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Corpus: 1990-03-17 – 2025-12-01
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EFTA01288417
Dataset 10
3p
806w
…NC 54
RMC
ELECTRIC All items art credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Thin Company Antrricas I of 3 SDNY_GM_00045440 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008264 EFTA_00156049 EFTA01288417 Deutsche Bank Date Description Debit Credit Balance 05-03 # Outgoing Money Tntsf (1.021.85 ) 107,913.96 TO WEIRS FARGO BANK. NA AC 54
RMC
ELECTRIC 05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288417.pdf
EFTA01382102
Dataset 10
1p
234w
RMC
ELECTRIC Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382102.pdf
EFTA01976135
Dataset 10
2012-11-22
2p
253w
To:
Jeffrey
[email protected]
]
…response regarding percentage amount for local broker Zorro telephone There was some confusion regarding ranch central layout should have bid next week Well
RMC
and HGS where informed to move forward Material has been ordered HGS will probably be on sight next week I know they where having rig issues last week Rich can you explain why
RMC
have not been payed I get the feeling randy is a little hesitant to complete work with outstanding invoices Regards_ Happy thanksgiving…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976135.pdf
EFTA01392632
Dataset 10
2019-05-03
1p
124w
…wires to
RMC
Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96 BANK, NA A/C 8408965054
RMC
ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [ 05/03/2019 998000503152054 $1,000.45 $105 BANK, NA NC 8408965054
RMC
ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [] 05/03/2019 998000503151934 $2,327.25 $105 BANK, NA NC 8408965054
RMC
ELECTRIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392632.pdf
EFTA01349533
Dataset 10
2016-06-29
1p
76w
…DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS Si.THOMAS. USVI 00802 NEW YORK. NEW YORK 10154 1.103.210 6/29/2016 I8 PAY TO THE ORDER OF
RMC
Electric Company $ "321.00 Three Hundred Twenty-One and 00/100"*""*.m*"""`""„"""*""*""" "*"""*"."""*"*"`""*"""*" nowt?*
RMC
Electric Company PO Box 10645 8 Albuquerque, NM 87184 MEMO Inv.* 175 ci LL cc 0. 0. J < < P Z z w w O O LL ir. Z z O O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349533.pdf
EFTA02339531
Dataset 11
2016-01-16
2p
251w
Subject:
FW: ZDC Lutron
From:
Richard Kahn
To:
Jeffrey Epstein
…Sent: Saturday, January 16, 2016 12:56 PM To: Jeffrey Epstein Subject: FW: ZDC Lutron Attachments: 160115Jutron_Homeworks-QS_Budget-1.pdf I wan=ed to send however I have not yet reviewed and also need local electrician =uote from
RMC
Electric <=iv> From: Alfred Buonanno < Hi= here is the link to the dimmer. It is the same dimmer that we instal=ed in the front office and in a few other locations. The keypads that=are specified with the plastic plates…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339531.pdf
EFTA00616312
Dataset 9
1p
153w
To:
Zorro Ranch
RMC
Electric-Randy Morales P O Box 10645 Albuquerque NM 87184 Estimate/Bid June 6. 2013 To: Zorro Ranch Attn: Brice Main Gate Operators and Phone Entry Upgrade 1) 1hp CSW Elite gate operator @ 2148/ea 4296.00 2) 2- 1812 DoorKing phone entries @ 1200/ea 2400.00 3) 2- Battery backups systems @ 575/ea 1150.00 4) 2-Gate operator stands @ 200/ea 400.00 5) 3 New loops with detectors @ 365/ea 1095.00 Labor 2,600.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616312.pdf
EFTA00315610
Dataset 9
2013-10-08
1p
85w
From:
Mark Tollison
To:
Rich Kahn
…From: Mark Tollison Re: Quote Total for Zorro Ranch Micro Wave Wireless Ring Equipment Purchase & Installation and Wooden Poles Purchase & Installation Per your request please find a total quote below with exclusions taken into consideration: Wireless Equipment Purchase & Installation: $46,703.27 (Advanced Communications & Electronics) Wooden Poles (4) Purchase & Installation: $9,655.00 (
RMC
Electric) Total: $56,358.27 Note: No exclusions apply — Zorro Ranch to provide items listed in
RMC
exclusions. Advanced Communications and
RMC
individual quotes attached. EFTA00315610
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315610.pdf
EFTA00315576
Dataset 9
2013-08-23
1p
226w
To:
Zorro Ranch
RMC
Electric-Randy Morales Albuquerque NM 87184 Phone: Fax: Estimate/Bid August 23, 2013 To: Zorro Ranch Micro Wave Wooden Poles & 100amp Meter Pole 1) 100amp meter pole with breaker panel, also to include running power to microwave wooden pole within 100ft 1,800.00 2) Three 40ft treated wooden poles 800/ea 2,400.00 3) Delivery charge for wooden poles 1,100.00 4) Run 2" conduit from Ranch Central pole to Bell Tower. Trenching from pole to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315576.pdf
EFTA01124871
Dataset 9
2012-06-18
0p
285w
To:
Zorro Ranch
RMC
Electric-Randy Morales P 0 Box 10645 Albuquerque NM 87184 Phone: 505-342-0800 Fax: 505-342-0811 Estimate/Bid June 18, 2012 Ann: Brice To: Zorro Ranch Job: Well K Estimate 1) 300ft of 2" PVC 202.00 2) 2-2" LB 20/ea 40.00 3) 1- 2 pole, 100 amp breaker 150.00 4) 1- 100 amp main breaker indoor panel 200.00 5) 3- 300ft runs of 1/0 copper Thhn wire 2,750.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124871.pdf
EFTA01115242
Dataset 9
1p
155w
To:
Zorro Ranch
