6
Shared Docs
6
Same-Page
6 / 6
Mentions
1615137 NM. 2306629 UCC Liens - 3 records found 1:NM UCC LIEN FILING Debtor Information Debtor 1 Name: ZORRO DEVELOPMENT CORP Address: HWY 41 STANLEY, NM 87056 For internal use only SDNY_GM_00053995 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016819 EFTA_00 I 64565 EFTA01295233
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindak.com/x
offender The Santa Fe New Mexican (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. T
alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your cons enience:Martindale-Hubbellhttp://uww.manindale.comh
EIN, JEFFREY 9 E 71ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 8: 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 457 MADISON AVE FL
alyst Instructions: I. Review and confirm that7a11 results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We ha% e attached the w eh link below for your convenience:Nlartindale-Hubbellhttp://www.martindak.eo
offender The Santa Fe New Mexican (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. T
lyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenicnce:Martindale-Ilubbellhttp://www.martindale.com
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, STORY 3: VISOSKI. EILEEN R
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:51artindale-flubbellhttp://www.martindak.com
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
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenienee:Martindale-Hubbellhttp:/hvww.martindale.com/
Entities connected to both Jes Staley and Martindale-Hubbell

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Zorro Ranch
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
United States
LOCATION
Les Wexner
PERSON