31
Total Mentions
31
Documents
9
Connected Entities
Person referenced in documents
EFTA01294384
THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1124 12(8/2017 1 ( / g PAY TO THE 1 ORDER OF Gilbert Gonzalez $ "576.00 I Five Hundred Seventy-Six Only I MEMO 48 hours @ $12.00 - Ranch Hand DOLLARS AUTHORIZED SIGNATURE 8 1I'OO L 124e 1:024001033i: 0
EFTA01294318
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 PAY TO THE Gilbert Gonzalez ORDER OF Four Hundred Eighty Only""" MEMO 40 hours Q $12.00 - Ranch Hand 000 LOS L" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 1
EFTA01346404
9 8 >- I z 2 co )- O 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 8/3/2018 0 3 PAY TO ORDER OF THE Gilbert Gonzalez $ "600.00 Six Hundred Only."'" DOLLARS P 8 MEMO 50 hours (012.00 - Ranch Hand Atli HOclinti SWAM-U(4F. OOO i L 9 4O ci O D -J -J < < P
EFTA01346410
CO 0) CO r 9 8 >- I z 2 ci O 0? i co )- 0 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 63 I T ST. THOMAS, USVI 00802 JUAN T 480 PAY TO THE Gilbert Gonzalez ORDER OF N Gr DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 R r t 7/27/2018 1191 $ "600.00 0 1 A 1 DOLLARS g
EFTA01346514
RTER, 63 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1127 12/15/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ "576.00 Five Hundred Seventy-Six Only DOLLARS 0 $ MEMO 48 hours @ S12.00 - Ranch Hand AUTHORIZED SeGNATURE 8 v00 L L 2 ?il• (1) 0 rn c
EFTA01346506
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE Gilbert Gonzalez ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 Six Hundred Only****" MEMO Bonus y V 1128 M• AUTHORIZED
EFTA01346522
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE Gilbert Gonzalez ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/2;0 1124 12/8/2017 $ "576.00 Five Hundred Seventy-Six On!yin."'
EFTA01346551
(D ZORRO MANAGEMENT, lit 6:00 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE Gilbert Gonzalez ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 F103/210 Five Hundred Sixty-Four Only 1105 M. 11/3/2017 4 2 0 '564
EFTA01346532
AMERICAS he 1117 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 03802 NEW YORK, NEW YORK 10154 1.103/210 11/22/2017 I O 0) PAY TO THE ORDER OF Gilbert Gonzalez $ **366.00 Three Hundred Sixty-Six Only DOLLARS MEMO 30.5 hours @ $12.00 - Ranch Hand AuTHORZED SIGNATURE 1 It ci O D Q Q I= lZ W O
EFTA01346524
K TRUST COMPANY AMERICAS 00 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/ 12/1/2017 ul 1 203 PAY TO THE Gilbert Gonzalez ORDER OF $ "576.00 Five Hundred Seventy-Six Only DOLLARS € 8 MEMO 48 hours @ $12.00 - Ranch Hand AUTHORiZED SIGNATURE 11 ci 4O z c
EFTA01346556
NT, LIC 6100 RED HOOK QUARTER. 80 ST. THOMAS, USVI 00802 DEUTSCHE DANK TRUST COMPANY AIJERICAS NEW YORK. NEV! YORK 10154 1.103,210 PAY TO THE Gilbert Gonzalez ORDER OF Five Hundred Sixty-Four Only"•"• AEMO 47 hours @ S12.00 - Ranch Hand 10/27/2017 $ ' 6564.00 M 1103 AUTPOICED GBYtiltURE f'00 l AO 31
EFTA01346598
BANK TRUST 8100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1-103/210 9/1/2017 1 S PAY TO THE I Gilbert Gonzalez $ "600.00 ORDER OF i Six Hundred Only""" 1 DOLLARS t ch 8 MEMO 50 hours @ $12.00 - Ranch Hand AUTHORiZED SIGNATURE 000 108 le 9 8 >-z 2
EFTA01346538
82 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 11/17/2017 MP 1113 8 PAY TO THE ORDER OF Gilbert Gonzalez "594.00 Five Hundred Ninety-Four OnIre' DOLLARS MEMO 49.5 hours @ $12.00 - Ranch Hand 000 L L 30 •1/41780AIZED SGNATURE 9 00 r 2 I z ci O cO
EFTA01346565
K QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1098 sr 10/13/2017 PAY TO THE 1 Gilbert Gonzalez $ "480.00 ORDER OF Four Hundred Eighty Only****** J nouARs I MEMO 40 hours @ $12.00 - Ranch Hand AUTHONZEO SKiNATAMIE 00 >- z 2 U • O
EFTA01346575
QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 9/29/2017 9 I 00 0) PAY TO THE Gilbert Gonzalez ORDER OF Four Hundred Eighty Only**"" $ "480.00 a 3 DOLLARS MEMO 40 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE 0 -I •CC lZ Z ICJ W
EFTA01346544
RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 11/10/2017 I PAY TO THE Gilbert Gonzalez ORDER OF $ Five Hundred Eighty-Two OnIre's"' DOLLARS MEMO 48.5 hours @ 512.00 - Ranch Hand - ..• 14.1114ORLZED SIGN LURE 8 OOO I 1OO 0,
EFTA01346560
EUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802 1.t0312t0 10/20/2017 PAY TO THE Gilbert Gonzalez ORDER OF Five Hundred Sixty-Four Only""" DOLLARS 1 1102 $ "564.00 MEMO 47 hours @ $12.00 - Ranch Hand AttflICRIZED SIGNATURE 8 0 0 110 0 9
EFTA01346618
B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST , ; COMPANY AMERICAS .; NEW YORK, NEW YORK 10154- i-103/210 1068 8/11/2017 FAY TO THE ORDER OF Gilbert Gonzalez $ "660.00 Six Hundred Sixty Onlyn••••• MEMO 55 hours @$12.00 - Ranch Hand AUTHORIZED SIGNATURE I 1 DOLLARS 8 aT ci O z D Q Q I= lZ
EFTA01346585
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Gilbert Gonzalez Six Hundred Only""" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1031210 1089 9/22/2017 $ "600.00 y oLLARS 8 MEMO 50 h
EFTA01346591
nr ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 93 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Gilbert Gonzalez Six Hundred Only""" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1082 9/8/2017 $ "600.00 MEMO 50 hours @ $12.00
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico

United States
LocationCountry located primarily in North America

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
The St. James Group
OrganizationReal estate and services group associated with Epstein
Leon Ortiz
PersonPerson referenced in documents
Quinonez-Bojorquez Juanrene
PersonPerson referenced in documents
Brice Zorro Ranch - Google Photos
PersonName reference in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

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