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LLC Organizational File (Gave
Organization
2
Total Mentions
2
Documents
78
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00299927.pdf
1 mentionEFTA00299927
ement 11.Estate Reports 12.Operating Agreement Zorro Development Corp. Organizational File 1. Certificate of Incorporation 2. SS-4 Zorro Ranch, LLC Organizational File (Gave to Darren ON APRIL 21, 2010-GAVE BACK on July 9, 2010-some folders are missing} 10. Zorro Trust Agreement 11. Articles of Organization 12. Operat
EFTA00299901.pdf
1 mentionEFTA00299901
of Confidentiality Agreement 11.Estate Reports Zorro Development Corp. Organizational File 1. Certificate of Incorporation 2. SS-4 Zorro Ranch, LLC Organizational File (Gave to Darren ON APRIL 21, 2010-GAVE BACK on July 9, 2010- some folders are missing' 9. Zorro Trust Agreement 10. Articles of Organization 11. Operati
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Connected Entities(20 of 78)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
John Brockman
PersonAmerican literary agent
2 docs2 co-mentions
Braun
PersonSurname reference in documents
2 docs2 co-mentions
Cathy Alexander
PersonPerson referenced in documents
2 docs2 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
2 docs2 co-mentions
Marvin Minsky
PersonAmerican cognitive scientist (1927-2016)
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
New York Strategy Group
OrganizationConsulting firm
2 docs2 co-mentions
House Ethics Committee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SD
Scott Denett
PersonIndividual referenced in Epstein email correspondence
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Dakota
OrganizationUnisex given name
2 docs2 co-mentions