3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
EFTA00168309
QTRS PLO1 STE B-3 B B B V C G INQ K-FRDO-79 07/08/19 PAGE: FWD SS*: 001 WORKLIST: 710 9999 LIFT DT 07/05/19 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ST A W CCR ID 0705190133 PA 0705 292079 1601001 710 MSYSTEM 0705190010 EN 0.000 0705 9579669282
EFTA01307676
T: K-FRDO-79 07/08/19 PAGE: FWD TEL: JEFFREY EPSTEIN PL01 B B PL02 B V 001 6100 RED HOOK QTRS PL01 C G 9999 STE B-3 ST THOMAS 00802 DATE TIME AC ACTION DATA 0705190133 PA 0705190010 EN 0.000 0705190010 EN 0.000 0705190010 EN 0.000 0705190010 EN 0.000 0705190010 EN 0.000 0622191155
EFTA01326039
CCH CUSTOMER COLLECTION HIST INQ K-FIS4-15 07/11/19 ACCT: PAGE: TEL: G MAXWELL 139A CHARLES ST APT 233 BOSTON MA ENGLISH 02114 3252 DATE TIME AC C V W V 917 520 3106 212 535 3030 SS#: WORKLIST: LIFT DT 00/00/00 ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W PF: 1-HLP, 2-GN
WCDAI
OrganizationOrganization referenced in documents
TOTDUE AG
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JASONDJF
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8-PRM
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
DEBITS
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
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WROC TRI
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EMP/INC VERIFY
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BUSNES
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WCCCH
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MSYSTEM
OrganizationOrganization referenced in documents