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ZORRO DEVELOPMENT CO
Organization
4
Total Mentions
4
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00168309.pdf
1 mentionEFTA00168309
RIUMPH 3727 209308 61003 WROC TRI PLUM CENTURION 1.0 FOR P6D K-FRDO-79 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: ZORRO DEVELOPMENT CO B V 001 ANNIV: 10/77 9 E 71ST ST C N 001 EXPIR DATE: 12/20 C1N 9999 NACH EFF DT: 10/03/14 NEW YORK NY ADDR EFF DT: 09/04/15 10021 4102 #
EFTA01325425.pdf
1 mentionEFTA01325425
TATES BUSINESSS mane 9 E 71ST ST NEW YORK NY 100214102 UNDER STATES TEMP cavulf, 9E 71ST ST NEW YORK NY 100214102 LOWED STATES HOME OEPOD1S ZORRO DEVELOPMENT CO 9E 71ST ST NEW YORK NY 10021 LOWED STATES SUSINESSS 10,0114 ZORRO DEVELOPMENT CO 9E 71ST ST NEW YORK NY 100214102 LOWED STATES BUSINESS 10,0
EFTA01307676.pdf
1 mentionEFTA01307676
EFTA01307678 WCDAD DETAILED ACCOUNT DEMOGRAPHICS SROC TRIUMPH WROC TRI PLUM ACCT: PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 212 750 ZORRO DEVELOPMENT CO B V 001 212 971 9 E 71ST ST C N 001 212 750 C1N 718 737 NEW YORK NY PREY: 10021 4102 SUPPS ANNIV EMAIL NAME CENTURION 1.0 FOR P6D 9895
Sponsored
EFTA00292266.pdf
1 mentionEFTA00292266
THE PLUM CARD' from American Express OPEN JEFFREY E EPSTEIN ZORRO DEVELOPMENT CO 9 E 71ST ST NEW YORK NY 10021-4102 f.9 I-JD --cm5 of* kcgy,n,tr-{y,ko-kos.coyy, 0000054 0000054 (0930861003) 10/03/14 Call 1-800-523-8444 062940
Sponsored
Connected Entities(20 of 35)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
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
DEBITS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PR
PETER RAWSON
PersonPerson referenced in documents
2 docs2 co-mentions
MH
MICHELLE HEALY
PersonPerson referenced in documents
2 docs2 co-mentions
HOMEDEPOT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DM
DEB MARTIN
PersonName reference in documents
2 docs2 co-mentions
ANNIV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
K-FRDO-79
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WROC TRI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WCDAI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOTDUE AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions