11
Total Mentions
11
Documents
44
Connected Entities
Organization referenced in documents
EFTA00305751
STATE OF NEW YORK ) ss. COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this day of July, 2011, by Jeffery E. Epstein, as Trustee of Zorro Ranch Notary Public My commission expires: EFTA00305751 EFTA00305752
EFTA00310248
THIS BY: day of 20 STATE OF COUNTY OF (Assignor) The foregoing instrument was acknowledged before me this day of 20 by Jeffrey Epstein as Trustee of the Zorro Trust uta March I, 1993, as amended. (Name of Assignor) (Title of Officer, if applicable and Name of Corporation) My Commission Expires:
EFTA00310852
e: / • • 03 State of New York ) ss• County of New York This instrument was acknowledged before me on Januomy ill, 2003, by Jeffrey E. Epstein, Trustee of Zorro Trust an Ohio trust. on behalf of said Trust. Acknowledgments Notary Public My Commission Expires: LAUREN 3. KWINTNER Notary Public. o' N
EFTA00312906
to the within instrument and he acknowledged to me that he is the Trustee of Zorro Trust, that he executed the within instrument in his capacity as Trustee of Zorro Trust, and that by his signature on the instrument, Zorro Trust executed the instrument. Notary Public 2 EFTA00312907
EFTA00725165
individually, and L.M., individually, Defendants. I BANKRUPTCY TRUSTEE'S MOTION FOR PROTECTIVE ORDER Pursuant to Rule 1.410, Herbert Stettin, Trustee of the Bankruptcy Estate of Rothstein Rosenfeld Adler, P.A., files this Motion for Protective Order and states: 1. On November 10, 2009, Rothstein Ro
EFTA00591793
re serving as the Trustees of the Heritage Trust and the Legacy Trusts.1° Upon Leon's death, each of Leon's children is designated as an additional Trustee of the Heritage Trust (with two votes shared among the four of them) and as an additional Trustee of the Legacy Trust for his or her benefit (upon rea
EFTA01305252_sub_001 - EFTA01305252_100
Y: (Assignor) STATE OF '' COUNTY OF a The foregoing instrument was acknowledged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993, as amended. (Name of Assignor) (Title of Officer, if appticab¢ qnd Name of C oration) My Commission Expires:
EFTA01305252_sub_005 - EFTA01305252_418
Bk. Epstein, T tee Zorro Tru a N rk Trust The foregoing Affidavit was acknowledged before me this AMI day of March, 1993 by Jeffrey E. Epstein, Trustee of Zorro Trust, a New York Trust. My Commission Expires: APir-otha OO24 D3/16/93410:41 $10.05+ 10 47 nv2- (a l/ tikad-c-1- Notary Pu c SDNY_GM_0
EFTA01326828_sub_001 - EFTA01326828_100
ed, U.S. BANK NATIONAL ASSOCIATION (as successor-in-interest to State Street Bank and Trust Company), not in its individual capacity, but solely as Trustee of AML Leasing Trust (the "Seller"), for and in consideration of the sum of Ten Dollars ($10.00), paid by AETNA LIFE INSURANCE COMPANY, a Connecticut
EFTA00310887_sub_001 - EFTA00310887_100
ms were set out herein. (Assignor) STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of 20 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993, as amended. (Name of Assignor) (Title of Officer, if applica le and Name of C rporation) My Commission Expires:
EFTA00310887_sub_002 - EFTA00310887_103
erein. (Assignor) STATE OF iv AOC COUNTY OF PI The foregoing instrument was acknowledged before me this day of _ _ 20 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993, as amended. (Name of Assignor) (Title of Officer, if applicably d Name of rporation) My Commission Expires:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zorro Trust
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

New Mexico
LocationCountry in North America
Santa Fe County
LocationCounty in Santa Fe, New Mexico

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

United States
LocationCountry located primarily in North America
the Zorro Trust
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Santa Fe
LocationCapital city of New Mexico, United States
Christopher Steele
PersonFormer British intelligence officer

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.
LAUREN J. KWINTNER
PersonPerson referenced in documents
MEXICO STATE LAND OFFICE
OrganizationOrganization referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
HARRY I. BELLER
PersonPerson referenced in documents
Virgin Islands Corporation
OrganizationOrganization referenced in documents
New York Trust
OrganizationOrganization referenced in documents