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Discharge Permit
Organization
7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00431932.pdf
1 mentionEFTA00431932
******************** On Jun 7, 2011, at 6:02 PM, Zorro Ranch wrote: EFTA00431932 Good Evening Darren & Rich, Attached a copy for your records of Discharge Permit, DP-1452 which has been renewed and will expire May 31st 2016. Please note there will be an invoke for the Discharge Permit Fee of $3,450.00. If t
EFTA00431934.pdf
1 mentionEFTA00431934
* **************** *************** On Jun 7, 2011, at 6:02 PM, Zorro Ranch wrote: Good Evening Darren & Rich, Attached a copy for your records of Discharge Permit, DP-1452 which has been renewed and will expire May 31st 2016 Please note there will be an invoice for the Discharge Permit Fee of $3,450.00. If t
EFTA00431940.pdf
1 mentionEFTA00431940
********************** *********** On Jun 7, 2011, at 6:02 PM, Zorro Ranch wrote: Good Evening Darren & Rich, Attached a copy for your records of Discharge Permit, DP-1452 which has been renewed and will expire May 31st 2016 Please note there will be an invoice for the Discharge Permit Fee of $3,450.00. If t
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EFTA00431963.pdf
1 mentionEFTA00431963
* *************** *************** On Jun 7, 2011, at 6:02 PM, Zorro Ranch wrote: Good Evening Darien & Rich, Attached a copy for your records of Discharge Permit, DP-1452 which has been renewed and will expire May 31st 2016. Please note them will be an invoice for the Discharge Permit Fee of $3,450.00. If t
EFTA00432249.pdf
1 mentionEFTA00432249
*** ******** ******************** On Jun 7, 2011, at 6:02 PM, Zorro Ranch wrote: Good Evening Darren & Rich, Attached a copy for your records of Discharge Permit, DP-1452 which has been renewed and will expire May 31st 2016 Please note them will be an invoice for the Discharge Permit Fee of $3,450.00. EFTA0
EFTA00432969.pdf
1 mentionEFTA00432969
* ************************** **** On Jun 7, 2011, at 6:02 PM, Zorro Ranch wrote: Good Evening Darren & Rich, Attached a copy for your reconis of Discharge Permit, DP-1452 which has been renewed and will expire May 31st 2016. Please note there will be an invoke for the Discharge Permit Fee of $3,450.00. If t
Sponsored
EFTA00432973.pdf
1 mentionEFTA00432973
Indyke, PLLC —All rights reserved. On Jun 7, 2011, at 6:02 PM, Zorro Ranch wrote: Good Evening Darren & Rich, Attached a copy for your records of Discharge Permit, DP-1452 which has been renewed and will expire May 31st 2016. Please note there will be an invoice for the Discharge Permit Fee of $3,450.00. If
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Connected Entities(9)
the Discharge Permit Fee
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
Ranch
OrganizationRanch property referenced in documents
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
6 docs6 co-mentions
Darren & Rich
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
4 docs4 co-mentions
SP
Steve Pedro
PersonPerson referenced in documents
4 docs4 co-mentions
the Ground Water Quality Bureau
OrganizationOrganization referenced in documents
4 docs4 co-mentions