
736
Total Mentions
671
Documents
2,918
Connected Entities
Zorro Ranch was Jeffrey Epsteins 7,600-acre property near Stanley, New Mexico, purchased from Governor Bruce King in 1993. The ranch was allegedly used to facilitate sex trafficking.
Zorro Ranch appears in 51 documents including flight manifests, the NM AG asset forfeiture letter, and grand jury materials.
r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,
Page: EFTA00007243 →r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,
Page: EFTA00007243 →r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,
Page: EFTA00007243 →EFTA01319292
PSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Maven. Area Surcharge Reopen JEFFREY EPSTEN 49 ZORNO RANCH RD STANLEY NM 87056 US 1200 .1 20 0.43 1 50 Total Transportation Charges USD S 1223 Picked up: Aug 07, 2001 Payor: Shipper Reference: NO REFERE
mel Aug09. 200116%2 Senne CIMBERLY FC1.EY JEFFREY E EPSTEIN 457 MADISCel AVE NEW YORK NY 10022-6843 IJS Transporlalion Charge ZORRO RANCH 49 ZORRO RANCH BOAC, STANLEY NU 87056 US 49.75 Area Code RAI C4SCOuN 4.98 Sgnad by Z.ORRO Feet Surcharge 1.79 Bombe 10 000 Delnery Area Surcharge 1.50 Tota
EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranmanation Charge Discount Fuel Surcharge Delivery flea Surcharge fled end ZORRO RANCH 49 ZORRO RANCH ROM) STANLEY NM 87068 US 5250 .525 189 IS0 Total Transportation Charges USD Payment Type Detail Subtotal LSD 50.64 492.90 Picked up: Jul 30.
EFTA01317607
eing I0 827487160190 Sender %MIMI Serbia T)pe FedEx Pricelly Overnight PASSPORT SERVICE LARRY VISO6KI Package Type FedEx Envelope J EPSTEIN 8 CO ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Rem NEW YORK NY 10022 US STANLEY NM 87056 US Weighl 0 Delivered Jun14.2002 13;31 Transpanaecn
)pe FedEx Pricelly Overnight PASSPORT SERVICE LARRY VISO6KI Package Type FedEx Envelope J EPSTEIN 8 CO ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Rem NEW YORK NY 10022 US STANLEY NM 87056 US Weighl 0 Delivered Jun14.2002 13;31 Transpanaecn Charge 16.75 Sanwa Discount -2.68 Area Code RM
EFTA01315147
nt. No additional diSCOunt amass Twang ID 612238863593 Service Type FedEx Intl Priority Package Type Guillemot ingasong ZORRO RANCH Zone D 49 ZORRO RANCH RD Ong..Dest SAF.I.ON STANLEY M%1 87056 US Pieces 1 Weight 29.0 tbs. 13.2 kgs Delivered Ju123, 2001 10:53 Signed by ETAGH Customs Entry Dat
e. Any changes made are reflected in the invoice amount. or dropotl dscoum. Nous:Krona/ discount applies. Sender Recipient 36.00 1.40 T WALKER JZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 870% US Transpellabon Charge Discount Fuel Surcharge MYLES ALEXANDER CO All YACHT HARBOUR 6100 RES HOCK OIJATER
EFTA01316993
by 194. IntemoSnip Traclung10 791690081902 Service Type FectEx Way EIN ZORRO RANCH Package Type Customer PaoluiCfng 457 MADISON AVE Fl. 4 49 ZORRO RANCH RI) Zone 7 NEW YORK NY 100224843 US STANLEY NIA 87056 US PaCkageS 1 Wcighl 4.0 Es. 1.11kgs Delvered Jul 21.2004 15:16 Sic Area Signed 07 Fe
IrcemmShp RECpPf I Tracking ID 791297256250 Service Type FedEx 20ay Pac sage Type FedEx Envelope Zone 7 Packages 1 WeigN 1.0 108.0.5 kge EN ZORRO RANCH 457 MADISON AVE FL 4 49 ZORRO RANCH RO NEW YORK NY 1032243843 US STANLEY Ml 87056 US Transportation Charge 10.60 Delivered al 22.2004 15:40
EFTA01316959
nOrity Overnight Package TYPO CoNomer Packaging 2one 7 Packages 1 Weight 3.0 lbs. 1.4 kgs Delivered Jun 25.2004 1324 Sender Rer- e i r o b mi ZORRO RANCH 49 ZOPRO RANCH ROAD STANLEY NM 87056 US 34.25 M CAIAPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpenaign Charge
ckage TYPO CoNomer Packaging 2one 7 Packages 1 Weight 3.0 lbs. 1.4 kgs Delivered Jun 25.2004 1324 Sender Rer- e i r o b mi ZORRO RANCH 49 ZOPRO RANCH ROAD STANLEY NM 87056 US 34.25 M CAIAPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpenaign Charge St Area RM Discount
EFTA00067072
TIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U Email regarding information for sale about the Epstein. Zorro Ranch Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON 10-08-2
be real and that he should report it. UNCLASSIFIED//LES EFTA00067072 UNCLASSIFIED//LIES Title: U Email regarding information for sale about the Epstein Zorro Ranch Re: 50D-NY-3027571, 10/08/2021 Enclosure(s): Enclosed are the following items: 1. U Email received by Aragon ♦♦ UNCLASSIFIED//LES 2 EFT
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 =
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
EFTA01313453
edEx Envelope Zone 7 Pieces 1 Weight 1.0 Pas. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US Transportation Charge 49 ZCARO RANCH ROAD STANLEY NM 87056 US 680 Dithered May DI, 200213:30 Discount -0.86 Service Fuel Surcharge DAS Area Code RM Ddrvery Area Surcharge 130 Sign
vered May 01.20321130 SAM SCANLON HAS MARKETING 1131 S AIRPORT CM S1E 130 EULESS TX 760410.6845 US TransparLatice Charge ZORRO RANCH JEGE 49 ZORRO RANCH RD STANLEY NM 87056 US 16.26 Sonic* Discount -2.4a Area Code RM Fuel Surcharge 0.13 Boned by SPASZUCCi Courier Pickup Charge 0.00 Bundle I
EFTA01314297
d Aug 14. 200313AT FLRENCIA RUEDA JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100224843 US Transonaign Charge G MAXWELL ZORRO BACH 49 ZORRO RANCH RD STANLEY NM 87056 US 27.00 Svc Area RM Signed by 7279236 Discour4 Fuel Surcharge 0.65 FedEx Use 2251578700169802 Ree0rvitiel Delivery 1.4
.5 kgs ONIvered Aug 14. 200313AT FLRENCIA RUEDA JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100224843 US Transonaign Charge G MAXWELL ZORRO BACH 49 ZORRO RANCH RD STANLEY NM 87056 US 27.00 Svc Area RM Signed by 7279236 Discour4 Fuel Surcharge 0.65 FedEx Use 2251578700169802 Ree0rv
mately 17 at the time, judging from the looks of it. At the end of the day we returned to Epstein’s Zorro Ranch. The second picture is me on one of Epstein’s horses on the ranch in New Mexico. The following two
both perform oral sex and have sexual intercourse. 28. I also had sex with Dershowitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 29,
EFTA01314867
.2001 15:52 Transportation Charge Service Fuel Surcharge Area Cede 2R DIScounl Signed by Z.ORRO Bundle ID 000 Total Charge ZORRO RAVI 49 ZORRO RASCH ROAD STAKEY NM 87056 US 1125 0.40 -1.13 USDS 10.52 Picked up: Mar 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ra$E. lmmxu us
anwa Noe FedEx Priority Overnght ERIC GAMY SHANNON HESLY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Paces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 0 Delivered Transporialgn Charge 16.75 Sanwa Fuel Surcharge 0.56 Area Code
00802-1348 Phone / Fax New York Estate 9 East 71st Street v rk, New Phone/ ■ Zorro Ranch 49 Zorro Ranch Road Stanley. New M hone/ Palm Beach Estate 358 Elbrilo Way Beach, FL 33480 Phone / 56 P
uite B3 mas, VI 00802-1348 Phone / Fax New York Estate 9 East 71st Street v rk, New Phone/ ■ Zorro Ranch 49 Zorro Ranch Road Stanley. New M hone/ Palm Beach Estate 358 Elbrilo Way Beach, FL 33480
g travel to the following locations: residence located at 9 East 71st Street, New York, New York; "Zorro Ranch," located in Santa Fe, New Mexico; 358 El Brillo Way, Palm Beach, Florida; any other property own
d mansion located at 9 East 71st Street, New York, New York d. An Epstein-owned property known as "Zorro Ranch," located in Santa Fe, New Mexico 2. For any dates provided for Question 1, please provide the fo
EFTA01294162
FTA_00 I 63215 EFTA01294217 Utnifi .tar ; J" Az' 7 CT - t:r _r NEED .: is r• II • Pay lo 1110 order of: This amount: Zorto Management LLC 49 Zorro Ranh RD Stanley, NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO ANDSS/100 Deutsche Bank Trust Company AelititS J Delgado 46 Mockingbird D
294209 Pay to the Order el: This amount: -11717; 1", 'III Jai:tut/Ai /Ziff( Pi. Ofillif-T;li fiD:r.RititSirpfirr_biPe Zorro ManágemectLLC 49 Zorro Ranch RD Slan!ey, NM 87056 Payroll Check Number: 50O24 Pay Date: 04/13/2017 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 561100 55-towS .
following entities: Nine East 71st Street Corp. 301 E. 66th Street Suite 10F New York, NY Zorro Ranch, LLC 49 Zorro Ranch Rd. Stanley, NM JEGE, Inc. through its registered agent Corporation Tru
Nine East 71st Street Corp. 301 E. 66th Street Suite 10F New York, NY Zorro Ranch, LLC 49 Zorro Ranch Rd. Stanley, NM JEGE, Inc. through its registered agent Corporation Trust Co. Corporation T
415 561 371 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 54
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 Ghislai
n 2004. She flew to see Epstein at his New Mexico ranch, called "Zorro Ranch." Epstein abused at Zorro Ranch. • Epstein attempted to keep in contact with through e-mail over the years. For example, in 2016
al trip to the United States was in 2004. She flew to see Epstein at his New Mexico ranch, called "Zorro Ranch." Epstein abused at Zorro Ranch. • Epstein attempted to keep in contact with through e-mail ov
EFTA01295229
l Rights Reserved Date:4/23/2014 Report processed by: DEUTSCHE BANK AGII Subject Summary Name Address Phone County/FIPS ZORRO RANCH, LLC 49 ZORRO RANCH RD None Listed STANLEY, NM 87056-9743 For internal use only SDNY_GM_00053992 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0016816 EF1
y, NM Owner Information Name: ZORRO RANCH Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743 County/FIPS: SANTA FE Property Information Address: ZORRO RNCH Data Source: B Legal Information Assessor's Parcel 50°0°1221 Number: Assessment Information Market Improvement $23040 Value: Total Market Valu
EFTA01314799
IGNATURE ON FILE Tracking ID 825749812560 Rectieni Se nice Two FedEx 2Day AIM SHANNON HESLY Package TYPO CUIFOTOf Packaging JEFFREY E EPSTEIN ZORRI RANCH Zone 7 457 MADISON AVE 09 20PAO RANCH RD PIONS 1 NEW YORK NY 10022480 US STANLEY NM 87056 US Weighl 7.0 lbs. 3.2 legs Delivered Jan 23.28
d Jan 24, 2001 14:52 Service Area Code 2R Signed by Z DRAM/ Total Charge Bence i0 000 TranSprelabOn Charge Fuel Surcharge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NA 87056 US 8.77 0.35 CONFIDENTIAL USDS SDNY_GM_00342216 9.12 EFTA_002 149 I I EFTA01314805 Invoice Number: 5.679.98815 invoice D

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro

Marc Rich
PersonAmerican commodities trader (1934–2013)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Alaska
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
FedEx Express Saver
OrganizationFedEx shipping service tier

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)