3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
EFTA00101481
payment runs from October 1, 1993 to September 30, 1994. A copy of the rental notice is attached for your reference. Our client, Jeffrey Epstein, the Trustee of Zorro Trust, advises me that your notices are being delayed in reaching him. The address on your records is correct, but Mr. Epstein asks that you add his nam
EFTA00312906
e on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and he acknowledged to me that he is the Trustee of Zorro Trust, that he executed the within instrument in his capacity as Trustee of Zorro Trust, and that by his signature on the instrument, Zorro Trust execute
EFTA01305252_sub_004 - EFTA01305252_400
payment runs from October 1, 1993 to September 30, 1994. A copy of the rental notice is attached for your reference. Our client, Jeffrey Epstein, the Trustee of Zorro Trust, pi:Wises me that your notices are being delayed in reaching him. The address on your records is correct, but Mr. Epstein asks that you add his na

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Samantha Power
PersonIrish-American academic, author and diplomat

New Mexico
LocationCountry in North America
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

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.
Valdez
PersonSurname or name fragment in documents
HERETO
OrganizationOrganization referenced in documents

Enclosed
PersonNER artifact: Common word misidentified as person name
New York Trust
OrganizationOrganization referenced in documents
MEXICO STATE LAND OFFICE BUILDING
OrganizationOrganization referenced in documents
THE STATE LAND OFFICE ON
OrganizationOrganization referenced in documents
PREMISES
OrganizationOrganization referenced in documents
Range Stewardship Incentive Program
OrganizationOrganization referenced in documents
Copy of Rule
OrganizationOrganization referenced in documents
the Land Use Specialist
OrganizationOrganization referenced in documents
EATON
OrganizationOrganization referenced in documents
the Power of Attorney
OrganizationOrganization referenced in documents
COFFIELD
OrganizationOrganization referenced in documents