210
Total Mentions
210
Documents
220
Connected Entities
Ranch property referenced in documents
dQpoiQ&_hsmi=13967004) Visit Anselmo Vineyard and Ranch site (http://www.conciergeauctions.com/auctions/2
rious corporate entities which hold residences and real property used by Epstein, namely: a. Brownstone in New York City valued at $56 million; b. Ranch in New Mexico valued at $72 million; c. Gated home in Palm Beach, Florida, valued at $12 million; d. Seven units in an apartment building in Paris,
Page: EFTA00018781 →2753644-2753692 2021.10.11 GX-322 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11 GX-323 Photograph of Ranch SDNY GM 02753644-2753692 2021.10.11 GX-324 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11 GX-325 Photo
Page: EFTA00021044 →2753644-2753692 2021.10.11 GX-322 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-323 Photograph of Ranch SDNY GM 02753644-2753692 2021.10.11 GX-324 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-325 Photo
Page: EFTA00024243 →EFTA00067072
he is listener to his radio show. Aragon owns a radio show "Rock of Talk" where he has conducted his own extensive investigation into the Epstein. Ranch and has obtained significant information about it. Aragon has been published in other news outlets regarding his investigation. Aragon also consult
EFTA00082382
of my interest in the property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro 4 GJ_000315 EFTA00082385 Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico 87056. My interest consists of 10,000 shares of common stock of Cypress, Inc., a United States
EFTA01306560
tives for this account nu have questions about these objectives, disagree vnth them, or wish to change then, please contact your Fnancial Admsor or Ranch Manager. You can find a full deanpticn of the alternative nvestment otiectwes in Important informakrn about yew statement at the end of this docume
EFTA00300074
Feb. 26 Saturday 7:30 Wheels up to the Ranch from Teterboro, Atlantic Aviation 10:00 Arrival in Albuquerque Atlantic Aviation Feb. 27 Sunday Ranch Feb. 28 Monday Ranch March 1 Tuesday Arr
EFTA00348261
2:53 +0000 Chelsea Holinko , Peggy Siegal Jeffrey says he would like him to coordinate large dinner parties at all his homes (the island, PB, the Ranch, Paris, NY) and travel up to 3 times a week... On May 5, 2015, at 11:37 AM, Peggy Siegal < > wrote: . Send me an outline of what he needs. I will s
EFTA00364589
NSEN traveling on 06/09/2014 Date: Thu, 29 May 2014 15:45:47 +0000 Attachments: Airmail.pdf >, Ann Hello John. Here is your ticket to go from the Ranch to Jeffrey's island on June 9th. will take care of getting you to the Albuquerque airport and will have you picked up upon your arrival on STT. J
EFTA00365640
ks, Lesley On Aug 4, 2014, at 10:52 AM, Amy Cassell < > wrote: Yes, the trip was very productive, thank you. I'm going out to meet with him at the Ranch on Monday 8/11, to present further work on the Island project. On Mon, Aug 4, 2014 at 8:26 AM, Lesley Groff < > wrote: Hello Amy! Hope your trip
EFTA00392794
r in Well K. The total cost for the analyses is $845 for normal turnaround or $1375 for expedited turnaround (except SRB). The results will help the Ranch determine the best course of action for treating the problem, and determine whether well treatment is necessary. Brice G. and I have a conference c
EFTA00408896
to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'What day can JAck Horner come see JE last week of July at Ranch' [36C9D6CD-E270-4BE3-AE7E- 8837E45C8458] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the followin
EFTA00408983
to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'What day can JAck Horner come see JE last week of July at Ranch' [36C9D6CD-E270-4BE3-AE7E- 8837E45C8458] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the followin
EFTA00431932
count, that means that the payment must be received by NMED not later than June 30, 2011. Rich please set this on your calendar and coordinate with Ranch personnel to make sure that this gets paid timely. Lesley, please put June 30, 2011, as well as June 23 and June 16 as reminders about payment of t
EFTA00431934
count, that means that the payment must be received by NMED not later than June 30, 2011. Rich please set this on your calendar and coordinate with Ranch personnel to make sure that this gets paid timely. Lesley, please put June 30, 2011, as well as June 23 and June 16 as reminders about payment of t
EFTA00431963
count, that means that the payment must be received by NMED not later than June 30, 2011. Rich please set this on your calendar and coordinate with Ranch personnel to make sure that this gets paid timely. Lesley, please put June 30, 2011, as well as June 23 and June 16 as reminders about payment of t
EFTA00432249
count, that means that the payment must be received by NMED not later than June 30, 2011. Rich please set this on your calendar and coordinate with Ranch personnel to make sure that this gets paid timely. Lesley, please put June 30, 2011, as well as June 23 and June 16 as reminders about payment of t
EFTA00432969
By my count, that means that the payment must be received by NMED not later than June 30, 2011. Ukase set this on your calendar and coordinate with Ranch personnel to make sure that this gets paid timely. please put June 30, 2011, as well as June 23 and June 16 as reminders about payment of the disc
HOUSE_OVERSIGHT_014410 - HOUSE_OVERSIGHT_014423
(Hong Kong) which is h lonetary Au ores; Merri ranch) regulated by P Merrill Lyne h (Israel): erri reg

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Zorro Development
OrganizationVirgin Islands-based development corporation associated with Epstein

Santa Fe
LocationCapital city of New Mexico, United States
phoenix 830
OrganizationOrganization referenced in documents

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Moriarty
PersonNER artifact or unclear reference
Norma
PersonNER artifact or unclear reference - Norma A Kenne