57
Total Mentions
57
Documents
305
Connected Entities
Organization referenced in documents
EFTA01308282
tock Certificates 2.152 Total 13000 - Security Cost 2.470.408 14000 • Investment in Private Companies 14003 • Zorro Ranch. LLC 168.523 14064 • Zorro Development Corp. -277.634 14005 • Zorro Trust 24.415.490 14006 • Financial Trust Company. Inc. 449.319.704 14010 - Hyperion Air 1.000 14014 • NES. LLC 22.393
EFTA00299927
. Form SS-4 8. Notice of Formation 9. Rich Barnett Union Document 10.Form of Confidentiality Agreement 11.Estate Reports 12.Operating Agreement Zorro Development Corp. Organizational File 1. Certificate of Incorporation 2. SS-4 Zorro Ranch, LLC Organizational File (Gave to Darren ON APRIL 21, 2010-GAVE BACK on Ju
EFTA00299901
Operating Agreement 7. Form SS-4 8. Notice of Formation 9. Rich Barnett Union Document 10. Form of Confidentiality Agreement 11.Estate Reports Zorro Development Corp. Organizational File 1. Certificate of Incorporation 2. SS-4 Zorro Ranch, LLC Organizational File (Gave to Darren ON APRIL 21, 2010-GAVE BACK on Ju
EFTA00305481
Zorro Development Corp. Tel Fax E-mail Vacation / Leave Form Name: Brice M Gordon Date of Request:12/5/16 Dates of Requested: Date of First Day of Vacation: Total N
EFTA00305487
Zorro Development Corp. Tel Fax E-mail Vacation / Leave Form Name. Date of Request: 2/5/16 Dates of Requested: Date of First Day of Vacation: Total Number of Days:
EFTA00305489
Zorro Development Corp. Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Request: 2/8/16 Dates of Requested: Date of First Day of Vacation: Tuesday April Sth 20
EFTA00305499
Zorro Development Corp. Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Request: 8/14/16 Dates of Requested: Date of First Day of Vacation: Total Number of Da
EFTA00305483
Zorro Development Corp. Tel: Fax: E-mail: Vacation / Leave Form Name: Brice M Gordon Date of Request:12/8/16 Dates of Requested: Date of First Day of Vacation: Tues
EFTA00305497
Zorro Development Corp. Tel Fax E-mail Vacation / Leave Form Name: Date of Request: Brice M Gordon 02/09/16 Dates of Requested: Date of First Day of Vacation: Tot
EFTA00305485
Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel zi Name: Date of Request Vacation / Leave Form 2/22/16 Dates of Requested: Date of First Day of Vac
EFTA00305505
Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924 E-mail: Vacation / Leave Form Name: Date of Request: 10/25/16 Dates o
EFTA00315485
Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Request: 9/7/15 1 Dates of Requested: Date of Fi
EFTA00315481
Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Request 7/11/13 Dates of Requested: Date of First
EFTA00315487
Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Request: 12/3/15 Dates of Requested: Date of Firs
EFTA00315477
Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel Fax E-mail: Vacation / Leave Form Name: Date of Request: 10/22/13 Dates of Requested: Date of first
EFTA00315490
Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Request: 12/3/15 Dates of Requested: Date of Firs
EFTA00315493
Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Request: 9/14/15 Dates of Requested: Date of Firs
EFTA00315539
Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Request OM7/30/17 Dates of Requested: Date of Fi
EFTA00315541
Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: ax: E-mail Vacation / Leave Form Name: Date of Request Steve Chavez 01/16/17 Dates of Requested:
EFTA01304421
0 12263 • Caddo Cardmi 10,000 4.000 IMMO 25,000 15,000 Total 12200 - Loans & Exchanges 2.711.450 12500 • Due To/From Related Entities 12504 Zorro Development Corp. 12510 • Hyperion Air, Inc. 12515 JEGE, Inc. Total 12500 • Due To/From Related Entities 13000 Security Cost 13002 • Bear Stearns 2,162,817 223,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LLC VACATION
OrganizationOrganization referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
LEE MCKENZIE CONSULTING
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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
New York Strategy Group
OrganizationConsulting firm
Neptune
OrganizationEntity referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
William Hague
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Jeffrey E. Epstein Insurance Trust
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Core Club
OrganizationPrivate social club in New York City

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Highbridge Capital Corp.
OrganizationOrganization referenced in documents