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Ranch 3M
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00460234.pdf
1 mentionEFTA00460234
ICaryna Shuliak cz.a• Subject: Re: 301 Date: Sun, 01 Oct 2017 16:00:51 +0000 Hi No issues with critters, especially given what we can get at the Ranch 3M would be fine, if that works for everyone My flight gets in around 8:50pm tomorrow, same door code? Thanks Zorro Management LLC 49 Zorro Ranch R
EFTA02327775.pdf
1 mentionEFTA02327775
ober 1, 2017 4:01 PM To: Lesley Groff Cc: Karyna Shuliak Subject: Re: 301 Hi No issues with critters, especially given what we can get at the Ranch 3M would be fine, if that works for everyone My flight gets in around 8:50pm tomorrow, same door code? Thanks Karen Zorro Management LLC 49 Zorro R
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Connected Entities(6)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
MC
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
2 docs2 co-mentions
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.
2 docs2 co-mentions
Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
2 docs2 co-mentions
SC
Sonam Cleaning
PersonPerson referenced in documents
2 docs2 co-mentions