9
Total Mentions
9
Documents
20
Connected Entities
Organization referenced in documents
EFTA01293354
389 DB-SDNY-0014213 EFTA_00161997 EFTA01293403 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Sierra Nevada Property Management LLC Five Thousand Six Hundred Forty-Four and 00/100 Sierra Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 1170 DEUTSCHE BANK TRUST
EFTA01293234
DB-SDNY-0014073 EFTA_00161857 EFTA01293263 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST THOMAS, USVI 00802 PAY TO THE lomat of . Sierra Nevada Property Management LLC Two Thousand Two Hundred Fifty and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1245 8/23/2016 $ **2,
EFTA01294222
2619 D8-SDNY-0015443 EFTA_00 163297 EFTA01294229 ZORRO MANAGEMENT, LLC 6t00 RED HOOK OUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Sierra Nevada Property Management LLC Five Thousand Eight Hundred Thirteen and 32/100 ********* ************ MEMO Sierra Nevada Property Management LLC PO Box 70931 Las Vegas, NV 891
EFTA01294162
2559 DB-SDNY-0015383 EFTA_00I631 67 EFTA01294169 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Sierra Nevada Property Management LLC Five Thousand Nine Hundred Eighty-Seven and 72/100 MEMO Sierra Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 Invoice MIS DEU
EFTA01349400
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Sierra Nevada Property Management LLC Five Thousand Eight Hundred Thirteen and 32/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1005 2/10/2017 $ "5,8
EFTA01349417
, B3 ST. THOMAS, USV1 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 1.103/210 1100 11/26/2018 8 a P TO THE ORDER OF Sierra Nevada Property Management LLC $ "6,167.35 i A Six Thousand One Hundred Sixty-Seven and 35/100".""*""*""*"""`"""" ******* "*"""*"" ***** *"""*" .g DOLLARS t i MEMO Sierra
EFTA01349501
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST THOMAS. USVI 00802 PAY TO THE ORDER OF Sierra Nevada Property Management LLC Two Thousand Two Hundred Fifty and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1245 8/23/2016 $ "2,2
EFTA01349641
10154 1.103.210 11/2/2015 Five Thousand Six Hundred Forty-Four and 00/100****** *"*" ********* ******************""*" ************* ""*"*" MEMO Sierra Nevada Property Management LLC PO Box 70931 Las Vegas, NV 89170 Invoice # 4532: Annual Tower Rental 2015 -1 ./AL Pv4at '4' CO CD V' In N. CD CV 01 CO 0 •• • • 9 >-z 2
EFTA01360094
6100 RED HOCK QUARTER, BJ $1. THOMAS, USTI 00402 DEUTSCHE BANK TRUST COMPANY AM6R/CAS NEW vow. NEW YORK 10154 1.102.210 11(26/2018 ! PAY" Sierra Nevada Property Management LLC ORDER Cli Tie $ "6,167.36 1 j Sbt ThOustind One Hundred Sixty-Seven and 3511 OC""*"'""•••••••••••••••••••••••-" """•••••• ...ono i I Sierra N

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

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
New Albany
LocationCity in Ohio, United States
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
Horizon Mechanical Systems
OrganizationOrganization referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
FED R.QP
OrganizationOrganization referenced in documents
Western Systems
OrganizationOrganization referenced in documents

Moriarty
PersonNER artifact or unclear reference

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Moizen-Corbin
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.
Rogers & Co.
OrganizationOrganization referenced in documents
New Mexico Mutual Casualty Company
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
RMC Electric Company
OrganizationOrganization referenced in documents
IDENTIAL
OrganizationOrganization referenced in documents
R.QCNIF
OrganizationOrganization referenced in documents
Carlos J Delgado
PersonPerson referenced in documents