17
Total Mentions
16
Documents
58
Connected Entities
Organization referenced in documents
EFTA01349437
ZORRQ MANAGEMENT, Lie 6100 REO HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103(210 . 7/10/2018 $ 1,676.00 One Thousand Six Hundred Seventy-Six and 00/100
54 1.103(210 . 7/10/2018 $ 1,676.00 One Thousand Six Hundred Seventy-Six and 00/100**********"**********************************************mtsmn Western Systems P. O. Box 10495 Albuquerque, NM 87184-0495 MEMO Invoice # 2018-102 AUTHORIZED SiGNATUR` O O a) O LL 0 F- F- Cf) a _1 _1 a a r z Z LULL
EFTA01293354
TER. 83 ST. THONIAS, USVI 008O2 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1178 12/16/2015 PAY TO THE ORDER OF Western Systems $ "438.00 Four Hundred Thirty-Eight and 00/100""""*"" MEMO Western Systems P. O. Box 10495 Albuquerque, NM 87184-0495 Client # 1748 no00 L L
EFTA01293234
.00 r n, if Hlintlrrrl Thirty-Fight and foil onfr*************************Met************fl************rk********************Itr***** nal-ARS MEMO Western Systems 8 P. O. Box 10495 -3&Ctg 44- OcA Tcid t- Albuquerque, NM 87184-0495 gNA 1NN Client # 1748 000 L26 Lo SDNY_GM_00051222 EFTA01293236 3i-1)i.:8
EFTA01293532
1J C I•9 0 CI 0 N O al O ul 0 01 Cr-1 rU ru f-R ZORRODEVELOPMENTCORP. inco RED 14 OOK O4WITER. 113 • Sr.rookus.osvi ooea2 PM TO PROF Western Systems nacre aim Twit.. COINWIT AUSMCAS NEV(YOPX, la 'CORK 10164', " 146120 • • Throe Hundred EIghty•Elght and C0/100 ••••••••"" itiostem Systems
EFTA01294162
52587 DB-SDNY-0015411 EFTA_00I 63195 EFTA01294197 FAY TO THE ORDER OF ZORRO MANAGEMENT, LW 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1015 5/16/2017 $ n2,316.40 Two Thousand Three Hundred Sixteenjnd 40/1
EFTA01349369
1015 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 5/16/2017 $ "2,316.40 Two Thousand Three Hundred Sixteen and 40/100"""
EFTA01349416
, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1055 1/4/2019 I 0 PAY TO THE ORDER OF Western Systems $ ''721.00 Seven Hundred Twenty-One and 00/100****"***********" *************************** ** *** ""*"******"*********"." DOu.ARs MEMO Wester
EFTA01349473
438.00 I Four Hi incIrpri Thirty -Fight and 1)011 no**********•-********•****•**********•*************rnyettritn***********Irit************** MEMO Western Systems P. O. Box 10495 Albuquerque, NM 87184-0495 Client # 1748 AUTHORIZED SIGNATURE DOLLARS 8 000 / 2 6 le I:0 2100 L0331: 05 I. IN O O D SC 0
EFTA01349631
RTER, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10;54 1-103-210 1178 12/16/2015 PAY TO THE ORDER OF Western Systems $ **438.00 Four Hundred Thirty-Eight and 00/100"*"************** MEMO Western Systems P. 0. Box 10495 Albuquerque, NM 87184-0495 Client # 174
EFTA01349729
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 50154 1-103-210 5/1212015 $ "1,006.00 One Thousand Six and 00/100****".... ***** IF***
EFTA00598479
l area $ 43,170.00 JB Henderson Engineering $ 6,000.00 Other cost $ 5,000.00 HAVAC control system Needs upgrade Tools Audio/TV upgrades Western Systems estimated with options $ 125,000.00 Proposal Vehicles/Equipment Purchase new suburban LV to get quote Brush Hog Well Fully on line with Well
EFTA00578182
eakfast rm Sound system arrived 3/22 3/23 Western Systems will be out Friday 3/30 to install Has been installed but the remote is not working so Western Systems is trying to 3/28 complete SORT KEY JE- Mr. Epstein GM- Ms. Maxwell DI- Decorating Issues FC- Future Construction Issues HM- House Manual 1 EF
EFTA00578197
/ Tasks List PROJ. SORT ASSIGN. DATE & DESCRIPTION STATUS COMP. TO DATE 3/30 to install Has been installed but the remote is not working so Western Systems is trying to troubleshoot 3/28 3/28 New Remote has arrived Mike is ro min 2/27 Purchase alarm clocks for guest bedrooms MH and guest lodge Tota
EFTA00578213
eakfast rm Sound system arrived 3/22 3/23 Western Systems will be out Friday 3/30 to install Has been installed but the remote is not working so Western Systems is trying to troubleshoot 3/28 3/28 New Remote has arrived Mike is programming 3/28 complete Main House phone lines have interference and poor
EFTA01293472
83 DB-SDNY-0014307 EFTA_00I 62091 EFTA01293497 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Western Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 One Thousand Six and owl 00********ori****nith********•*********di nisi
EFTA01881032
Wed 8/27/2012 11:58:17 PM Subject: Western Systems Alarms Hi Rich, I just wanted to let you know that the alarms are going off at the Main House. Western Systems have called me froml-800-458-4519 -contact person Brian. I guess all kinds of zones have gone into alarm. I have Spoke to Steve and texted the numb

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

United States
LocationCountry located primarily in North America
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

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

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Horizon Mechanical Systems
OrganizationOrganization referenced in documents
RMC Electric Company
OrganizationOrganization referenced in documents

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
New Albany
LocationCity in Ohio, United States

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ricardo
PersonPortuguese association football player

Denver
LocationConsolidated city-county and capital of Colorado, United States

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Adrian
PersonCostume designer (1903-1959)

Vernon
PersonAmbiguous name reference in legal citations and Epstein documents