47
Total Mentions
47
Documents
31
Connected Entities
Organization referenced in documents
EFTA01293354
43 DB-SDNY-0014167 EFTA_0016195 I EFTA01293357 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 Seven Hundred Seventy-Four and 85/100"*"********** ******* ***""""1" ME
EFTA01293234
1-103/210 $ "3.533.95 -Thre Tholisand Five Hundred Thirty-Three and 95/100*•*************Int******•***-*********inbtnir*****************Or****** Horizon Mechanical Systems Moriarty, NM 87035 MEMO Invoice # 2075,2079,2080,2081 & 2082 000 L MO" 1260 11/30/2016 1 S a DOLLARS I 8 SDNY_GM_00051226 p z LLI C
EFTA01293294
44' ZORRO DEVELOPMENT CORP. ST THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 6/6/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ "859.41 € Eight Hundred Fifty-Nine and 41(1 0 0*****************4044**********************************Inic******************************** nou
EFTA01294222
54 1.103/210 PAY TO THE ORDER OF Horton Mechanical Systems $ "94.78 ' lithely-Four and 78/1 0 Crii******IHr********************************** Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 MEMO Invoice # 2093 Ilr*******• *4.4.*******•*********************•••• in*** ?IP 1003 1/18/2017 _DOLLA
EFTA01294162
L DB-SONY-0015427 EFTA_00 I 632 I I EFTA01294213 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00602 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 1008 3/7/2017 $ "774.84 Seven Hundred Seventy-Four and 84/100 vnir**
EFTA01349317
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems Ninety-Four and 78/100********* ****** "*"*".********** MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice fp 2093 DEU
EFTA01349319
AMERICAS N I co )- O 2 6100 RED HOOK QUARTER, 93 NEW YORK, NEW YORK 10154 U) ST THOMAS, USVI 00802 1.103!210 1/18/2017 MY TO THE ORDER OF Horizon Mechanical Systems $ "2,374.57 li il housaxahmelanciteriaeventizandjilim, Daum MEMO Horizon Mechanical Systems 18 Bullard Road Nbeti_A_ J.4,4 Moriarty, NM 87035
EFTA01349384
ER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 3/7/2017 I 00 0) PAY TO THE ORDER OF Horizon Mechanical Systems $ *1'774.84 Seven Hundred Seventy-Four and 84/100**•*******r***********•****•**Mr****************IHP******-************••••**•******* MEMO Horizo
EFTA01349571
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1103-210 Three .Etundred onaand _56/1 00*********iHt*******•••••••••••••*****•****
EFTA01349481
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 11[7/2016 $ "774.85 Seven Hundred Seventy-Four and 85/100"""""*"""*"*"
EFTA01349537
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems Eight Hundred Fifty-Nine and 411100 Horizon Mechanical Systems MEMO Invoice 1227 DEUTSCHE BANK TRUST 11111111 6/6/2016 $ "859.41 *****111.*
EFTA01349491
TER, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1251 9/7/2016 8 PAY TO THE ORDER OF Horizon Mechanical Systems Four Hundred Sixteen and 81/100*"************ $ **416.81 tint ****•***********-nnts tInt*********yr******Crinfr******•Imit grim *et* Horizon Me
EFTA01349477
1-103/210 1260 11/30/2016 PAY TO THE ORDER OF I-Inri7nn Mechanical systems $ "3,533.95 Three-Thousand Five Hundred Thirty-Three and MEMO Horizon Mechanical Systems 18 Bullard Road Moriarty, NM 87035 Invoice # 2075,2079,2080,2081 & 2082 MT I I ip co el co 0 9 r z 9 O I 00 0) ce LL O cc 0 < < F Z
EFTA01349509
QUARTER. B3 ST THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1243 8/1/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ "1,921.08 one Thousand Nine Hundred Twenty-One and 0 8/ 1 0**• frer**********•••••••••********************III 0*************6.4! ilk* *yet
EFTA01349539
9 I 03 )- 0 z 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 51 ST THOMAS. USVI 00802 1-103.210 6/14/2016 1 I PAY TO THE ORDER OF Horizon Mechanical Systems $ "1,412.01 One Thousand Four Hundred Twelve and 01/100""*""""""""""""" Iamb • dr* • OS ihlrgratittlitilt MEMO Horizon Mechanical Systems 18 Bu
EFTA01349567
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1214 4/6/2016 $ "4,376.53 Four Thousand Three Hundred Seventy-Six and
EFTA01349497
PAY TO THE ORDER OF ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 AP 1249 8/30/2016 $ "347.34 Three Hundred Forty-Seven and 34/100"
EFTA01349545
ARTER. 83 ST. THOMAS, USVi 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1222 5/24/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ "208.41 T wo Hundred Eight and 41/.1 00**** *************** Mat ****** ii**********•*****•40.11Ht*****•**•••••••••••••• ***** einb***
EFTA01349505
D HOOK QUARTER, 83 ST THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 8/16/2016 PAY TO T ORDER OF Horizon Mechanical Systems $ "3,624.21 Three Thousand Six Hundred Twenty-Four and 21/100*'"•"""`"`"*""""" ******* """*""""*""""""""""" MEMO Horizon Mechanical Systems 18
EFTA01293472
IAL DB-SDNY-0014285 EFTA 00162O69 EFTA01293475 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00602 PAY TO THE ORDER OF Horizon Mechanical Systems Qattittousand Eight Hundred Sixty-Three and 11/190****""*"*************"*"*"************** ************* ******** .0. DEUTSCHE BANK TRUST COMPANY
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

United States
LocationCountry located primarily in North America

St Thomas
LocationOne of the main islands of the United States Virgin Islands

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

Moriarty
PersonNER artifact or unclear reference
New Albany
LocationCity in Ohio, United States

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
RMC Electric Company
OrganizationOrganization referenced in documents
Western Systems
OrganizationOrganization referenced in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Sierra Nevada Property Management LLC
OrganizationOrganization referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
DEUTSCHE
OrganizationOrganization referenced in documents
IDENTIAL
OrganizationOrganization referenced in documents
Moizen-Corbin
OrganizationOrganization referenced in documents
Rogers & Co.
OrganizationOrganization referenced in documents
New Mexico Mutual Casualty Company
OrganizationOrganization referenced in documents
FED R.QP
OrganizationOrganization referenced in documents

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.