Search results for "Zorro Ranch"

4,244 results for ""Zorro Ranch""

Page 163 of 170
EFTA00146802.pdf Financial
OCR Confidence: 85%  •  3444.1 KB
...Virgin Islands Corporation, which holds tide to 49 Zorro Ranch Road Stanley, New Mexico 87056 10,000 shares of Laurel, Inc., a U.S. Virgin Islands Corporation, which holds title to 358 El Brillo Way Palm Beach, Florida 33480 999 shares of SCI JEP, a French Company which holds title...
EFTA00164646.pdf FBI Report
OCR Confidence: 85%  •  3585.9 KB
...Nudes." Yet another is marked "Girl Pics Nude." Some discs contain the word "Zorro" or "LSI." For example, one disc is marked _Zorro Pics." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property...
EFTA01648851.pdf FBI Report
OCR Confidence: 85%  •  3584.2 KB
...Nudes." Yet another is marked "Girl Pies Nude." Some discs contain the word "Zorro" or "LSI." For example, one disc is marked "Dana Zorro Pics." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's...
EFTA01701095.pdf Flight Log
OCR Confidence: 85%  •  2618.1 KB
...for renewals, notices, etc.?? t C-c) cry -bto COL %p12 0 EFTA01701101 MMY - 1U-O2 13.22 FROM. ID.2127S0240d PAUL 2/2. ZORRO RANCH WIPP Ter Bella Ktan Fax: FM= 'Cana L.Gordon Date 05/15/03 Re: Signamres Page= 1 Page CC O Urgent 0 Fes Rotes...
EFTA01262829.pdf FBI Report
OCR Confidence: 85%  •  3067.4 KB
...Nudes." Yet another is marked "Girl Pics Nude." Some discs contain the word "Zorro" or "LSJ." For example, one disc is marked Bono Pies." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property...
EFTA00101221.pdf FBI Report
OCR Confidence: 85%  •  1547.2 KB
...Some discs contain the word "Zorro" or "LSJ." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, i.e., the Virgin...
EFTA01266134.pdf Photo
OCR Confidence: 85%  •  6521.7 KB
...40 I give to if she survives me, in a separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my interest in the property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49...
EFTA01112290.PDF Flight Log
OCR Confidence: 85%  •  3176.8 KB
...I also had sex with Dershowitz at Epstein's Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. We also had sex at Little Saint James Island in the U.S. Virgin Islands. Another sexual encounter between me and...
EFTA01307676.pdf Financial
OCR Confidence: 85%  •  1377.8 KB
...49 ZORRO RANCH RD CITY/STATE : STANLEY NY ZIP CODE : 10022 07/19 OCCUPATION : PRES SSI/FOR ID : BIRTH YEAR : 53 CM RESIDENT: 06/19 INCOME : 3000.0 OTH INCOME : SOURCE : CBR SCORE/SOURCE : 002 / XPN CBR FACTOR CODES : HOW LONG : 20 EMP/INC VERIFY DATE: 06 / 11 / 19 OWN...
EFTA00204650.PDF Legal
OCR Confidence: 85%  •  998.0 KB
...the "leather room" in Epstein's house, where "tea" is served to guests; Epstein at his Zorro ranch in 1991 with his "best friend," Ghislaine Maxwell; Epstein in 1979.; TOP TO BOTTOM: BY LISA HINGE, SARAH KELLEN, ADAM SCULL; SPOILS OF SUCCESS From top: Epstein's 70- acre island, Little...
EFTA01111095.PDF Flight Log
OCR Confidence: 85%  •  3773.3 KB
...The second time that I had sex with Dershowitz was at Epstein's house in Palm Beach I also had sex with Dershowitz at Epstein's Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. We also had sex...
EFTA01139383.PDF Flight Log
OCR Confidence: 85%  •  3225.6 KB
...I also had sex with Dershowitz at Epstein's Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. We also had sex at Little Saint James Island in the U.S. Virgin Islands. Another sexual encounter between me and...
EFTA00168309.pdf Financial
OCR Confidence: 85%  •  1344.0 KB
...49 ZORRO RANCH RD CITY/STATE ZIP CODE OCCUPATION STANLEY 10022 PRES K-FRDO-79 07/08/19 SS#/FOR ID : BIRTH YEAR : 53 CM RESIDENT: 06/19 INCOME OTH INCOME NY SOURCE 07/19 CBR SCORE/SOURCE CBR FACTOR CODES 3000.0 : 002 / XPN HOW LONG 20 EMP/INC...
EFTA01182998.PDF Flight Log
OCR Confidence: 85%  •  4005.5 KB
