6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA01293532
T CORP. Glee leo ten ounnEn.aJ ST. niOmAS, OSA tan PAY O ORDTER of THE Aspen landeCapintlaO One Thousand One Hundred Sesenty-Three and 5&100^' Aspen Landscaping LLC P. O. Box 32837 Santa Fe, NM 87594 MEMO • Diu I stet UAW rpluSi" Coureny mown irent Yon.( FEW YORK 10154 t•tOS 210 1019 7/23/7014 $ "1.173.
EFTA01349801
SCHE BANK musi CUOMO AJACFCIAS t.EW nEw CIE t0154 i•lc32tO 1001 5/28/2014 $ "3,400,10 OOLL445 Three Thousand Four Hundred Ninety and 181100 Aspen Landscaping LLC P. O. Rex 32837 Santa Fe. NM 07594 MEMO Invoke 8 635. Service May 2014 -- • Cit-'1641LCA-140-0,7113 OOO1OO1O 1:Th001033i: us 0.42955542r 1 I
EFTA00586102
se Santos, Owner January 1, 2013 505.984.9126 - Tracey Fox Zorro Development VIA E-MAIL Property Address: 49 Zorro Ranch Rd Stanley, NM 87056 Aspen Landscaping LLC is pleased to submit our Landscape Maintenance Agreement for the year 2013 for your consideration. Your monthly fee is based on the amount of on-si
EFTA01580575
ven Hundred Fifty Eight Dollars and 70/100 ($5,758.70) from the above account to: Bank Name: Los Alamos National Bank ABA #: 107001012 Account Aspen Landscaping LLC Account #: Reference: Inv # 84, 85, 114, 149 & 182 ID: 036209074880215 DATE: 09/07/2012 2O.05:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
EFTA01590349
Hundred Fifty Eight Dollars and 70/100 ($5,758.70) from the above account to: Bank Name: Los Alamos National Bank ABA #: 107001012 Account name: Aspen Landscaping LLC Account #: 0080054601 Reference: Inv # 84, 85, 114, 149 & 182 ID: 036209074880215 DATE: 09/07/2012 20:05:00 Page 2 of 2 DID: 8887316607 CSID: INDE
EFTA01984030_email_003
Aspen Landscaping LLC Original Message--- From: Zorro Ranch Sent: Wednesday, November 24, 2010 8:09 AM To: Tracey Fox Subject: Re: Aspen Landscaping thankyou looki

Santa Fe
LocationCapital city of New Mexico, United States

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Tracey Fox
PersonPerson referenced in documents
Los Alamos National Bank
OrganizationOrganization referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)