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Carlos & Norma
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00550083.pdf
1 mentionEFTA00550083
ard details to Rich B to buy in NYC and get to On the Zorro front he wants a punch list on things which I will put together over the next few days Carlos & Norma are to be hired@ Estancia Curtains were stored away wet - hence really moldy, will get new made from Sunbrella locally One thing I have no idea abo
EFTA02311906.pdf
1 mentionEFTA02311906
details to Rich B to buy in NYC and get to LSJ On the Zorro front he wants a punch list on things which I will put together over the next few days Carlos & Norma are to be hired<330.gif> Estancia Curtains were stored away wet - hence really moldy, will get new made from Sunbrella locally One thing I have no
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
2 docs2 co-mentions
Manoilto
LocationLocation referenced in documents
2 docs2 co-mentions