3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
EFTA00168309
MT: LAST LOC LAST LOC 35000 CHG: 01/19/17 AMT: 31000 K-FRDO-79 07/08/19 NB: C M -99999.99 0 -99.99 14087 12.73 DATE: 07/09 PREV MONTHS: JASONDJF ANNIV: 03/77 PREV AGE: CCCCCCCC 0.00 TIER: PLAS: Y 0.00 REAGE: N CASH LOC: 0 0.00 CASH USAGE %: 0.00 0.00 SUSP: N CAS EXP: 3123.00 0.
EFTA01307676
L DUE: 0.00 LOC: INSPECTORS TOTAL DELQ: 0.00 GLO3 GLO3 LOC AMT: LAST LOC CHG: LAST LOC AMT: DATE: 07/20 PREV MONTHS: PREV AGE: 0 / / 0 JASONDJF CCCCCCCC MTH DEBITS CREDITS BALANCE TOTDUE AG MAR 39591.97 32098.95 39249.65 39249.65 C APR 46854.83 39249.65 46854.83 46854.83 C MA
EFTA01326039
ION ACCT: PLO1 LOC AMT: 0 G MAXWELL LAST LOC CHG: / / SROC TRIUMPH CENTURION LAST LOC AMT: 0 CUT DATE: 07/18 DUE DATE: 07/12 PREV MONTHS: JASONDJF K-FIS4-15 07/11/19 NB: -99999.99 C 0 -99.99 M 1539 0.00 ANNIV: 07/91 CNCL/REIN DATE: PREV AGE: CCCCCCCC 0.00 5 REASON: UNB DEF: 0.00
TIME AC
OrganizationOrganization referenced in documents
TOTDUE AG
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8-PRM
OrganizationOrganization referenced in documents
DEBITS
OrganizationOrganization referenced in documents
WCDAI
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein

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.
PETER RAWSON
PersonPerson referenced in documents
MICHELLE HEALY
PersonPerson referenced in documents
HOMEDEPOT
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CO
OrganizationOrganization referenced in documents
DEB MARTIN
PersonName reference in documents
ANNIV
OrganizationOrganization referenced in documents
K-FRDO-79
OrganizationOrganization referenced in documents
WROC TRI
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EMP/INC VERIFY
OrganizationOrganization referenced in documents
BUSNES
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WCCCH
OrganizationOrganization referenced in documents
MSYSTEM
OrganizationOrganization referenced in documents