2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01657839
To: Subject: Jeffrey Epstein NM, Some interesting facts that should be passed on to the investigative agent on the Epstein case. I will also copy Dir Mueller. I. Zorro Trust (belonging to Epstein), won an $80 million lottery ticket in NMexico 2. Zorro ranch belonging to Epstein sits close to US Mexican b
EFTA01657840
12:04 PM Subject: Jeffrey Epstein Some interesting facts that should be passed on to the investigative agent on the Epstein case. I will also copy Dir Mueller. I. Zorro Trust (belonging to Epstein), won an $80 million lottery ticket in NMexico 2. Zorro ranch belonging to Epstein sits close to US Mexican b

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Mexico
LocationCountry in North America

Robert Mueller
PersonSixth director of the FBI; American attorney
Conchita
PersonFirst name reference to multiple individuals in Epstein-related documents

East Coast
LocationEastern seaboard region of the United States

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
I. Zorro Trust
OrganizationOrganization referenced in documents