Epstein Files Search

EFTA01305252Set 10

2012-08-20418p73,946w

www.nmstatelands.org SANTA FE, NEW MEXICO 87504-1148 August 20, 2012 Sutin, Thayer, Browne P.O. Box 1945 Albuquerque, NM 87103 Ann: Stacy L. Camacho Re: New Mexico State Land Office Assignment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA01293472Set 10

2015-06-2360p3,873w

USVI 00802 NEW YORK, NEW YORK 10154 1.103210 5/12/2015 PAY TO THE • ORDER OF Sutin, Thayer & Browne $ **33A4 Thirty-Three and 441100***************Iitillr*******11***011*********111.************************1141441111****Irgrierft* Sutin, Thayer ... YORK, NEW YORK 10154 ' 1-103-210 4/8/2015 PAY TO THE ORDER OF Sutin, Thayer & Browne $ "2,040.10 I Two Thousand Forty and ion 00*************,.***.irnnt.*********-..*********Or******** **nib** ***** *ft ******* ******** DOLLARS ... Sutin, Thayer & Browne Two Park Square 6565 Americas Parkway, N.E. PO Box 1945 MEMO Albuquerque, NM 87103 19302-003 2010.Property Tax 11'0010701" I:02 LOO L033i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01293294Set 10

2016-06-2960p2,702w

USVI 00802 NEW YOR • RK 10154 5/24/2016 ez L PAY TO THE ORDER OF Sutin, Thayer& Browne $ "76.00 Seventy-Six and 00/100"*"."*"""`"" """ Ire***fri*************************Mildetireirle***************er ****fitted DOLLARS 1 utin ... THOMAS, USV1 00802 NEW YORK. NEW 10154 5/10/2016 1 PAY TO THE ORDER OF Sutin, Thayer & Browne Three Thousand One Hundred Seventy-Five and 29/100***'"*""***********4*********" -am ***********".% Sutin ... 2/23/2016 '41 a • a A PAY TO THE .8 ORDER OF Sutin, Thayet & Brow.ne • $ "241.17 Two Handfed Forty-One and 17/100"**`"*nk"""*"'"*""*******".*********1".*************""*""ann****". nOLLARS 8 S • Th r& Browne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293294.pdf

EFTA01349583Set 10

2016-02-231p115w

USVI 00802 1-103-210 2/23/2016 0) 2 I PAY TO THE ORDER OF Sutin, Thayer & Browne $ r`241.17 .8 S Two Hundred Forty ... DOLLARS 1 Sutin, Thayer & Browne Two Park Square 8 6565 Americas Parkway, N.E. PO Box 1945 mEmo Albuquerque

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349583.pdf

EFTA00422369Set 9

2011-12-272p266w

please feel free to do so by email. Thank you, Dave David G. Gordon Sutin, Thayer & Browne APC Albuquerque, NM 87110 CONFIDENTIALITY STATEMENT This electronic message transmission contains information from ... firm of Sutin, Thayer & Browne, A Professional Corporation, and is confidential or privileged. The information is intended to be for the use of the individual or entity named above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422369.pdf

EFTA00422299Set 9

2011-12-232p268w

please feel free to do so by email. Thank you, Dave David G. Gordon Sutin, Thayer & Browne APC 6565 Americas Parkway NE Ste. 1000 Albuquerque, NM 87110 CONFIDENTIALITY STATEMENT This ... electronic message transmission contains information from the law firm of Sutin, Thayer & Browne, A Professional Corporation, and is confidential or privileged. The information is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422299.pdf

EFTA00418776Set 9

2012-03-011p182w

received the signed BLM transfer packet today. All the best, Dave David G. Gordon Sutin, Thayer & Browne APC 6565 Americas Parkway NE Ste. 1000 Albuquerque, NM 87110 CONFIDENTIALITY STATEMENT This ... electronic message transmission contains information from the law firm of Sutin, Thayer & Browne, A Professional Corporation, and is confidential or privileged. The information is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418776.pdf

EFTA01349555Set 10

2016-05-101p111w

YORK 10154 0 1-103-210 5/10/2016 2 PAY TO THE ORDER OF Sutin, Thayer & Browne $ "3,175.29 Three Thousand One Hundred Seventy-Five and 29/100*****""" ******"" *****"*"*""*"" 11.11r/r*********** DOLLARS ... Sutin, Thayer & Browne /) Two Park Square 6565 Americas Parkway, N.E. PO Box 1945 MEMO Albuquerque, NM 87103 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349555.pdf

