Epstein Secrets

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

lue: Property Information ZORRO RNCH Legal Information 500001221 Assessment Information $27648 $27648 SANTA FE County, NM Owner Information ZORRO RANCH TRUST EPSTIEN, JEFFERY 49 ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE Property Information 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE 8 L

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

se Date: License State: Type: Home State: Real Property - 2 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 County/FIPS: SANTA FE Property Information EPSTEIN. JEFFERY 1/1953 34

9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison Ave New York, NY 10022-6843 49 Zorro Ranch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC

AINE CORP. Business Associates - 9 records found. No. Name 1. 2. 3. 4 5. 6. 3 EPSTEIN & CO INC LAUREL INC VILLARD HOUSE, THE ZORRO RANCH ZORRO RANCH TRUST THE C.O.U.Q. FOUNDATION, INC. FINANCIAL STRATEGY GROUP, INC. FINANCIAL TRUSTEES, INC. NINE EAST 71ST STREET EFTA01482067 CORPORATION 457 Madi