RMC
Electric-Randy Morales P O Box 10645 Albu uer ue NM 87184 Estimate/Bid June 6. 2013 To: Zorro Ranch Attn: Brice Main Gate Operators and Phone Entry Upgrade 1) 1hp CSW Elite gate operator @ 2148/ea 4296.00 2) 2- 1812 DoorKing phone entries @ 1200/ea 2400.00 3) 2- Battery backups systems @ 575/ea 1150.00 4) 2-Gate operator stands @ 200/ea 400.00 5) 3 New loops with detectors @ 365/ea 1095.00 Labor 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115242.pdf
EFTA01389140
Dataset 10
2019-05-03
1p
141w
NC
RMC
ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [) 05/03/2019 FARGO $1,000.45 $108,935.81 BANK, NA NC
RMC
ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [ 05/03/2019 FARGO $2,327.25 $109,936.26 C
RMC
ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [ 05/03/2019 FARGO $1,583.60 $112,263.51 BANK, NA A/C
RMC
ELECTRIC Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389140.pdf
EFTA01438625
Dataset 10
2019-05-10
3p
296w
Subject:
Re: Zorro mana ement account
From:
Bella Klein
To:
Natalie Barak
…4 wires to
RMC
Electric sent on May 3rd from Zorro EFTA01438625 Management Account as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C
RMC
ELECTRIC $1,021.85 $107,913.96 [] 05/03/2019 998000503152054 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C
RMC
ELECTRIC $1,000.45 $108,935.81 [] 05/03/2019 998000503151934 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C
RMC
ELECTRIC $2,327…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438625.pdf
EFTA01288122
Dataset 10
2018-12-01
4p
938w
…Outgoing Money Tmsf (13.589.00 ) 204.019.93 TO WELLS FARGO BANK. NA A/C 54
RMC
ELECTRIC 12-13 x Outgoing Money Tmsf (1.631.75 ) 202.38818 TO WELLS FARGO BANK. NA A/C 54
RMC
ELECTRIC All items re credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 4 SCINY_GM_00045058 CONFIDENTIAL - PURSUANT TO FED R CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288122.pdf
EFTA01349725
Dataset 10
1p
111w
…I WI noon, NEW YORK. NEW YORK 10154 00 5!1912415 0) PAY TO THE ORDER OF
RMC
Electric Company $ **1,926.00 6ne‘l housand Nine Hundred- I wenty uunuu DOLLARS
RMC
Electric Company PO Box 10645 8 _Albuquerque, _NM. 87184 MEMO tLtA P,ot Invoice # 18 000 /O 7 70 CO 2 100 10 3 3t: 05 II is 0 LL I- I- CC < < l= Z Z W 0 0 LL ir. ZZ O0 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349725.pdf
EFTA01379378
Dataset 10
2019-05-03
1p
43w
MONEY TRANSFER TO WELLS FARGO BANK NA A/C
RMC
ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [j 05/03/2019 998000503151745 FARGO $1.583.60 5112,263.51 BANK, NA A/C ELECTRIC Thank you, Bella bkleinc75(it umail.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076798 CONFIDENTIAL SDNY_GM_00222982 EFTA01379378
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379378.pdf
EFTA01349513
Dataset 10
2016-07-26
1p
103w
…USVI 00802 NEW YORK. NEW YORK 10154 00 1.103-210 7/26/2016 0) PAY TO THE 1 ORDER OF
RMC
Electric Company $ **801A3 I Eight Hundred One and 43/100**.s1•Int*************************frii***********Otrilt•************Mr******************** I
RMC
Electric Company PO Box 10645 LLARs Albuquerque, NM 87184-0645 MEMO 11 00 Is 24 LH' I:02 /001033I: OS "MM.' 76 lr ci LL I- I- cc 0 < < I= I= Z Z W W O O Z…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349513.pdf
EFTA01976503
Dataset 10
2012-11-22
2p
360w
Subject:
Re:
From:
Jeffrey Epstein
To:
Brice
…response regarding percentage amount for local broker Zorro telephone There was some confusion regarding ranch central layout should have bid next week Well
RMC
and HGS where informed to move forward Material has been ordered HGS will probably be on sight next week I know they where having rig issues last week Rich can you explain why
RMC
have not been payed I get the feeling randy is a little hesitant to complete work with outstanding invoices Regards Brice Happy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976503.pdf
EFTA01961720
Dataset 10
2013-09-02
2p
314w
From:
Brice Gor
To:
Jeffrey E " " j
…Received proposal for 3 x40 ft Poles from
RMC
, will review tomorrow. PoolPak Dessert Air was contacted 22nd August and I have been forwarding info regarding existing space and equipment design. Site visit to confirm there proposed solution due 18th September. Gates 2nd key pad installed, but phone lines are down, therefore we have no remote control to operate gates 3 B's are on sight tomorrow to review situation with loops Have contacted
RMC
regarding Phone and gate controllers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961720.pdf
EFTA02027445
Dataset 10
2012-11-22
2p
259w
From:
Brice
To:
jeevacation©gmail.comfjeevacation©gmail.cont Jeffrey Epsteinueevacation@gmaii corn]
…response regarding percentage amount for local broker Zorro telephone There was some confusion regarding ranch central layout should have bid next week Well
RMC
and HGS where informed to move forward Material has been ordered HGS will probably be on sight next week I know they where having rig issues last week Rich can you explain why
RMC
have not been payed I get the feeling randy is a little hesitant to complete work with outstanding invoices Regards Brice Happy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027445.pdf
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