5
Total Mentions
5
Documents
78
Connected Entities
Organization referenced in documents
EFTA00075562
. 1019 12/20/19 12/20/19 12/31/19 12/31/19 12/31/19 Check No. 1040 Check No. 1042 ACH ACH ACH pAYOR /PAYFF Certified Equine Farrier (NM) Landscape Maintenance (FL) Water Resource Engineering (NM) Ranch Expense Reimbursement (NM) Ranch Repairs (NM) Hardware Expenses (NM) Extermination Fees (NY) Rolls R
EFTA00082467
ecks as of 12/31/2019 DATF maims PAYOR /PAW F. NvIOT INT 12/11/19 Check No. 1012 Certified Equine Father (NM) $ 321 12/18/19 Check No. 1018 Landscape Maintenance (FL) 1,750 12/18/19 Check No. 1026 Water Resource Engineering (NM) 1,219 12/18/19 Cheek No. 1027 Ranch Expense Reimbursement (NM) 8,588 12/18
EFTA00772015
fter the instruction. 3. There are "blanks" in the landscape (spaces with no plants), even though they are quite minor in square footage and space. Landscape Maintenance does not add new plants to those blank areas. The client requests those areas to be filled with additional or new plants. That request never was pre
EFTA00586102
- Tracey Fox Zorro Development VIA E-MAIL Property Address: 49 Zorro Ranch Rd Stanley, NM 87056 Aspen Landscaping LLC is pleased to submit our Landscape Maintenance Agreement for the year 2013 for your consideration. Your monthly fee is based on the amount of on-site crew time, supervision and materials require
EFTA02438921
fter the instruction. 3. There are "blanks" in the landscape (spaces with no plants), even though they are quite minor in square footage and space. Landscape Maintenance does not add new plants to those blank areas. The client requests those areas to be filled with additional or new plants. That request never was pr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Chevrolet
OrganizationAmerican automobile division of GM
Air Ghislaine, Inc.
OrganizationOrganization referenced in documents

Vince Foster
PersonAmerican lawyer (1945-1993)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Minnesota
LocationState of the United States of America

San Juan
LocationCapital of Puerto Rico
Superior Court
OrganizationFlorida state trial court
Steptoe & Johnson LLP
OrganizationInternational law firm headquartered in Washington, D.C
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
NY State
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein