8
Shared Docs
7
Same-Page
10 / 8
Mentions
I don't think I've ever met him personally," King said. "He knows other members of my family better." Epstein bought his 10,000-acre Zorro Ranch in Stanley from King's father, former Gov. Bruce King in 1993. Baca also said he never met Epstein in person. "He mailed me the check," he said. "I took the
same article said Epstein ienjoys friendships with New York developer Donald Trump and OEngland's Prince Andrew. In addition to his massive home in Stanley — reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sue
ace in his Brooklyn Heights townhouse and his weekend place in Quogue. Con: Plan on being a golf widow - he runs a charity tournament every year in Boca Raton, Fla. JEREMY SHOCKEY, 23. The Giants' tight end became a fan favorite with his first tackle-breaking game. Now he's' the biggest local gridiron per
6/2006 • LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM Interview Bryce Gordon, ranch manager for Jeffrey Epstein's, Zorro Ranch, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Interview Miles Alexander, cellular telephone number of residence telephone n
ec Tby Eprniii—downstairs. walked upstairs alone. EMPI a robe and immediately removed the Investigation on 08/18/2006 Reit 31 —MM-108062 by at Boca Raton, Florida Date dictated • This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned t
Mercedes 600 Black Suburban Mercedes Sports Convertible Front Back en necessary EFTA00257364 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Chislaine Maxwell Staff Manolito Little St. James C/0 Financial Trust
residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's properly on Saturday mornings. Garage Doors The Doorsmith 4160 NW First Avenue Boca Raton, FL 33431 Tel: (561) 391-7768 Gates Reich Metal Fabricator Tel: (561) 585-3173 Back door gate switch - above garage door controls. When open, r
eat. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and kit Palm Beech County, Florida, at the Stale Attorney's Mee, 401 North Dixie Highway, West Palm Beech, Florida. **INSTANTER for interrogation and the truth to speak, in a certain nutter pendin
I 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information rotated to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm
June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone: 01 Au 2008-01 July 2010 • (U) Stanley, NM 87506, Phone: 2004-31 October 2009 • (U) Email: ICLOUD.COM • (U) Citizens : S ov a • (U) Visa: ■ (U) Passport: (Slovakia) • (U) FAA C
oto. NJ Cyril E King International 26 11/25/1018 Outbound Cyril E King internanonai Bow Raton FL 27 11/24(2018 Outbound Cyril E King International Boca Raton, FL 28 11/11/2018 Inbound Tgarbx.p, NJ Paris 10 29 11/2/2018 Outbound Pam Joserbsa NJ 30 10/30/2018 Inbound Tetaboro. NJ Cyril E King Inter
Listed Other Associates PISACK. SUE A 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD C 12/2013 - 4/2014 STANLEY. NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $2
R.cf;;?N(F I DENTIAL DB-SONY-0022376 EFTA_00170102 EFTA01296770 Page 46 No. Full Name Address/Phone (212) 570-6082 6845 WILLOW WOOD DR APT BOCA RATON. FL 33434-3528 3.E. 4. EPSTEIN. LESLIE A 780 GREENWICH ST APT 6F NEW YORK, NY 10014-5930 • AKA ESPTEIN. LESLIE DOB:2/1966 (Age: 51) 455 SCHU
08062, 12/06/2006 LEAD (s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM InterviewL_____ Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN _ JUAN AT ST. THOMAS, U.S.V.1. Interview[ cellular telephone number of , residence telephone number __ Jeff
d would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's
390 561 309 6415 561 371 1686 561346 7141 07/26/17 Page 2285 Public Records Request No.: 17-295 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Ghislaine Maxwell 505 832 1389 (P) 505 832 1389 (F) Staff Office 50
Page: Epstein_Part_21_Redacted_p32 →Ghislaine Maxwell Eva Andersson Celina Dubin Myya Dubin Cres Valdez 2/22 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova James Stanley Sophia Stanley Stanley 07/26/17 Page 2290 Public Records Request No.: 17-295 David Mullen 2/24 New Jersey Florida Jeffrey Epstein Sarah Kel
Page: Epstein_Part_21_Redacted_p36 →residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The Doorsmith 4160 NW First Avenue Boca Raton, FL 33431 Tel: (561) 391-7768 Gates -"c / OP" Reich Metal Fabricators/ 7---\ \ _ / Tel: (561) 585-3173 ...) ::. IIN, v \ L/ Back doo
Page: Epstein_Part_21_Redacted_p49 →Entities connected to both Jes Staley and Boca Raton

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Ehud Barak
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Harry Reid
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON
Lawrence Krauss
PERSON
United States
LOCATION
Boris Nikolic
PERSON