4
Total Mentions
4
Documents
4
Connected Entities
Location referenced in documents
EFTA01294162
ONE HUNDRED EIGHTY TWO AND56/100 Payroll Check Number: 50026 Pay Date: 05/11/2017 Deutsche Bank Trust Company Pens Delgado 46 Mockingbird Drive Tijeras, NM 87059 55-103/210 $1,182.511 SDNY_GM_00052592 EFTA01294202 0 0 S 17 0 0 V T H a cri as 0 O1 1‘) O -4 999£80/0£ 3clil SOH. M013) di
EFTA01346729
EW YORK, NEW YORK 10154 I-1031210 PAY TO THE ORDER OF Leon Ortiz Six Hundred Twelve Only""" 1010 4/14/2017 $ 612.00 " MEMO 9919 St Hwy 337 Tijeras NM 87059 51 hours fly $12.00 - Ranch Hand III 00 LO LOH' M DOLLARS 8 ESL OA. AUTHORIZED SIGNATURE tr ci O I- I- z cc 0 It tI Z Lil 0 Z
EFTA01349372
itirrriht riT 55.103/210 Payroll Check Number: 50026 Pay Date: 05/ 11/2017 Deutsche Bank Trust companyA4361R3s,1 Delgado 46 Mockingbird Drive Tijeras, NM 87059 $1,182.5-61 'O• lo• SOD tall' 1:O 2 /00 10 3 31: .71;11..tu —Tennrat. mcoltriarrel;1:; Ainfill'Snikireal t:4 ast.Z.12„.." s e_ilt1LO
EFTA00811063
ledges a debt to the Company in the amount of Thirty Thousand Dollars ($30,000.00) for the following reason(s): As of date, owes $16,000 on land in Tijeras, NM which has a fully paid Mobile Home on site. Would like to pay the land off completely, hence getting the Title, making the land easier to sell.

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
Carlos J Delgado
PersonPerson referenced in documents
Mockingbird Drive
PersonName reference in documents