7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA00431932
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 there are any questions or concerns please E Mail • yt regards Zorn Development Corp 49 Zorn Ranch Road Stanley, NM 87056 Rati
EFTA00431934
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 there are any questions or concerns please E Mail Wannest regards Z0170 Development Corp 49 Z0170 Ranch Road Stanley, NM 87056
EFTA00431940
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 there are any questions or concerns please E Mail Warmest regards Z0170 Development Corp 49 Zorro Ranch Road Stanley, NM 87056
EFTA00431963
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 there are any questions or concerns please E Mail Warmest regards Z0170 Development Corp 49 Z0170 Ranch Road Stanley, NM 87056
EFTA00432249
d 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. EFTA00432249 If there are any questions or concerns please E Mail Warmest regards Z0170 Development Corp Stanley, NM 87056 Ranch
EFTA00432969
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 there are any questions or concerns please E Mail Wannest regards Karen Z017'0 Development Corp 49 Z017'0 Ranch Road Stanley,
EFTA00432973
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 there are any questions or concerns please E Mail Warmest regards EFTA00432973 Karen Z017'0 Development Corp 49 Z017'0 Ranch
Discharge Permit
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Ranch
OrganizationRanch property referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren & Rich
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Steve Pedro
PersonPerson referenced in documents
the Ground Water Quality Bureau
OrganizationOrganization referenced in documents