Epstein File EFTA00595298: Zorro Ranch, Wire Transfer Records and Sealed (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00595298: Zorro Ranch, Wire Transfer Records and Sealed (DS9)

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Wire transfer request forms from Zorro Development Corp (49 Zorro Ranch Road, Stanley, NM 87056) dated between May 27, 2009 and April 15, 2010, directed to Brice Gordon. The documents detail maintenance projects including Unit 1 Condenser Replacement, Unit 7 Reversing Valve work, and Lodge A/C Replacement, with references to mechanical work by Jack's Mechanical and communications with Emad Hanna.

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🔑 Evidence Keywords

Zorro Ranch wire transfer sealed

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Zorro Development Corp. 49 **Zorro** **Ranch** Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924 E-mail: Wire Transfer Request Form Date of Request: 4

Excerpt 2

To: **Zorro** **Ranch** Att: Brice Gordon 6/10/09 Project: Unit 1 Condenser Replacement Unit 7 Reversing Valve Inclusions 1.

Excerpt 3

To: **Zorro** **Ranch** Att: Brice Gordon 5/27/09 Project: Lodge A/C Replacement Inclusions 1. Pump down existing unit of refrigerant and dispose 2.