33
Total Mentions
33
Documents
249
Connected Entities
Person referenced in documents
EFTA00305751
LIMITED POWER OF ATTORNEY I, Jeffery E. Epstein, Trustee of Zorro Ranch, being of sound mind and after due deliberation, hereby grant Steve Chavez, this limited Power of Attorney to act in my stead and to take any and all necessary actions of whatsoever nature to sell said vehicle, 2003 Red For
EFTA00305749
LIMITED POWER OF ATTORNEY I, Jeffery E. Epstein, President of Zorro Development Corp, being of sound mind and after due deliberation hereby grant Steve Chavez, this limited Power of Attorney to act in my stead and to take any and all necessary actions of whatsoever nature to sell said vehicle, 1995 Black
EFTA00305747
LIMITED POWER OF ATTORNEY I, Jeffery E. Epstein, President of Zorro Development Corp, being of sound mind and after due deliberation, hereby grant Steve Chavez, this Limited Power of Attomey to act in my stead and to take any and all necessary actions of whatever nature to sell a 2005 Red Ford F250, Vin#
EFTA00315466
Formatted Name ZDC Steve Chavez Name ZDC Steve Chavez Program ID -//Apple Inc.//iPhone OS 11.3.1//EN Telephone Number • Pref VCard Version 3.0 item1 Email. Internet, Pref
EFTA00392794
************************ On Apr 5, 2013, at 6:19 PM, Casey Cook wrote: All; At the request of Richard Kahn, I met with Richard, Darren Indyke, and Steve Chavez at Zorro Ranch on Wednesday April 3 to discuss and observe Well K water quality. During the visit, Steve C. turned on the Well K pump and we observ
EFTA00559734
date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pending leave dates 7 personal, 5 leave days 5 personal, 4 leave days 7 personal, 6 leave days Nov 22nd — Dec 2nd Dec 6th — Dec 17
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: Date of First Day of Vacation: Total Number of Days: Leave Days: 1 Type of Leave: Sat Jan 28th 2017 Weekend Days
EFTA00365490
ug 5, 2014 7:25 AM, "David Smith" Thanks! David A. Smith g2,Picture > wrote: On Mon, Aug 4, 2014 at 9:48 PM, ZDC < > wrote: Good Evening David Steve Chavez will meet you at your gate, he will be wearing a cowboy hat and holding a red and black sign saying Zorro You are most welcome to stay at the Ranch
EFTA00709105
5,528 17,052 63,360 66,702 69,489 75,195 71,310 67,044 68,568 Wendy Nun Salary Simple IRA -3% Payroll Taxes Health / Life Bonus Total Steve Chavez Salary Bonus Simple IRA -3% Payroll Taxes Health / Life Total Hire date: 1/10/2005 28,500 2,400 5,172 1,500 31,000 32,500 1,035 1,080
EFTA00794319
QUIKRETE@ COMPANY Quote II QUO-287041.L7F6L6 Date 8129/2017 Account Name Zorro Management Reply-To Quote It QUO.287041-L7F6L6 Contact Name Steve Chavez Contech Rep. Joe Menicucci Phone (505) 453-4238 Address 10300 Central SW, Albuquerque. NM, 87114 Quote Name 24" CMP and Bands Fax Phone 50
EFTA00285830
GRAZING LICENSE Cypress, Inc. ("Owner") and Joe M. Chavez and Steve Chavez (collectively, "Chavez") agree: 1. Property. In consideration of value provided by Chavez to Owner, Owner grants permission to Chavez to use, for
EFTA00285841
GRAZING LICENSE Cypress, Inc. ("Owner") and Joe M. Chavez and Steve Chavez (collectively, "Chavez") agree: 1. Property. In consideration of value provided by Chavez to Owner, Owner grants permission to Chavez to use, for
EFTA00406603
From: BMG To: Francis Derby Cc: Steve Chavez , Lesley Groff, < Subject: Fwd: Date: Thu, 16 Aug 2012 21:58:45 +0000 >, Zorro Office FYI I'll pick up Ian Lesley can you inquire if any our
EFTA00406604
From: Lesley Groff <1 To: BMG <1 Cc: Francis Derb , Steve Chavez Subject: Re: Fwd: Date: Thu, 16 Aug 2012 22:31:43 +0000 >, Zorro Office Will do. I show Ian has no food allergies but perhaps he doesn't like it!
EFTA00365480
: Jeffrey Epstein Date: Tue, 05 Aug 2014 14:25:33 +0000 Thanks! David A. Smith On Mon, Aug 4, 2014 at 9:48 PM, ZDC < wrote: Good Evening David Steve Chavez will meet you at your gate, he will be wearing a cowboy hat and holding a red and black sign saying Zorro You are most welcome to stay at the Ranch
EFTA00476474
From: Lany Visoski -la> To: Lesle Groff Darren Ind ke Rich Kahn , Brice Gordon Steve Chavez Subject: PBI tonight 12:30am Date: Mon, 11 Jun 2018 21:53:37 +0000 , Carluz Steve's wife We will depart Sante Fe at 7 PM tonight/Monday Arrival
EFTA00476475
From: To: Larry Visoski <1.a> Cc: Lesle Groff , Darren Ind ke Rich Kahn Bella Klein Zulrac , Steve Chavez Subject: Re: PBI tonight 12:30am Date: Mon, 11 Jun 2018 22:06:33 +0000 Thank you! > on Jun 11, 2018, at 3:53 PM, Larry Visoski < > wrote: > • W
EFTA00476732
From: Larry Visoski clia> To: Lesle Groff • Renato Otan • Carluz Zulrac , Rich Kahn , Brice Gordon Steve Chavez < Ila>, Amber Steve's wife Subject: PBI today ? Date: Mon, 11 Jun 2018 14:10:08 +0000 Just heads up: JE informs possible PBI arrival tonight„
EFTA00476754
From: Larry Visoski <MMa> , Darren Ind ke , Rich Kahn , Renato Otan Carluz Zulrac Bella Klein , Brice Gordon wife , Steve Chavez Subject: PBI Tuesday Date: Mon, 11 Jun 2018 17:26:57 +0000 Disregard the flight notification that you will receive today, we are confirmed for dep
EFTA00498323
depart JFK via Ukrain #232 for Kiev (Rec. Loci Thurs. June 27, 2019 Paris 1:05pm to DEPART CDG Via AF1346 (Rec. Fri. June 28, 2019 Reminder & Steve Chavez on holiday July 12-21, return to work July 22 Sat. June 29, 2019 Sun. June 30, 2019 EFTA00498326

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Cuthbert Titre
PersonPerson referenced in documents
Casey Johnson
PersonPerson referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Joseph Frith
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Luis Reyes
PersonPerson referenced in documents
William Rowles
PersonPerson referenced in documents
Pierre Jules
PersonPerson referenced in documents
Carlos Thomas
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Gary Moses
PersonPerson referenced in documents
Randy Marcellin
PersonPerson referenced in documents