6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
EFTA01349799
c. $ "2.607.60 Two Thousand Eight Hundred Sixty-Seven and 00"*"""*""*"""""'.. """ """*"." " ••••••••• MUMS VEMO Balleau Groundwater. Inc. 901 Rio Grande Blvd. NW Suite F-242 Albuquerque, NM 61104 I IWOICe fr I ti t,I0RUID 1 I 8 00 CA 0 (0) CV c0 o.- 0 0 >- z 2 0 0 M 0)- (3 a, 0 LL O I— I
EFTA00392794
you wish to proceed with the water sampling, or call if further discussion is needed. Casey C. Casey W. Cook, P.E. Belleau Groundwater, Inc. 901 Rio Grande Blvd. NW Suite F-242 1037104 EFTA00392796
EFTA00686268
Albuquerque, NM 87199-4716 NM License No. WD-1472 (505) 856-6498 (505) 856-6501 Casey W. Cook, P.E. Belleau Groundwater, Inc. EFTA00686269 901 Rio Grande Blvd. NW Suite F-242 Albuquerque, NM 87104 505-247-2000 505-843-7036/fax www.balleau.com Brice Gordon Little Saint James USVI Phone: Brice Cordo
EFTA00692814
. Please call with any questions you may have or if you wish to discuss this in further detail. Casey W. Cook, P.E. Balleau Groundwater, Inc. 901 Rio Grande Blvd. NW Suite F-242 Albu uer ue NM 87104 fax EFTA00692815
EFTA02699339
eed this way, or call if further discussion is needed. EFTA_R1_02061554 EFTA02699339 =div> -- Casey W. Cook, P.E. Balleau Groundwater, Inc. 901 Rio Grande Blvd. NW Suite F-242 Albuquerque, NM 87104 2 EFTA_R1_02061555 EFTA02699340
EFTA02700238
Please call with any questions you may have, or if you wish to discuss =his in further detail. Casey W. Cook, P.E. Balleau Groundwater, Inc. 901 Rio Grande Blvd. NW Suite =-242 Albuquerque, NM 87104 Sfax www.balleau.com <http://www.balleau.com/> Forwarded =essage From: Esperanza Cordova < Date: =on,

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

George W. Bush
PersonPresident of the United States from 2001 to 2009
Casey W. Cook
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Brice G.
PersonPerson referenced in documents
Balleau Groundwater
LocationLocation referenced in documents
Bill Whaley
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Casey C.
PersonName reference in documents
Belleau Groundwater, Inc.
LocationLocation referenced in documents
Hydrogeologic Services
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Ranch
OrganizationRanch property referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate