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JEFFREY E. EPSTEIN - TRUSTEE
Person
2
Total Mentions
2
Documents
31
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00101481.pdf
1 mentionEFTA00101481
DY AND BETWEEN THE COMMISSIONED OF PUBLIC LANDS, NEW MEXICO STATE LAND OFFICE, STATE OF NEW MEXICO, HEREINAFTER CALLED "LESSOR" AND: ZUREU TRUST JEFFREY E. EPSTEIN - TRUSTEE HEREINAFTER CALLED "LESSEE(S)", WHOSE ADDRESS OF RECORD IS: 457 MADISON AVENUE NEW YORK NY 10022-0000 LESSOR AND LESSEE AGREE AND COVENANT AS FO
EFTA01305252.pdf
1 mentionEFTA01305252_sub_004 - EFTA01305252_400
BY AND BETWEEN THE COMMISSIONER OF PUBLIC LANDS, NEW MEXICO STATE LAND OFFICE, STATE OF NEW MEXICO, HEREINAFTER CALLED "LESSOR" AND: ZORRO TRUST JEFFREY E. EPSTEIN - TRUSTEE HEREINAFTER CALLED "LESSEE(S)", WHOSE ADDRESS OF RECORD IS: 457 MADISON AVENUE NEW YORK NY 10022-0000 LESSOR AND LESSER AGREE AND COVENANT AS FO
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Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 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
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
EATON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Power of Attorney
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COFFIELD
OrganizationOrganization referenced in documents
2 docs2 co-mentions