9
Total Mentions
9
Documents
9
Connected Entities
Organization referenced in documents
EFTA00798317
n L. Walker WI rygint. EFTA00798324 1015/2018 Universal Constructors, Inc. Mail - Universal Construction=Zorro Ranch (Report) Gmail- byLOOSIC Universal Construction=Zorro Ranch (Report) 1 message Da To: Good Morning, Attached are the most recent test results. Thank you and have a great day. Danette A. Garci
EFTA02600771
n Sent: Monday, July 23, 2018 4:33 PM To: jeffrey E. Cc: Richard Kahn Subject: Re: LSJ Coral Stone =80 Revised proposal for roads, this week Universal Construction (UC) have indicated sta=ting work beginning of Sept, 6 to 8 weeks to complete. Gym Doors, anticipate proposal this we=k Roof Tile, Rich? =div cla
EFTA02601293
to the job at the Ranch They can supply material from there Batch plant which will in the area until Nov 1 Do you wish to proceed with contacting Universal Construction,( attached proposal) and have them revise there proposal.? regards Brice Sent from my iPhone please note The information contained i= this co
EFTA02601388
to the job at the Ranch They can supply material from there Batch plant which will in the area until Nov 1 Do you wish to proceed with contacting Universal Construction,( attached proposal) and have them revise there proposal.? regards Brice Sent from my iPhone please notear> The information contained in this co
EFTA02602540
to the job at the Ranch They can supply material from there Batch plant which will in the area until Nov 1 Do you wish to proceed with contacting Universal Construction,( attached proposal) and have them revise there proposal.? regards Brice Sent from my iPhone please note The information contained in this commu
EFTA02603347
:19 PM To: Brice Gordon Subject: Re: ZM Paving Project Ok On Mon, Aug 13, 2018 at 6:08 PM Brice Gordon < Good Evening > wrote: Gilbert Luna, Universal Construction company are mobilizing ther= equipment this week, they are on schedule to start Road Prep next week. T=ey needed to start earlier than Sept, due to
EFTA02603549
ZM Paving Project tha=k you <[email protected]</=» wrote: Ok On Mon, Aug 13, 2018 at 6:08 PM Brice Gordon Good Evening rote: Gilbert Luna, Universal Construction com=any are mobilizing there equipment this week, they are on schedule to star= Road Prep next week. They needed to start earlier than Sept, due to
EFTA02615711
November 18, 2018 6:46 PM To: brice gordon Subject: Re: No On Sun, Nov 18, 2018 at 1:27 PM brice gordon wrote: Do wish to meet Gilbert L=na, Universal Construction ?? Sent from my iPhone On =ov 18, 2018, at 2:04 PM, J <[email protected] <mailto:[email protected]» wrote: Wheels up 730 am A=buquerque- t
EFTA02615828
From: brice gordon < Sent: Sunday, November 18, 2018 6:27 PM To: Subject: Re: Do wish to meet Gilbert Luna, Universal Construction ?? Sent from my iPhone On Nov 18, 2018, at 2:04 PM,1 <[email protected] <mailto:[email protected]> wrote: Wheels up 730 am Albuquerque- tu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gilbert Luna
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Mountain States
LocationLocation referenced in documents

Julie K. Brown
PersonAmerican journalist

Mike Brown
PersonAmerican planetary astronomer
The St. James Group
OrganizationReal estate and services group associated with Epstein

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays