57
Total Mentions
54
Documents
338
Connected Entities
Organization referenced in documents
EFTA00310887_sub_001 - EFTA00310887_100
hitM•U Slips Coantssim NEW MEXICO OFFICE OF THE STA CHANGE OF OWNERSHIP OF 72-12-1 PERMIT K Individual Z Col 1. OWNER OF RECORD (Seller) Name: Zorro Trust Name: Phone: CRI Home K Cell Phone (Work): Phone: K Home K Cell Phone (Work): a. Owner of Record File No: E-08976 b. Sub-file No.: c. Cause
& Browne APC 6565 Americas Parkway NE Ste. 1000 Albuquer ue, NM 87110 Tel No. Dear Mr. Gordon: In connection with the transfer of Zorro Ranch by Zorro Trust to Cypress, Inc., I have enclosed the following: 1. Special Warranty Deed - One executed and notarized original 2. Zorro Trust Assignment - One ex
EFTA01305252_sub_003 - EFTA01305252_300
ncerely, Danny Sandoval Surface Resources Division NM State Land Office SAO SCAN JILT 11 gni SDNY_GM_00173622 EFTA_00 I 95277 EFTA01305522 Zorro Trust 49 Zorro Ranch Road Stanley, NM 87056 Ph: Fax Em State of New Mexico Commissioner of Public Lands Surface Resources Division P.O Box 1148 S
snowisioN SEC 'MP. RGE. ACRES satsuma atimaraironfore wafts 16th dna December 2011 Lases / /5a 91 ric, DD by Jaffrey Epstein, Trustee of the.Zorro Trust uta Hatch 1, 1993, as amended My acidsttologra: essr•steee' 8-370F11PIP, asst(a) perns(s)ackewledgedi LT C lid IC NYP 2102 PlEel<42 Yea/use Oa
EFTA00315624
is indenture, made this (S day of 2006 by and between the State of New Mexico, acting by and through its Commissioner of blic Lands, "Grantor", Zorro Trust whose address is 457 Madison Ave.. New York. NY 10022 Grantee; WITNESSETB: That Grantor, for and in consideration of the sum of $12.969.00 Twelv
Revised 01/03/2000) ,it EFTA00315627 My Commission Expires: NEW MEXICO STATE LAND OFFICE AFFIDAVIT OF COMPLETION OF RIGHT-OF-WAY CONSTRUCTION Zorro Trust of (Name of Individual or Entity Holding Right-of-Way) 4,57 Marl qnn Ava WPW Yrirk, New Thy-le 10072 (Address) , issued for construction operat
EFTA00090639
/28/2013 3/31/2014 JPM-SDNY-00026190 - JPM-SDNY-00027075 The Haze Trust - Savings 9/29/2006 1/31/2013 JPM-SDNY-00027076 - JPM-SDNY-00027847 Zorro Trust 4/30/2010 12/31/2013 JPM-SDNY-00027848 - JPM-SDNY-00028369 3. "JE DM" Accounts New York Strategy Group, LLC - Business Checking, Money Mark
EFTA01304421
ery 1.489 467 1.022 Travel/Transportation (incl helicopter) 22.874 618 1.200 21.018 38 Miscellaneous 7.097 2.414 4,683 Does not include Zorro Trust paid property taxes of $111.237 in 2004 SDNY_GM_00172319 CONFIDENTIAL EFTA_00 I 93975 EFTA01304421 JEFFREY E. EPSTEIN & RELATED ENTITIES GENER
EFTA01308282
hvery 1,489 467 1.022 Traftelaransportaton (Ind helicopter) 22,874 618 1,200 21.018 38 Miscellaneous 7,097 2.414 4.863 Does not include Zorro Trust pad property taxes of 5111237 in 2004 CONFIDENTIAL SDNY_GM_00328967 EFTA_002 0 1696 EFTA01308282 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL
EFTA00151209
t Company Inc The Haze Trust Zorro Development Corp The 2007 Jeffery E Epstein Insurance Trust No 3 dated 11/1/2017 The 2017 Caterpillar Trust Zorro Trust Black Family Partners LP Butterfly Trust (BT) JPMC Accts# As of 10/08/2019, by SBH EFTA00151210
EFTA00299009
1/4, E 1/2 NW 1/4, NW 1/4 NW 1/4 EXCEPTING from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386 at page 043 records of Sant
EFTA00300471
hereby terminated. The lands covered by said lease are described as follows: SUBDIVISION SEC. TWP. AGE. ACRES See Attached Exhibit A Lessee , Zorro Trust Lessee County of State of Lessee Lessee Subscribed and sworn to before me this day of December 20 I 1 by Jeffrey Epstein, Trustee of
EFTA00300474
hereby terminated. The lands covered by said least arc described as follows: SUBDIVISION SEC. TWP. RCE. ACRES See Attached Exhibit A Lessec, Zorro Trust Lessee I "'Wire Lessee County of State of Subscribed and swoon to before me this day of December 2011 by Jeffrey Epstein, Trustee of the Z
EFTA00310248
EASEMENT Type of Assignmentii CC" Partial (circle one) KNOW ALL MEN BY THESE PRESENTS: This agreement is entered into this day of 20 between Zorro Trust as Assignor and Cypress, Inc., a Virgin Islands corporation of 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802 as Assig
EFTA00310852
Recitals A. Zorro Ranch and Visoski are owners, as tenants-in-common, of the real property known as "Tract A" as shown on the plat of survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998 as Document No. 1024,521 in Plat Book 386 at
EFTA00315562
ASSIGNMENT For good and valuable consideration, the receipt and sufficiency of which are acknowledged, Zorro Trust uta March 1, 1993, as amended ("Assignor"), assigns and transfers to Cypress, Inc., a Virgin Islands corporation ("Assignee") all right, title, and
EFTA00315615
W 1/2 NE 1/4, E 1/2 NW 1/4, NW 1/4 NW 1/4 from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386 at page 043 records of Sant
EFTA00421507
the current parties to the leases. We did not identify any source of law indicating that it would be advantageous to keep the leases in the name of Zorro Trust, and as Mr. Bond explained in his email, it would be prudent to submit the assignments at this time. In addition, it would be administratively conve
EFTA00296195
levant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08377-08378 10/02/2009 I Zorro Trust research info. Work product; attorney/client privilege; 108 EFTA00296238 Privilege Log — Dated 2-23-2011 BATES DATE TO FROM DESCRIPTION
EFTA00727518
4.23 569534.65 Check 11/16/2010 Direct American Express 3... Account 11 37... 25006 - Amex -186,127.65 374,407.00 Check 11/17/2010 Wire Zorro Trust 14005 • Zorro -58,000.00 319407.00 Check 11/17/2010 Wire Washoe Equipment... inv S S20606 14016 • LS.J -1.556.00 314.851.60 Check 11/17
EFTA00731369
. -113.374.23 560.534.65 Check 11/16/2010 American Express 3727-6863... Account # 3727-686332-61005 -186,127.65 374.40730 Check 11/17/2010 Zorro Trust -58,000.00 316407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv
EFTA00285821
1/4, E 1/2 NW 1/4, NW 1/4 NW 1/4 EXCEPTING from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386 at page 043 records of Sant
EFTA00096342
s JPM-SDNY-00054751 THE C O U Q FDN INC JPM-SDNY-00054752 The Haze Trust - Checkin JPM-SDNY-00054753 The Haze Trust - Savm s JPM-SDNY-00054754 Zorro Trust JPM-SDNY-00054755 3. "JE DM" Accounts Darren K Indyke PLLC JPM-SDNY-00054756 Darren R Indyke PLLC ATTY TR Acct-Client Funds Account JPM-SDNY-0

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Morgan Guaranty Trust Company
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Santa Fe County
LocationCounty in Santa Fe, New Mexico

New Mexico
LocationCountry in North America

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Timothy Ray Oden
PersonPerson referenced in documents
Plat Book 386
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
North, Range 9 East
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company