EFTA00421931Set 9

2012-01-042p452w

please feel free to do so by email. Thank you, Dave David G. Gordon Sutin, Thayer & Browne APC Albuquerque, NM 87110 CONFIDENTIALITY STATEMENT This electronic message transmission contains information from ... firm of Sutin, Thayer & Browne, A Professional Corporation, and is confidential or privileged. The information is intended to be for the use of the individual or entity named above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00421931.pdf

EFTA00422296Set 9

2011-12-231p249w

please feel free to do so by email. Thank you, Dave David G. Gordon Sutin, Thayer & Browne APC 6565 Americas Parkway NE Ste. 1000 Albuquerque, NM 87110 CONFIDENTIALITY STATEMENT This ... electronic message transmission contains information from the law firm of Sutin, Thayer & Browne, A Professional Corporation, and is confidential or privileged. The information is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422296.pdf

EFTA01349675Set 10

1p102w

THOMAS, USVI 00802, 1-103-210 0) PAY TO THE ORDER OF Sutin, Thayer & Browne triFirtfinir* Eight Hundred Eighty-Nine and 85/100""********"***"" Sutin, Thayer & Browne Two Park Square 6565 Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349675.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

Direct: Facsimile: email: December 19, 2011 VIA FEDERAL EXPRESS Mr. David G. Gordon, Esq. Sutin, Thayer & Browne APC 6565 Americas Parkway NE Ste. 1000 Albuquer ... Lease No. GR-2088 - Three executed and notarized originals EFTA00310887 David G. Gordon, Esq. Sutin, Thayer & Browne APC December 19, 2011 Page 2 12. Assignment of State Land Office Grazing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA01349743Set 10

2015-04-081p99w

THOMAS, USVI 00802 1.103-210 4/8/2015 8- PAY TO THE. ORDER OF Sutin, Thayer & Browne $ **2,040.10 Two Thousand Forty and onocr.********nt,...*********Inii*******Orsi ... DOLLARS Sutin, Thayer & Browne Two Park Square 8 6565 Americas Parkway, N.E. PO Box 1945 MEMO Albuquerque, NM 87103 19302-003 2010 Property Tax 000 L0700 I:02 LOO L033c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349743.pdf

EFTA00421507Set 9

2012-01-172p586w

have any questions in the meantime. Thank you, Dave David G. Gordon Sutin, Thayer & Browne APC 6565 Americas Parkway NE Ste. 1000 Albuquerque, NM 87110 (505) 883-3362 CONFIDENTIALITY STATEMENT ... This electronic message transmission contains information from the law firm of Sutin, Thayer & Browne, A Professional Corporation, and is confidential or privileged. The information is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00421507.pdf

EFTA01349731Set 10

2015-05-121p109w

THOMAS, USVI 00802 1-103-210 5/12/2015 0) I PAY TO THE ORDER OF Sutin, Thayer & Browne $ n33A4 Thirty-Three and 44/100***********************trIthdrkinir*****St** kir*******•••***********************************************• mums Sutin, Thayer & Browne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349731.pdf

EFTA01349549Set 10

2016-05-241p87w

YORK, NEW YORK 10154 1-103.210 5/24/2016 0 PAY TO THE ORDER OF Sutin, Thayer& Browne $ **76.00 Seventy-Six and ************** ************************o*********vr* ****** *****************s . • DOLLARS z" Sutin, Thayer & Browne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349549.pdf

EFTA01293414Set 10

2015-10-2058p3,005w

YORK, NEW YORK 10154 1.103-210 8/26/2015 PAY TO THE g ORDER OF Sutin, Thayer & Browne $ "889.85 Eight Hundred Eighty-Nine and 85/100+";"*""`"*****"*"*""" *******"*"' *fib** ***** ******* ***1-**•**** DOLLARS Sutin, Thayer & Browne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293414.pdf

EFTA00421503Set 9

2012-01-172p300w

know if you have any questions. Thank you, Dave David G. Gordon Sutin, Thayer & Browne APC EFTA00421503 CONFIDENTIALITY STATEMENT This electronic message transmission contains information from the law firm ... Sutin, Thayer & Browne, A Professional Corporation, and is confidential or privileged. The information is intended to be for the use of the individual or entity named above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00421503.pdf

EFTA00929769Set 9

2012-02-222p376w

Zorro Ranch < > wrote: Good Afternoon, David Gordon, from Sutin Thayer & Browne, who is working at changing the identitiesfrom Zorro Trust to Cypress Inc, will need to meet with Steve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00929769.pdf

EFTA02423402Set 11

2010-08-273p533w

office and left 2 messages. c) Left a message with Paul Bardack' from Sutin Thayer Brown however he is not in today EFTA_R1_01490385 EFTA02423403 The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423402.pdf