5
Total Mentions
5
Documents
40
Connected Entities
Organization referenced in documents
EFTA01295229
lue: Property Information ZORRO RNCH Legal Information 500001221 Assessment Information $27648 $27648 SANTA FE County, NM Owner Information ZORRO RANCH TRUST EPSTIEN, JEFFERY 49 ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE Property Information 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE 8 L
EFTA01377889
e: $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 Property Information Address: 49 ZORRO RANCH RD ST
EFTA01387791
e: $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 Property Information Address: 49 ZORRO RANCH RD ST
EFTA01296720_sub_001 - EFTA01296720_100
se 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 Property Information EPSTEIN. JEFFERY 1/1953 34
EFTA01481978_sub_001 - EFTA01481978_100
AINE CORP. Business Associates - 9 records found. No. Name 1. 2. 3. 4 5. 6. 3 EPSTEIN & CO INC LAUREL INC VILLARD HOUSE, THE ZORRO RANCH ZORRO RANCH TRUST THE C.O.U.Q. FOUNDATION, INC. FINANCIAL STRATEGY GROUP, INC. FINANCIAL TRUSTEES, INC. NINE EAST 71ST STREET EFTA01482067 CORPORATION 457 Madi

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

Scarlett Johansson
PersonAmerican actress (born 1984)
SANTA FE County
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
EAGLE County
LocationLocation referenced in documents

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
ELIZABETH ROSS
PersonName reference in documents
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Kenneth Marra
PersonAmerican judge
Martin Weinberg
PersonAmerican attorney (born 1946)

Paul Cassell
PersonUnited States federal judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Tampa
LocationCity in Florida, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
ZORRO RANCH RD STANLEY
OrganizationOrganization referenced in documents