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Timothy Ray Oden
Person
7
Total Mentions
7
Documents
13
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA00299009.pdf
1 mentionEFTA00299009
NW 1/4 EXCEPTING from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386 at page 043 records of Santa Fe County, New Mexico. 4
EFTA00310852.pdf
1 mentionEFTA00310852
nch and Visoski are owners, as tenants-in-common, of the real property known as "Tract A" as shown on the plat of survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998 as Document No. 1024,521 in Plat Book 386 at page 043 records of Santa Fe
EFTA00315562.pdf
1 mentionEFTA00315562
NW 1/4 EXCEPTING from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386 at page 043 records of Santa Fe County, New Mexico. 4
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EFTA00315615.pdf
1 mentionEFTA00315615
/4, NW 1/4 NW 1/4 from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386 at page 043 records of Santa Fe County, New Mexico. In
EFTA00285821.pdf
1 mentionEFTA00285821
NW 1/4 EXCEPTING from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386 at page 043 records of Santa Fe County, New Mexico. EFT
EFTA00285824.pdf
1 mentionEFTA00285824
NW 1/4 EXCEPTING from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, . #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386 at page 043 records of Santa Fe County, New Mexico. 2268777.d
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EFTA00310887.pdf
1 mentionEFTA00310887_sub_001 - EFTA00310887_100
NW 1/4 EXCEPTING from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386 at page 043 records of Santa Fe County, New Mexico. EFT
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Connected Entities(13)
Zorro Trust
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Plat Book 386
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Santa Fe County
LocationCounty in Santa Fe, New Mexico
6 docs6 co-mentions
New Mexico
LocationCountry in North America
6 docs6 co-mentions
North, Range 9 East
OrganizationOrganization referenced in documents
6 docs6 co-mentions
United States Virgin
LocationUnited States Virgin Islands
3 docs3 co-mentions
Ohio Trust uta
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Trustee of
OrganizationOrganization 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
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
HB
HARRY I. BELLER
PersonPerson referenced in documents
2 docs2 co-mentions