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Document Mentions (4 shared documents)
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male U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments bt NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim of Jeffrey
EFTA02730876 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset
2 mentions1 same-page
Page ?Same page
Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDACTED} in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by {REDACTED}. (NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim
13:20 2 7/8/2019 14:28 1 6/24/2019 14:38 EFTA02730630 Title (U) Request is withdrawn as to title and appraisal for (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two De
2 mentions1 same-page
Page ?Same page
Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDACTED} in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by {REDACTED}. (NY) (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation U Victim
EFTA01730892 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; A
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2 mentions1 same-page
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fficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U 658904_ NY IA 2.92 2021.10-08 152 U Email regarding information for sale about the Epstein Zorro Ranch U 603996_NY IA 288 2021-10-08 U//FOUO NTOC2021Concerning Comments b NY) U 751864_NY EFTA01730640 IA 29/ 2021.06-23 931 (U) Reimburseme
(U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31
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Mutual Connections (121)
Entities connected to both Zorro Ranch and Appraisal
Jeffrey Epstein
PERSON547 w/ Zorro·4 w/ Appraisal
Ghislaine Maxwell
PERSON184 w/ Zorro·5 w/ Appraisal
Marc Rich
PERSON88 w/ Zorro·5 w/ Appraisal
David Rodgers
PERSON67 w/ Zorro·2 w/ Appraisal
Les Wexner
PERSON54 w/ Zorro·2 w/ Appraisal
Prince Andrew
PERSON39 w/ Zorro·2 w/ Appraisal
Palm Beach
LOCATION33 w/ Zorro·4 w/ Appraisal
Alfredo Rodriguez
PERSON32 w/ Zorro·4 w/ Appraisal
LB
Leon Black
PERSON31 w/ Zorro·4 w/ Appraisal
DB
Doug Band
PERSON29 w/ Zorro·2 w/ Appraisal
JD
Jane Doe
PERSON27 w/ Zorro·4 w/ Appraisal
MF
Maria Farmer
PERSON22 w/ Zorro·3 w/ Appraisal
Seattle
LOCATION16 w/ Zorro·4 w/ Appraisal
American Express
ORGANIZATION15 w/ Zorro·4 w/ Appraisal
Philadelphia
LOCATION13 w/ Zorro·4 w/ Appraisal
Saint James
LOCATION12 w/ Zorro·4 w/ Appraisal
MySpace
ORGANIZATION9 w/ Zorro·4 w/ Appraisal
U) FBI
ORGANIZATION8 w/ Zorro·4 w/ Appraisal
U USPS Mail
ORGANIZATION7 w/ Zorro·4 w/ Appraisal
FBI West Palm Beach Resident Agency
ORGANIZATION7 w/ Zorro·4 w/ Appraisal