15
Total Mentions
15
Documents
20
Connected Entities
Organization referenced in documents
EFTA00828669
Jeffery Attached photos of 8"H x 12"W Outer Wall Mock up for your review The North East corner has been pushed out to accommodate adjusted design Pinions have been planted at the end of the existing beds Final grade and finishing of Eastern side this week please note interior surface of wall will hav
EFTA00828653
: letTery Attached photos or Sit x 12"W Outer Wall Mock up for our review The North ram comer has been mashed out to accommixlate adjusted design Pinions have been planted at the end or the existing beds Final grade and finishing Or EaNICIII side this week please note interior surface or wall will ha
EFTA00624854
approved 4/27/13 to replace Timers Landscaping - In House - JE approved 4/27/13 to remove existing Ponderosa Pines, Landscape Lights & to relocate Pinions to the area. Ponderosa Pines & Landscape Lights at Front Entrance Removal of Dead Pine in Front Courtyard. CAN WE PROCEED WITH REMOVAL Bid Recei
EFTA00626095
e protection The Berm protects propane tank and fire suppression tanks which are buried directly behind it from heavy equipment Do you wish to add Pinions to berm or around landscapers shed, if yes could you please indicate location of trees. Trees will need to be placed prior to seeding. please advi
EFTA00633532
effery Attached photos of fi ll x I2'W Outer Wall Mock up for your review The North East corner has been pushed out to accommodate adjusted design Pinions have been planted at the end of the existing beds Final grade and finishing of Eastern side this week please note interior surface of wall will hav
EFTA00674968
e protection The Berm protects propane tank and fire suppression tanks which are buried directly behind it from heavy equipment Do you wish to add Pinions to berm or around landscapers shed, if yes could you please indicate location of trees. Trees will need to be placed prior to seeding. please advi
EFTA00676069
ents: photo_l.JPG; photo_2.JPG; photo_3.JPG; photo_1_2.JPG; photo_2_2.JPG; photo_3_2.JPG; photo_4.JPG; photo_5.JPG Jeffrey Attached photo's of new Pinions at main house Irrigation will done next year in the spring any concerns please let me know regards Brice Gordon 49 Zorro Ranch Rd Stanley, NM 8
EFTA01383261
Account Number NU Go papetiess ALt Ascot t.DItivtorr 4 Rated btellere Every Yew Since 2007 OALOAR RATIO COMMUNICATOM EXCELLENCE CleanIS ihr•Ch Pinions tiC,• wholly meld sublidin Mn.. Baal of New York Mellon Coryotation (MY Mellon) Posiwg LLC. member 'Nan M1YL 5!Pf,: CONFIDENTIAL - PURSUANT TO
EFTA01383310
0 061.CM21 Go paperless Alx MOO t.OnivOn' 4 Rated btellent Every Yew Since 2007 OALOAR RATIO COMMUNICATOM EXCMENCE Page 5 of 9 Clurq ihr."Ith Pinions tiC,• wholly ovawd sublidin el The Beal of New York Mellon Coryotation MAW Posiwg LLC. member 'MA. DB-SDNY-0083005 SDNY_GM_00229189 EFTA013833
EFTA01384193
Account Number Go papetiess ALt Ascot t.DItivtorr 4 Rated btellere Every Yew Since 2007 OALOAR RATIO COMMUNICATOM EXCELLENCE CleanIS ihrtiCh Pinions tiC,• wholly meld sublidin Mn.. Baal of New York Mallon Coryotation (MY Mellon) Posiwg LLC. member 'Nan NY • rC CONFIDENTIAL - PURSUANT TO FED
EFTA01384230
NFIDENTIAL Go paperless Alx MOO t.OnivOn' 4 Rated btellere Every Yew Since 2007 OALOAR RATIO COMMUNICATOM EXCMENCE Page 5 of 9 Clurq ihr."Ith Pinions tiC,• wholly mated sublidin el The km of New York Mellon Coryotation MAW Posiwg U.C. member 'Nan M1Y≤. DB-SDNY-0084313 SDNY_GM_00230497 EFTA01
EFTA02703081
Jeffery Attached photos of 8"H = 12"W Outer Wall Mock up for your review The North East corner =as been pushed out to accommodate adjusted design Pinions have been =lanted at the end of the existing beds Final grade and finishing of Eastern side this =eek please note interior surface of wall will hav
EFTA02703106
Jeffery Attached photos of 8"H x 12"W Outer Wall Mock up fo= your review T=e North East corner has been pushed out to accommodate adjusted design Pinions have been =lanted at the end of the existing beds Final grade and finishing of Eastern side this wee= mesh and grout. <=iv class="gmail_default" s
EFTA02703144
mall">Attached photos of 8=quot;H x 12"W Outer Wall Mock up for your review The North East corner has been push=d out to accommodate adjusted design Pinions have been planted at the end of the existing=beds Final gra=e and finishing of Eastern side this week please note interior surface of wall will hav
EFTA02464554
Jeffery Attached photos of 8"H x 12"W Outer Wall Mock up fo= your review T=e North East corner has been pushed out to accommodate adjusted design Pinions have been =lanted at the end of the existing beds Final grade and finishing of Eastern side this wee= mesh and grout. <=iv class="gmail_default" s

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Eastern
LocationDirectional region of the United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
North East
LocationBorough of Pennsylvania
East Garden
LocationLocation referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Citibank N.A.
OrganizationOrganization referenced in documents
Clurq
PersonName reference in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
The European Central Bank
OrganizationEuropean Central Bank
Bank Deposit
OrganizationOrganization referenced in documents
EPOSITS
OrganizationOrganization referenced in documents
Ascot t.DItivtorr 4
OrganizationOrganization referenced in documents

Baltimore
LocationCity in Maryland, United States
hei=hts
OrganizationOrganization referenced in documents
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages