Back to People & Entities
the Ground Water Quality Bureau
Organization
4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00431934.pdf
1 mentionEFTA00431934
ternoon, 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 On Tue, Jun 7, 2011 at 5:23 PM, D
EFTA00431940.pdf
1 mentionEFTA00431940
ternoon, 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 On Tue, Jun 7, 2011 at 5:23 PM, D
EFTA00431963.pdf
1 mentionEFTA00431963
ternoon, 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 Kam: On Tue, Jun 7, 2011 at 5:23
Sponsored
EFTA00432249.pdf
1 mentionEFTA00432249
ternoon, 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 On Tue, Jun 7, 2011 at 5:23 PM, D
Sponsored
Connected Entities(9)
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
the Discharge Permit Fee
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SP
Steve Pedro
PersonPerson referenced in documents
4 docs4 co-mentions
Discharge Permit
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Ranch
OrganizationRanch property referenced in documents
3 docs3 co-mentions
Darren & Rich
OrganizationOrganization referenced in documents
3 docs3 co-mentions