15
Total Mentions
15
Documents
530
Connected Entities
Location referenced in documents
EFTA01296384
ne For internal use only SDNY_GM_00059072 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0021896 EF1'A_00169631 EFTA01296385 Page 2 Ruidoso. NM 883454302 Lincoln County LexID Established TIN 0001-1416-9672 2006 (11 Years in Business) At a Glance Real Property 0 UCC Debtor 1 P
EFTA01298648
Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summa Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416-9672 2013 (5 Years in Business) For Internal use only For internal use only S
EFTA00335148
ut to go and shoot the turkey0 All the best Sent from my iPhone On Nov 13, 2015, at 8:38 AM, > wrote: I've been there!! My family had a house in Ruidoso , New Mexico. We walked down but took elevator up! I think you want that elevator. But back to Jeffrey, I don't know why he wants to go to Carlsbad
EFTA00335146
From: To: ZOITO Subject: Re: New schedule Date: Fri, 13 Nov 2015 15:38:04 +0000 I've been there!! My family had a house in Ruidoso , New Mexico. We walked down but took elevator up! I think you want that elevator. But back to Jeffrey, I don't know why he wants to go to Carlsbad
EFTA00335150
ut to go and shoot the turkeyO All the best Sent from my iPhone On Nov 13, 2015, at 8:38 AM, > wrote: I've been there!! My family had a house in Ruidoso , New Mexico. We walked down but took elevator up! I think you want that elevator. But back to Jeffrey, I don't know why he wants to go to Carlsbad
EFTA01362481
For Profit: Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299
EFTA01362483
Business - 0 businesses found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County UCC Sour
EFTA01362482
Filing Number: 20179730469G Filing Date: 10/25/2017 Filing Type: AMENDMENT Expiration: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Filing 1 Filing Number: 20
EFTA01362480
rent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summary Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416.9672 2013 (5 Years in Business) For Internal use only For internal use only 9
EFTA01384806
For Profit: Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299
EFTA01655846
ew York Times (07/01, Gaffney) reported that after two weeks of wildfires, a deluge in New Mexico caused severe flash flooding and debris flows near Ruidoso over the weekend. Dark floodwaters, blackened with soot and ash from the South Fork and Salt fires, rushed down mountain canyons and into town, turn
EFTA01660745
ico Wildfires The New York Post (07/02, Joyce) reported that the FBI wants to know who is responsible for the South Fork and Salt fires surrounding Ruidoso, offering up to $10,000 as a reward for information that leads to the arrest and conviction of "the person or persons responsible for starting the f
EFTA02729080
. Daniel Abraham, West Palm Beach, Fla., Business owner • $15,000 Sandia Asset Management, Albuquerque Investments • $15,000 The Links at Sierra, Ruidoso Golf course • $15,000 Valero Political Acion Committee, San Antonio, Texas Political Action Committee • $15,000 William Windham, Bossier City,
. Daniel Abraham, West Palm Beach, Fla., Business owner • $15,000 Sandia Asset Management, Albuquerque Investments • $15,000 The Links at Sierra, Ruidoso Golf course • $15,000 Valero Political Acion Committee, San Antonio, Texas Political Action Committee • $15,000 William Windham, Bossier City,
. Daniel Abraham, West Palm Beach, Fla., Business owner • $15,000 Sandia Asset Management, Albuquerque Investments • $15,000 The Links at Sierra, Ruidoso Golf course • $15,000 Valero Political Acion Committee, San Antonio, Texas Political Action Committee • $15,000 William Windham, Bossier City,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sudderth Dr
PersonPerson referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Carlsbad
LocationCoastal city in the North County region of San Diego County, California, United States
Lincoln County
LocationLocation referenced in documents

Santa Fe
LocationCapital city of New Mexico, United States

Joe Biden
Person46th President of the United States (2021–2025)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Little Rock
LocationSeat of Pulaski County, and capital and largest city of Arkansas, United States

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Miscellaneous Personal Services
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
St Ste
LocationLocation referenced in documents
Technical Services
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
Huntington Beach
LocationSeaside city in Orange County, California, United States

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States