
EFTA01379825
Zorro Management LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
EFTA01387957
rry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
EFTA01700995
SIMILE: I=M Please make the following changes to the above main account number: • Please change limit onM=.2 to $6,000 • Please change limit on Brice M. Gordon to $6,000 If you have any questions, feel free to contact me at the above number. Thank you, Jeffrey Epstein EFTA01701056 Jeffrey Epstein 6100
EFTA00186431_sub_001 - EFTA00186431_100
Please make the following changes to the above main account number: • Please change limit on Karen L. Gordon to $6,000 • Please change limit on Brice M. Gordon to $6,000 If you have any questions, feel free to contact me at the above number. Thank you, Bella Klein Jeffrey Epstein EFTA00186453 Jeffrey
lead. Enclosure(s): Enclosed are the original and one copy of FD-302 interview of Brice Gordon and agent's original notes. Details: An interview of Brice M. Gordon was conducted on 02/08 /2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending fu
Page: EFTA02857863_p101 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Zorro Management
OrganizationEntity associated with Epstein in USVI

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Michael J. Glidden
PersonPerson referenced in documents
AT&T Mobility Tax ID
OrganizationOrganization referenced in documents
Data Transfer
OrganizationOrganization referenced in documents
Colonial Bank
OrganizationCompany

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

DIRECTV
OrganizationTelecommunications company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Paramus
LocationBorough in Bergen County, New Jersey, United States

Madison
LocationCapital city of Wisconsin, United States

New York City
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ralph Lauren
PersonAmerican fashion designer (born 1939)