2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00701470
find a revised estimated for drilling services, please feel free to contact Bill Whaley with any questions or concerns. Thank you, EFTA00701470 Esperanza D. Meis Office Administrator HydroGeologic Services, Inc. P.O. Box 94716 Albuquerque, NM 87199-4716 NM License No. WD-1472 Brice Gordon Little Saint J
EFTA02700238
ul 16, 2012 at 4:53 PM Subject: Zorro Ranch Revised To: "Casey W. Cook" < <mailto <mailto > > > > 2 EFTA_R1_02065510 EFTA02700239 Thanks, Esperanza D. Meis Office Administrator HydroGeologic Services, =nc. P.O. Box 94716 Albuquerque, NM 87199-4716 NM License No. > Fax 3 EFTA_R1_02065511 EFTA0270

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Bill Whaley
PersonPerson referenced in documents
Esperanza Cordova
PersonName reference in documents