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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
e UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services b 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound travel
2 mentions1 same-page
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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
n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
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
n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
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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
e UK 597 5/3/2021 16:47 (U) Documentation of Services by V • ii V01/2021-03/31/2021 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbou
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Mutual Connections (123)
Entities connected to both Zorro Ranch and U NTOC2020 288hmb01
Jeffrey Epstein
PERSON547 w/ Zorro·5 w/ U
Ghislaine Maxwell
PERSON184 w/ Zorro·5 w/ U
Marc Rich
PERSON88 w/ Zorro·4 w/ U
David Rodgers
PERSON67 w/ Zorro·2 w/ U
Les Wexner
PERSON54 w/ Zorro·3 w/ U
Prince Andrew
PERSON39 w/ Zorro·2 w/ U
Palm Beach
LOCATION33 w/ Zorro·4 w/ U
Alfredo Rodriguez
PERSON32 w/ Zorro·4 w/ U
LB
Leon Black
PERSON31 w/ Zorro·4 w/ U
JD
Jane Doe
PERSON27 w/ Zorro·4 w/ U
MF
Maria Farmer
PERSON22 w/ Zorro·2 w/ U
Seattle
LOCATION16 w/ Zorro·5 w/ U
American Express
ORGANIZATION15 w/ Zorro·4 w/ U
Saint James
LOCATION12 w/ Zorro·5 w/ U
Philadelphia
LOCATION13 w/ Zorro·4 w/ U
U) FBI
ORGANIZATION8 w/ Zorro·5 w/ U
MySpace
ORGANIZATION9 w/ Zorro·4 w/ U
U) Information
ORGANIZATION7 w/ Zorro·5 w/ U
U) Service
ORGANIZATION7 w/ Zorro·5 w/ U
U USPS Mail
ORGANIZATION7 w/ Zorro·5 w/ U