Epstein File EFTA01006928: Anna Paulina Luna, Luna and Zorro Ranch (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01006928: Anna Paulina Luna, Luna and Zorro Ranch (DS9)

CorrespondenceDate unavailableEFTA010069282 keyword hits

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Email chain from July 31, 2018 regarding Zorro Ranch Asphalt Paving. Gilbert Luna, identified as President of a construction company located at 3825 Academy Parkway North, Albuquerque, NM 87109, communicates with Richard Kahn at HBRK Associates Inc. (575 Lexington Avenue, 4th Floor, New York, NY 10022) and Matt Luna about the paving project. Contact information includes phone and fax numbers for the Luna company.

👤 Named in This Document

Anna Paulina Luna

🔑 Evidence Keywords

Zorro Ranch construction

📋 Key Excerpts6

PersonKeyword

Excerpt 1

advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Gilbert **Luna**

Excerpt 2

Date: Tue, Jul 31, 2018 at 1:16 PM Subject: Zorro Ranch Asphalt Paving To: Cc: Matt **Luna** Hello Mr.

Excerpt 3

**Luna** President www.ucinm.com Cell Phone Phone: Fax: Stanley, NM LSJ-GSJ, USVI Ph Gilbert A.