3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00333306
elopment Jeffrey Subject: Re: Update Date: Sat, 12 Dec 2015 17:23:26 +0000 good luck!!! Hope you feel better... :) On Dec 12, 2015, at 12:11 PM, Zorro C > wrote: > Afternoon to All > Quick item, I will be having Carpal Tunnel Surgery on my right hand on Wed, I will have limited mobility until stitc
EFTA00460892
haps there is a reason you are moving over...whatever you need to do!) >>>> thanks, Lesley EFTA00460892 >>>> >>>>> On Oct 8, 2017, at 11:21 AM, Zorro C > wrote: >>>>> >>>» Hi Lesley >>>>> I am staying until Wed >>>>> Will move into 71st tomorrow afternoon >>>» After JE has left >>>» All the bes
EFTA00564599
nt LLC Stanley, NM wrote: On Oct 16, 2017, at 9:01 PM, Karyna Shuliak wrote: How about 12pm NY time, 10am for you? On Oct 16, 2017, at 9:44 PM, Zorro C wrote: Evening Karyna No problems, let me know a time that works for you All the best Zorro Mana ement LLC Stanley, NM Ranch Manager Ph: On

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

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.

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate