Search results for "Zorro Ranch"
5,220 results for ""Zorro Ranch""
Page 194 of 209
EFTA01315093.pdf
Financial
...Tracking ID
790103105462
Sender
Recbienl
Sonia 1.11/e FedEx Priority CifernIght
Package Type FedEx Box
JEFFREY E EPSTEIN
2ORRO
Zone
7
457 MADISCN AVE
49 ZORRO RANCH ROAD
Places
1
NEW YORK NY 10022409 US
STANLEY NM 87056 US
Weigh
5.0 Ns. 23 kOS
Delivered
ill 16.2031...
EFTA00210536.pdf
FBI Report
...York;
(d) Any documents, correspondence, witness statements, and similar information that the
Government has developed or possesses suggesting that
was present in
Epstein's "Zorro" ranch in New Mexico or elsewhere with Epstein in New Mexico;
(e) Any documents, correspondence, witness statements, and similar information that the
Government has developed...
EFTA01527532.pdf
Financial
...Zorro
Ranch Imad:
0715B1Qgc07C006664 Trn: 1428500196Es
07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And
Associates
Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es
07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL
Ben:
Maguire Group Inc Operating Acref: Ref: Project...
EFTA00019183.pdf
Legal
...EFTA00019190
The [State] Attorney General's Office is investigating whether crimes took place on Zorro Ranch. [State Land
Commissioner Stephanie] Garcia Richard said Wednesday her office had notified [State] Attorney General
Hector Balderas to provide notice if any criminal activity was found to have occurred on the trust land leased...
EFTA01314091.pdf
Photo
...0.9 kgs
457 MADISCN AVE FL 4
NEW YORK NY 100224841 US
Transpertacn Charge
49 ZORRO RANCH RD
STANLEY NM 87056 US
29.75
Ovidered
Apr 23.2003 1224
OSCOure
-2.98
Svc Area
RM
Fuel Surcharge
1.47
Signed by
7279236
Residential Oellvery
1.40
FedEx Use
32388370110159802...
EFTA00210551.pdf
FBI Report
...d) Any documents, correspondence, witness statements, and similar information that the
Government has developed or possesses suggesting that Dershowitz was present in
Epstein's "Zorro" ranch in New Mexico or elsewhere with Epstein in New Mexico;
(e) Any documents, correspondence, witness statements, and similar information that the
Government has developed...
EFTA00208312.PDF
Legal
...Page 6 of I6
Troubled teenager
n the billionaire's Zorro ranch in New Mexico in 2001
The prince was also at a Manhattan cocktail party thrown that year by Miss Maxwell which was filled
with young Russian 'models' - some of the other guests were 'horrified', said an onlooker.
If...
EFTA01527516.pdf
Financial
...Zorro
Ranch Imad:
0715B1Qgc07C006664 Trn: 1428500196Es
07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And
Associates
Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es
07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL
Ben:
Maguire Group Inc Operating Acref: Ref: Project...
EFTA01317466.pdf
Flight Log
...inierninsno
Sender
&MEI
Tradung i0
791180620150
ZORRO RANCH
JEFFREY EPSTEIN
Service Type FedEx 213ay
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Package Type Customer Packagrig
457 MADISON AVE
PALM BEACH FL 33480 US
Zeno
7
NEW YORK NY 100226843 US
Pieces
Weght
TO Pis. 0.5 kgs
TrarlapOrldeen Charge
9...
EFTA00212332.PDF
Legal
...on the billionaire's Zorro ranch in New Mexico in 2001
The prince was also at a Manhattan cocktail party thrown that year by Miss Maxwell which was filled
with young Russian 'models' - some of the other guests were 'horrified', said an onlooker.
If the prince got the chance to...
EFTA00219222.PDF
Financial
...weight and service
Air waybill
812238861362
Sender
Recipient
Service Type FedEx MU Priority
T WALKER
J ESPTEIN
Package Type FedEx Pak
ZORRO RANCH
AMERICNA YAHT HARLOR
Region
1
49 ZORRO RANCH RD
OrituDest.
SAFETT
STANLEY NM 97058 US
Pieces
1
V/eighl
0.9 lbs. 0.4 kgs
Delivered
Dec...
EFTA00577633.pdf
...10
EFTA00577642
ZORRO RANCH
STATUS
ITEM
COMMENT
Update
1. Pew
i)
Complete — pews have been painted.
4
+
Update
2. Security Gate
ii)
Cameras and placement are approved. Completion
expected end of April.
NC
3. Fountain
iii)
Additional more complete dimensions sent to Pascal
Correct quantity of tiles = 1,631 tiles...
EFTA01681865.pdf
Flight Log
...Checking
4/25/2014
• Checking account for the day-to-day expenses associated
with running the ranch in New Mexico that Zorro owns.
5
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681869
ittistisissisisiii111313131.11111311311113133
NATURE OF
ACCOUNT
HOLDER
ACCOUNT NAME
ACCOUNT
TYPE
ACCOUNT
NUMBER
DATE
KYC PURPOSE`
OPENED...
EFTA00609356.pdf
Flight Log
...49 Zorro Ranch Road, Stanley, New Mexico 87056
1
2
AUTOMOBILES
License
Vin #
Plate
State
Registered
Color
2007 Hummer H2
2000 Chevrolet Suburban
BOATS
5GRGN23U57H100289 CPK 643
3GNFK16T6YG 123568
CI IX 920
New Mexico Black
New Mexico Black
n/a
Registration
Tail Number Airports
AIRCRAFT
1 1968 Boeing 727
N908JE...
EFTA00577583.pdf
...10
EFTA00577592
ZORRO RANCH
STATUS
ITEM
COMMENT
Update
1. Pew
i)
Complete — pews have been painted.
4
+
Update
2. Security Gate
ii)
Cameras and placement are approved. Completion
expected end of April.
NC
3. Fountain
iii)
Additional more complete dimensions sent to Pascal
Correct quantity of tiles = 1,631 tiles...
EFTA00216565.pdf
...0.5 kgs
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transpodalion Charge
49 ZORRO RANCH RD
STANLEY NM 87058 US
18.30
Delivered
Feb 19. 2004 1229
Discounl
-2.93
Svc Area
RM
Fuel Sircharge
0.77
Signed by
7279238
Residential OM very
1.75
FedEx Use...
EFTA01315835.pdf
Photo
...Tracking ID
637133953057
26801
Reciaenl
Service Type Facts Prianly Overnighl
FLORENA RUEDA
Package Type Customer PadUrfing
JEFFREY E EPSTEIN
49 ZORRO RANCH ROAD
Zone
7
457 MADISON AVE FL 4
STANLEY NM 67056 US
Packages
1
NEW YORK NY 10022.6843 US
Waghl
50 lbs. 2.3 kgs
Delvered
Nov...
EFTA01313503.pdf
Financial
...Interne4Ship
Sender
TredOng ID
791547706549
Senna° Type FedEx 205y
JEFFREY E EPSTEIN
49 ZORRO RANCH ROAD
Package Type FedEx Envelop:
457 MADISON AVE
STANLEY NM 87068 US
Zone
NEW YORK NY 100226943 US
Pieces
Weight
1.0 M. 0.5 kgs
Transportation Charge
9.50
Delatered
May 30.200213:35...
EFTA01318909.pdf
Financial
...RELEASE SIGNATURE ON FILE
arch
Sender
891i2i8121
Sanwa Type FedEx Express Saver
GHISLA DE MAXWELL
Package Type Ganemen Packaging
J EPSTEIN it CO INC
ZORRO RANCH
Reton
7
457 MADISON AVE
49 ZORRO RANCH RD
Aeons
1
NEW YORK NY 108224039 US
STANLEY NM 87056 US
Weight
210 lbs. 11...
EFTA01314053.pdf
Photo
...IntemetShip
TraC/Ong
Service Type Fe&x 20ay
Package Type FetlEx Envelope
Zorn
PaCkageS
1
Sender
Recioenl
JEFFREY E EPSTEIN
ZORRO RANCH
woo
1.0 lbs. 0.5 kgs
Transpellstson Charge
10.10
Dowered
Apr 03.2003 14:00
Obileunt
-tor
Svc Area
RU
Fuel Surcharge
0.41
Slarled by...
EFTA00217900.pdf
Financial
...Tracking ID
828724483708
Service Type FedEx Priority OverrigH
Package Type FedEx Envelope
Zone
7
Pieces
1
Sender
Recipient
LAUREN KWININER
NYSG LLC
SHANNON PASCUZZI
ZORRO RANCH
Weight
1.0 lbs. 0.5 kgs
Delivered
041 11. 2002 1327
Transportation Charge
7.81
Service
Oelvery Area Surcharge
1.50
Area Code...
EFTA00159180.PDF
FBI Report
...May 14, 1997 - Flight 981
• Flight from
• Passengers included EPSTEIN and
July 15, 1997 - Flight 58
• Flight from Zorro Ranch (ZOR) to SAF.
• This plane was N908GM for MAXWELL. It was a Cessna 421.
August 1, 1997 - Flight 59
• Flight from SAF to ZOR.
• Passenger on thr flight was RODGERS...
EFTA00219457.pdf
Financial
...Tracking ID
817997093171
Sender
Recipient
Service Type FedEx Peonty Overright
Package Type FedEx Envelope
Zone
7
Pieces
1
Weigel
0
Delivered
Mar 31.2001 12:00
JOHN ALESSI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
SHANNON HEALY
ZORRO RANCH
7 AVENIDA VISTA GRANDE
SANTA...
EFTA00008892.pdf
Legal
...Ghislaine Maxwell
June 29, 2020 Grand Jury Presentation
GNI_GLSDNY_00000364
EFTA00008892
I
GM_OLSDNY_00000365
EFTA00008893
9 East 71St Street, New York, New York
GM_OLSDNY_00000366
EFTA00008894
358 El Brillo W , Palm Beach, Florida
GM_G,S.Y,ON)0367
EFTA00008895
49 Zorro Ranch Road, Stanley, New Mexico...
EFTA01112265.PDF
Flight Log
...At the end of the day we returned to Epstein's Zorro Ranch.
The second picture is me on one of Epstein's horses on the ranch in New Mexico. The following
two are from wintertime in New Mexico.
4
EFTA01112273
Case 9:08-cv-80736-KAM Document 291-1...
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