...71st Street, New York, NY 10021-4102), Palm Beach (358 El Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056), U.S.V.I. (Little St. James, 6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands 00802), and Paris (22...
EFTA00156337.PDF Legal
OCR Confidence: 85%  •  1731.7 KB
...Maxwell supervised in her role as manager of Epstein's properties in the mid-late 1990s — e.g., in Palm Beach and various unnamed employees at Zorro Ranch. The record also reflects that Ms. Maxwell had some role in coordinating payroll and expenses for Epstein pilots, and ME, who transported...
EFTA00128921.pdf
OCR Confidence: 85%  •  7347.1 KB
...40 I give to if she survives me, in a separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my interest in the property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49...
EFTA00608894.PDF Legal
OCR Confidence: 85%  •  6668.6 KB
...Dershowitz at (i) Epstein's Manhattan home in New York City, New York; (ii) Epstein's home in Palm Beach, Florida; (iii) Epstein's Zorro Ranch in Santa Fe, New Mexico; (iv) Little Saint James island in the U.S. Virgin Islands; and (v) Epstein's airplane, on the same...
EFTA01108012.PDF Legal
OCR Confidence: 85%  •  1710.4 KB
...New Mexico is Zorro Ranch Road. Paris is 22 Avenue Foch, F-O-C-H. And where else? Palm Beach is 358 El Brillo Way. THE VIDEOGRAPHER: Pardon me, sir. THE WITNESS: Yes. THE VIDEOGRAPHER: Excuse me. Do you have your mike on? Thanks. www.phippsreporting.com (888) 811-3408...
EFTA00082382.pdf
OCR Confidence: 85%  •  3667.9 KB
...my interest in the property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro 4 GJ_000315 EFTA00082385 Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico 87056. My interest consists of 10,000 shares of common stock of Cypress, Inc., a United States Virgin Islands corporation...
EFTA01266359.pdf Photo
OCR Confidence: 85%  •  3576.2 KB
...rights, permits, improvements and fixtures comprising and pertaining to Zorro 4 CONFIDENTIAL GJ 000315 SDNY_GM_00007992 EFTA_00120664 EFTA01266362 Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico 87056. My interest consists of 10,000 shares of common stock of Cypress, Inc., a United States Virgin Islands corporation...
EFTA01688359.pdf FBI Report
OCR Confidence: 85%  •  6441.1 KB
...71g Street New York, NY 100214102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) 22 Avenue Foch Apt 2DD Paris, France 75116 This request covers the time period of June 1999 to December 2002. We agree to pay reasonable duplication fees for the processing of this request in...
EFTA01334040.pdf Legal
OCR Confidence: 85%  •  3475.9 KB
...Epstein at his Zorro ranch in 1991 with his "best friend?' Ghislainc Maxwell Epstein in 1979. "bounty hunter:' cling lost or stolen mon- ey for the government or for very rich people. He has a license to carry a firearm. For the last /5 years. he's been running his...
EFTA01248577.PDF FBI Report
OCR Confidence: 85%  •  1542.7 KB
...There was a massage room in each location including Palm Beach, Zorro Ranch, and there would have been one on the island. The massage room in Palm Beach was in the bathroom. would go in there and change when something happened. would also go in MAXWELL's bathroom. When EPSTEIN...
EFTA01684466.pdf FBI Report
OCR Confidence: 85%  •  6113.0 KB
...n New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments (NY) (U) Reimbursement of expenses incurred for trial (U) Reimbursement of expenses incurred for trial (U) Fed-Ex Delivery Confirmation (U) Interview o September 2, 2021 (U) Meeting wit (U...
EFTA01110271.PDF Flight Log
OCR Confidence: 85%  •  8322.0 KB
...He was invited to the Zorro Ranch. I call it 16 that because that's apparently what Mr. Epstein's named 17 It, right? 18 A. Yes. 19 Q. So Bel Richardson came to the Zorro Ranch for 20 what? 21. A. I — It was a dinner meeting or something...

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