5
Total Mentions
5
Documents
9
Connected Entities
Person referenced in documents
EFTA00431934
6-7-11 Good Afternoon, FYI - Zorm Check #8701 for $3,450.00 was mailed out today for payment of PRD 20090001, 341 - Discharge Fee I have informed Steve Pedro of the Ground Water Quality Bureau that he should receive the check by 6/24/11 If there are any questions or concerns please E Mail Wannest regards
EFTA00431940
6-7-11 Good Afternoon, FYI - Zorm Check #8701 for $3,450.00 was mailed out today for payment of PRD 20090001, 341 - Discharge Fee I have informed Steve Pedro of the Ground Water Quality Bureau that he should receive the check by 6/24/11 If there are any questions or concerns please E Mail Wannest regards
EFTA00431963
wrote: Good Afternoon, FYI - Zorm Check #8701 for $3,450.00 was mailed out today for payment of PRD 20090001, 341 - Discharge Fee I have informed Steve Pedro of the Ground Water Quality Bureau that he should receive the check by 6/24/11 If there are any questions or concerns please E Mail Wannest regards
EFTA00432249
+0000 Good Afternoon, FYI - Zorm Check #8701 for $3,450.00 was mailed out today for payment of PRD 20090001, 341 - Discharge Fee I have informed Steve Pedro of the Ground Water Quality Bureau that he should receive the check by 6/24/11 If there are any questions or concerns please E Mail Warmest regards
EFTA01988368
stein [email protected]> wrote: Stay until all done On Friday, October 26, 2012, brice gordon wrote: Jeffrey I've was scheduled to meet with Steve Pedro, from the New Mexico Environmental Department, concerning Zorro Ranch's RO Discharge Permit. Unfortunately the Discharge Water Analysis did get bac
the Ground Water Quality Bureau
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ranch
OrganizationRanch property referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Discharge Permit
OrganizationOrganization referenced in documents
the Discharge Permit Fee
OrganizationOrganization referenced in documents
Darren & Rich
OrganizationOrganization referenced in documents