14
Total Mentions
14
Documents
204
Connected Entities
Surname reference in documents
EFTA01293472
L DB-SDNY-0014309 EF1'A_00162093 EFTA01293499 ZORRO DEVELOPMENT CORP. • 8100 RED HOOK OUARTER, ST. MOWS, USVI 00802 PAY TO THE • ORDER OF Sutin, Thayer & Browne DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 5/12/2015 $ **33A4 Thirty-Three and 441100************
EFTA01293294
(F IDENTIAL SDNY_GM_00051297 DB-SDNY-0014121 EFTA_00161905 EFTA01293311 ZORRO DEVELOPMENT CORP. 6' 1 7H MAS, USVI 00802 PAY TO THE ORDER OF Sutin, Thayer& Browne Seventy-Six and 00/100"*"."*"""`"" """ DEUTSCHE BANK TRUST COMPANY AMERICAS. NEW YOR • RK 10154 5/24/2016 L e z $ "76.00
EFTA01293414
1425 DB-SDNY-0014249 EFTA 110162033 EFTA01293439 ZORRO DEVELOPMENT CORP. 6100 Re HOOK QUARTER 83 ST, THOMAS, USVI O0302 PAY TO THE ORDER OF Sutin, Thayer & Browne DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 Eight Hundred Eighty-Nine and 85/100+";"*""`" ***** "*"
EFTA01349549
ZORRO DEVELOPMENT CORP. 6103 RED HOOK QUARTER, B3 ST..THOMAS, USVI 00802 PAY TO ORDER THE OF Sutin, Thayer& Browne DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 - - 122-a 5/24/2016 $ **76.00 Seventy-Six and ****
EFTA01349555
CO DI I"- CD ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 sr THOMAS, USVI 00802 PAY TO ORDER THE OF Sutin, Thayer & Browne DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Three Thousand One Hundred Seventy-Five and 29/100 ****
EFTA01349583
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Sutin, Thayer & Browne DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK )0154 1-103-210 1204 2/23/2016 $ r`241.17 Two Hundred Forty-One and
EFTA01349731
83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 5/12/2015 I 9 00 0) PAY TO THE ORDER OF Sutin, Thayer & Browne $ n33A4 Thirty-Three and 44/1 00************ ***** ******trIthdrkinir ***** St** kir*******•••************************************
EFTA01349675
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER EIS ST, THOMAS, USVI 00802, PAY TO THE ORDER OF Sutin, Thayer & Browne Eight Hundred Eighty-Nine and 85/100""********"***"" Sutin, Thayer & Browne Two Park Square 6565 Americas Parkway, N.E. PO Box
EFTA01349743
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, Era ST. THOMAS, USVI 00802 PAY TO THE. ORDER OF Sutin, Thayer & Browne DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1070 4/8/2015 $ **2,040.10 Two Thousand Forty and on
EFTA00299901
Janice Ahern April 2010 Subpoena Zorro Ranch Operational File I 1. Contact Numbers 2008 2. Confidentiality Agreement and Information Release 3. Sutin, Thayer & Browne (Attorney Paul Bardacke) 4. Livestock Brand Identification Card 5. Livestock Issues 6. Reverse Osmosis System Water to the House
EFTA00300480
ANDS LLC, SOHO HOUSE TRANSACTIONS IX Zorro Ranch Operational File 1. Contact Numbers 2008 2. Confidentiality Agreement and Information Release 3. Sutin, Thayer & Browne (Attorney Paul Bardacke) 4. Livestock Brand Identification Card 5. Livestock Issues 6. Reverse Osmosis System Water to the House
EFTA00703384
wer site in our area, there maybe an opportunity to Broker some form of deal with them. 3. I will be forwarding Tower information to Tracy Hoffman, Sutin and Brown so she can inform us what it will take to acquire this abandoned site. Are you ok with the above regards Brice Cordon 49 Zorro Ranch R
EFTA01305252_sub_001 - EFTA01305252_100
ty with a pos -no e which oc Is to be rescanned and add comments necessary EFTA01305253 Ray Powell, M.S., D.V.M. COMMISSIONER August 20, 2012 Sutin, Thayer, Browne P.O. Box 1945 Albuquerque, NM 87103 State of New Mexico Commissioner of Pad& Lana 310 OLD SANTA FE TRAIL P.O. BOX 1148 SANTA F
EFTA00310887_sub_001 - EFTA00310887_100
th Street, 10B New York, New York 10065 Telephone: Direct: Facsimile: email: December 19, 2011 VIA FEDERAL EXPRESS Mr. David G. Gordon, Esq. Sutin, Thayer & Browne APC 6565 Americas Parkway NE Ste. 1000 Albuquer ue, NM 87110 Tel No. Dear Mr. Gordon: In connection with the transfer of Zorro

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sutin, Thayer & Browne
OrganizationOrganization referenced in documents

Moriarty
PersonNER artifact or unclear reference

Samantha Power
PersonIrish-American academic, author and diplomat

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
RMC Electric Company
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Santa Fe
LocationCapital city of New Mexico, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)
State Agricultural Lease
OrganizationOrganization referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

New York City
LocationMost populous city in the United States

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy