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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
phones Black Mercedes 600 Black Suburban Mercedes Sports Convertible Front Back EFTA01721011 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime MT) Home Manolito aPager) Little St. James O0 Financia
chen area Garage doors The Door Smith Inc Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca enter) 4Vittl Contact ranfh.W Landscape
2 mentions1 same-page
Page ?Same page
e 1446 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330751 EFTA_00203477 EFTA02729007 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr.Jeffrey Epstein Ms Ghislaise Maxwell %itt Office Brice Floyd & Debt Home Manolito Little St. James C/0 Financial Trust
Caine doors The Door Smith Inc Keith Kelly Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Keith Locksmith Wilson & Rovran A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (carpenter) *VA% Contact Frances IsCet-to Land
9 mentions
Page EFTA00007939
lack Suburban Mercedes Sports Convertible Front Back • H) C) EFTA00007937 --- PAGE BREAK --- Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Manolito aPager) Little St. James O0 Financ
Page: EFTA00007939 →lack Suburban Mercedes Sports Convertible Front Back • H) C) EFTA00007937 --- PAGE BREAK --- Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Manolito aPager) Little St. James O0 Financ
Page: EFTA00007939 →lack Suburban Mercedes Sports Convertible Front Back • H) C) EFTA00007937 --- PAGE BREAK --- Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Manolito aPager) Little St. James O0 Financ
Page: EFTA00007939 →lack Suburban Mercedes Sports Convertible Front Back • H) C) EFTA00007937 --- PAGE BREAK --- Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Manolito aPager) Little St. James O0 Financ
Page: EFTA00007939 →Page EFTA00007940
chen area Garage doors The Door Smith Inc Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape
Page: EFTA00007940 →chen area Garage doors The Door Smith Inc Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape
Page: EFTA00007940 →chen area Garage doors The Door Smith Inc Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape
Page: EFTA00007940 →chen area Garage doors The Door Smith Inc Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape
Page: EFTA00007940 →chen area Garage doors The Door Smith Inc Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape
Page: EFTA00007940 →Sponsored
3 mentions
Page Epstein_Part_21_Redacted_p32
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 →Page Epstein_Part_21_Redacted_p36
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 →Page Epstein_Part_21_Redacted_p52
550 (cell) Telephones Southern Bell (repairs) 561 780 2355 Internal Phone system ( NEC) Repair and Programming 561 881 8118 Alarm System Benham Industries Inc Keith 854 491 4112 Locksmith Wilson & Rowan 561 655 3637 A/C Maintenance Maintenance John C Cassidy 24 hr service 561 833 6331 Handym
Page: Epstein_Part_21_Redacted_p52 →Sponsored
Mutual Connections (122)
Entities connected to both Jes Staley and Benham Industries Inc
Jeffrey Epstein
PERSON4,304 w/ Jes·5 w/ Benham
Lesley Groff
PERSON920 w/ Jes·2 w/ Benham
LB
Leon Black
PERSON392 w/ Jes·3 w/ Benham
Joe Biden
PERSON205 w/ Jes·4 w/ Benham
Ghislaine Maxwell
PERSON199 w/ Jes·4 w/ Benham
Alan Dershowitz
PERSON171 w/ Jes·4 w/ Benham
Robert Gates
PERSON146 w/ Jes·4 w/ Benham
Zorro Ranch
LOCATION142 w/ Jes·2 w/ Benham
Joi Ito
PERSON83 w/ Jes·3 w/ Benham
Samantha Power
PERSON70 w/ Jes·2 w/ Benham
Santa Fe
LOCATION66 w/ Jes·2 w/ Benham
LV
Larry Visoski
PERSON61 w/ Jes·2 w/ Benham
Palm Beach
LOCATION50 w/ Jes·3 w/ Benham
Alfredo Rodriguez
PERSON48 w/ Jes·2 w/ Benham
David Rodgers
PERSON48 w/ Jes·2 w/ Benham
CW
Courtney Wild
PERSON45 w/ Jes·2 w/ Benham
NEW YORK NY
LOCATION25 w/ Jes·2 w/ Benham
Home Depot
ORGANIZATION23 w/ Jes·2 w/ Benham
FedEx
ORGANIZATION18 w/ Jes·3 w/ Benham
West Palm Beach
LOCATION18 w/ Jes·2 w/ Benham