Epstein Index›Documents›EFTA01007548
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01007548: Zorro Ranch and Wire Transfer Records (DS9)

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Email and proposal documents from July 31, 2018 from Gilbert A. Luna, President, regarding asphalt paving improvements at Zorro Ranch. The communication includes a proposal and down payment invoice for the paving project. The documents reflect property maintenance and construction contracting at the Zorro Ranch location.

👤 Named in This Document
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🔑 Evidence Keywords
Zorro Ranchwire transferconstruction

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jul 31, 2018 at 1:16 PM Subject: **Zorro** **Ranch** Asphalt Paving To: Cc: Matt Luna Hello Mr.
Excerpt 2
Gordon, Attached is our proposal for the asphalt paving improvements at **Zorro** **Ranch**.
Excerpt 3
**Zorro** **Ranch** Down Payment Invoice.pdf> Gilbert A. Luna President Gilbert A.

📄 Original Document

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Source: U.S. Department of Justice

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