""NM Zip Code"" — Epstein Files Search

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8 results for “"NM Zip Code"”

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EFTA01083169Set 9

2000-11-226p1,591w

Gordon Mailing Address: 49 Zorro Ranch Road Mailing Address: City: Stanley City: State: NM Zip Code: 87056 State: Zip Code: Phone: 0 Home 0 Cell Phone: El Home • Cell Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083169.pdf

EFTA00589044Set 9

2012-09-266p1,589w

Gordon Mailing Address: 49 Zorro Ranch Road Mailing Address: City: Stanley City: State: NM Zip Code: 87056 State: Zip Code: 0 Home 0 Cell Phone: El Home • Cell Phone (Work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589044.pdf

EFTA00309073Set 9

2013-01-0710p2,427w

Gordon Mailing Address: 49 Zorro Ranch Road Mailing Address: City: Stanley City: State: NM Zip Code: 87056 State: Zip Code: Phone: 505.934-2809 O Home 0 Cell Phone: O Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309073.pdf

EFTA01589976Set 10

2013-03-045p532w

Bank Address 2: Beneficiary Account Beneficiary Name: 3B's LLC City: Albuquerque State: NM Zip Code: 87109 Pay Throtlghlintermediary Party Required) Account Type: 0 ODA (US) 0 Swift CD Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589976.pdf

EFTA01589771Set 10

2013-09-046p444w

Address 2: Beneficiary Account ta Beneficiary Name: 38's LLC City: Albuquerque State: NM Zip Code: pay Ifv„,vgryji)6r4,Jcliary Requira) EFTA01589772 Account Type: (:) DDA (US) 0 Swift Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589771.pdf

EFTA01589970Set 10

2013-03-086p559w

Bank Address 2: Beneficiary Account #: Beneficiary Name: Rich Ford Sales City: Albuquerque State: NM Zip Code: 87103 spy yl?rOugh/intermediary Pariy (If Required) Account Type: 0 DDA (US) 0 Swift

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589970.pdf

EFTA01589689Set 10

2013-07-127p589w

Address 2: Beneficiary Account*: Beneficiary Name: '3B's LLC City: Albuquerque EFTA01589691 State: NM Zip Code: 87109 Rflly-IntrAltlhiniu,roicJiary f4,-1.0.y. fit Hequiptil Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589689.pdf

EFTA01580360Set 10

2013-03-051p133w

Address 2: Beneficiary Account /I: Beneficiary Nemo: 3B's LLC City: Albuquerque State: NM Zip Code: 87109 Account Type: DDA (US) O Swift O Other Intermidiary Bank Account/Ccde: Intermediary Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580360.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2000

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Results by Dataset8 total

Set 9

3

Set 10

5