Epstein Secrets

YORK, NY 10022 Consumer Bureau 1 Consumer Bureau 3 09/2003 - 09/2003 120 0 K ST V Consumer Bureau 2 NEW CANAAN, CT 06840 08/1999 - 07/2003 49 ZORRO RANCH RD V Consumer Bureau 2 STANLEY, NM 87056 10/1990 - 04/2002 457 MADISON AVE 4 V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 (646) 655-7626

W CANAAN, CT 06840 '• No Neighbors for: 120 O K ST NEW CANAAN Cf 06840 (212)888-7 (212) 203-7757 (212) 888-7000 (212) 753-2261 (2121838-5 49 ZORRO RANCH RD STANLEY, NM 87056 •* No Neighbors for: 49 ZORRO RANCH RD STANLEY NM 87056 265 E 66TH ST NEW YORK, NY 10021 265 E 66TH ST 265 E 66T

ted so that only the last four digits of the number will be made available. This truncation is handled at the federal court level. Court Location: SOUTHERN DISTRICT OF NY - NEW YORK CITY Filing Type: SUIT Original Filing Date: Filing State: NEW YORK Docket Number 96CV8307 Plaintiff Attorney: Judgment Doc

, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE. LAWRENCE P VISOKI, LARRY P 220 ZORRO RANCH RD PAUL VISOSKI. STANLEY. NM 87056-9783 LAWRENCE JR VISOK. LAWRENCE P 2: COWLES, STORY AUSTIN COWLES STORY, A STORY. COWLES AUSTIN COWLES, STOR

GM_00060324 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger In

f Florida SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: Zorro Ranch, L.L.C., 49 Zorro Ranch Rd., Stanley, NM, by and through its Registered Agent, Janice M. Ahem, 123 E. Marcy St., Suite 200, Santa Fe, NM. ti Production: YOU ARE COMMANDED to p

New Mexico Jane Doe No. 2 Plaintiff v. Defendant Civil Action No. 08-CV-80119-KAM (If the action is pending in another district, state where: Southern District of Florida SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: Zorro Ranch, L.L.C., 4

rch renovation timeline likely corroborates witness statements that the bell has been missing since the 1930's. • (U) Photos and videos indicated the Zorro Ranch had what appears to be a collection of New Mexico Colonial style artwork and artifacts in the residence. • (U) An abundance of open source inform

estate. • (U) The FBI arrested Ghislaine Maxwell, associate of Epstein, on 2 July 2020 after she was indicted by the United States District Court, Southern District of New York. The indictment alleges Maxwell assisted Epstein in criminal activity at various locations to include at his ranch in New Mexico.]" The

SCHILLER & FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 71g Street New York, NY 10021-4102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) This request covers the time period of June 1999 to December 2002. We agree to pay reasonable duplication fees for

5g: al 9l49 5/ if 3,w/a EFTA00277550 UU/U0, ,CUU0 ZU:41 rAA 001OULII01 UbAU Orb ty trJUUZ U.S. Department of Justice United States Attorney Southern District of Florida September 6, 2006 DELIVERY BY FACSIMILE Denise Coffman, Esq. Counsel to the Clerk of Court and Comptroller 15th Judicial Circuit of F

SCHILLER & FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 71g Street New York, NY 100214102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) 22 Avenue Foch Apt 2DD Paris, France 75116 This request covers the time period of June 1999 to December 2002. We a

EPSTEIN, JEFFREY; CHILD SEX 2 TRAFFICKING 31E-MM-108062'' (U) EPSTEIN, JEFFREY Synopsis: (U) To request case be opened and assigned. Details: Southern District of New York contacted C-20 regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors int

SCHILLER & FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 7151 Street New York, NY 10021-4102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) 22 Avenue Foch Apt 2DD Paris, France 75116 This request covers the time period of June 1999 to December 2002. We a

aterial) Descri don: r 9 EFTA01699656 09/06/2006 20:41 FAX 5618021787 USA° WPB FL i3002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE est alm Beac F on. a Re: Federal Grand Jury Subpoena Dear 500 South Australian Ave., Suite 400 West Palm Beac