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COFFIELD
Organization
3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00101481.pdf
1 mentionEFTA00101481
possible, at your earliest convenience. Thank you. Should ou have any questions, hestitate to call me at sincerely yours, HINKLE, COX, EATON, COFFIELD maircLnY Paralegal Enclosures please do not EFTA00101500 (Page 21 of 53) RECEIVED '93 MR 16 API 10 28 STATE LAND OFFICE SANTA FE, N.M. EF
EFTA01295246.pdf
1 mentionEFTA01295246
ner Louie E. OMMNepss Commissioner MAY 24, 1993 $4ate of New /Spiro Site Corporation (gottuniosion CORPORATION DEPARTMENT HINKLE, COX, EATON, COFFIELD AND HENSLEY ATTORNEYS AT LAW 500 MARQUETTE NW/SUITE 800 ALBUQUERQUE ,NM 87102 RE: ZORRO DEVELOPMENT CORP. SCCE1815137 P.O. Oran( 1269 Telepho
EFTA01305252.pdf
1 mentionEFTA01305252_sub_004 - EFTA01305252_400
your earliest convenience. Thank you. Should you have any questions, please do not hestitate to call me at Sincerely yours, HINKLE, COX, EATON, COFFIELD I HINCLEY litio7rna Norma J. Keranen Paralegal Enclosures SDNY_GM_00173730 EFTA_00195385 EFTA01305630 (Page 21 of 53) RECEIVED '93 fifiR 1
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Connected Entities(20 of 32)
EATON
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
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.
2 docs2 co-mentions
VA
Valdez
PersonSurname or name fragment in documents
2 docs2 co-mentions
HERETO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Enclosed
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
New York Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MEXICO STATE LAND OFFICE BUILDING
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE STATE LAND OFFICE ON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PREMISES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Range Stewardship Incentive Program
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Copy of Rule
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Land Use Specialist
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Power of Attorney
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Trustee of Zorro Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions