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SANTA FE County
Organization
4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01295229.pdf
1 mentionEFTA01295229
UREAU/UCC DIVISION Collateral Information Description: 08/10/1995 950810028 - EQUIPMENT Real Property - 14 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743 County/FIPS: SANTA FE Property Information Address: Z
EFTA01377889.pdf
1 mentionEFTA01377889
ion Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: Total Market Value: $6795335 2: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY NM 87056-9743 County/FIPS: SANTA FE Pro
EFTA01387791.pdf
1 mentionEFTA01387791
ion Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: Total Market Value: $6795335 2: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY NM 87056-9743 County/FIPS: SANTA FE Pro
Sponsored
EFTA01296720.pdf
1 mentionEFTA01296720_sub_001 - EFTA01296720_100
License Name: DOB: Address: Number: License Date: License State: Type: Home State: Real Property - 2 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 County/FIPS: SANTA FE Pr
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
ZORRO RANCH TRUST
OrganizationOrganization referenced in documents
4 docs4 co-mentions
EAGLE County
LocationLocation referenced in documents
3 docs3 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
ER
ELIZABETH ROSS
PersonName reference in documents
3 docs3 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
2 docs2 co-mentions
ZORRO RANCH RD STANLEY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
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.
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
DOVER
LocationLocation referenced in documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
UCC Lien Filings
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions