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Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset3 total

Set 9

3

3 results for “"DATED - 07/13/2018"”

EFTA00101560Set 9

2018-12-06318p15,261w

Business Affiliation: ZORRO DEVELOPEMENT Legal Business Name: Year Established: 2014 Business Address: 4 Reported Date

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07/13/2018

County: Phone: Fax: Utility Services License (State & Name: EPSTEIN, JEFF Number): SSN( ): Partial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA00520870Set 9

2018-07-282p562w

NEGOTIABLE 855987 REFERENCES: PRO NUMBER 102445617205 CUSTOMER INVOICE NO. 18198 DATED - 07/13/2018 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI Sec. 3037 (a) SHIPPER LEGACY RUG COMPANY SHIPMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520870.pdf

EFTA01004009Set 9

2018-08-034p531w

Thanks, Brandon Hillin Electric Power Sales Warren CAT (office) (cell) From: Richard Kahn To: Date: 07/13/2018 01:26 PM Subject: LSJ bill tot ship to please send wire instructions along

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004009.pdf