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Back to data-set-09
EFTA00310852.txt
TXT
47 KB
JMail
Extracted Chars
48,036
Entities
27
Relationships
23
Loading extracted text...
Mentioned Entities
27
Eileen Visoski
Person
Staff
5 mentions
Santa Fe County
Location
4 mentions
Larry Visoski
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Tract A
Property
3 mentions
Zorro Ranch, LLC
Organization
Company
3 mentions
Tim Oden
Person
Witness
3 mentions
Lauren Kwintner
Person
Victim
2 mentions
2003-01-17
Date
2 mentions
GMAC Mortgage
Organization
FinancialInstitution
2 mentions
2003-01-09
Date
2 mentions
Darren Indyke
Person
Associate
2 mentions
Zorro Trust
Organization
ShellCompany
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Marcie Maestas
Person
1 mention
Janice Scarpello
Person
1 mention
Rebecca Bustamante
Person
1 mention
Sommer, Udall, Hardwick, Ahern & Hyatt, LLP
Organization
LawFirm
1 mention
Option Agreement
LegalCase
1 mention
Cotenancy Agreement
LegalCase
1 mention
Loan 357309044
FinancialTransaction
1 mention
Central Electric of New Mexico
Organization
Company
1 mention
Bernard Enterprises Construction
Organization
Company
1 mention
First Union National Bank
Organization
FinancialInstitution
1 mention
Lawrence Paul Visoski, Jr.
Person
Witness
1 mention
Janice Ahern
Person
Attorney
1 mention
New Mexico
Location
GovernmentAgency
1 mention
Relationships
23
Zorro Ranch, LLC
→
property
→
Tract A
"Zorro Ranch owns an undivided seventy-five percent (75%) interest in the Property and Visoski owns an undivided twenty-five percent (25%) interest in "
Larry Visoski
→
property
→
Tract A
"Visoski owns an undivided twenty-five percent (25%) interest in the Property... The twenty-five percent (25%) interest of Larry Visoski and Eileen Vis"
Eileen Visoski
→
property
→
Tract A
"Visoski owns an undivided twenty-five percent (25%) interest in the Property... The twenty-five percent (25%) interest of Larry Visoski and Eileen Vis"
Larry Visoski
→
social
→
Eileen Visoski
"Larry Visoski and Eileen Visoski, husband and wife"
Zorro Ranch, LLC
→
property
→
Tract A
"grant to Zorro Ranch, LLC, a New Mexico limited liability company, an undivided seventy-five percent (75%) Interest"
Larry Visoski
→
property
→
Tract A
"to Larry Visoski and Eileen Visoski, as joint tenants with rights of survivorship, an undivided twenty-five percent (25%)"
Eileen Visoski
→
property
→
Tract A
"to Larry Visoski and Eileen Visoski, as joint tenants with rights of survivorship, an undivided twenty-five percent (25%)"
Larry Visoski
→
social
→
Eileen Visoski
"Larry Visoski and Eileen Visoski, husband and wife"
Zorro Ranch, LLC
→
property
→
Tract A
"grant to Zorro Ranch, LLC... an undivided seventy-five percent (75%) Interest... the real properly known as "Tract A""
Larry Visoski
→
property
→
Tract A
"to Larry Visoski and Eileen Visoski, as joint tenants with rights of survivorship, an undivided twenty-five percent (25%)"
Eileen Visoski
→
property
→
Tract A
"to Larry Visoski and Eileen Visoski, as joint tenants with rights of survivorship, an undivided twenty-five percent (25%)"
Janice Scarpello
→
employment
→
Janice Ahern
"Janice Scarpello Assistant to Janice M. Ahern"
Marcie Maestas
→
employment
→
Janice Ahern
"Marcie Maestas, Assistant to Janice M. Ahern"
Lawrence Paul Visoski, Jr.
→
financial
→
GMAC Mortgage
"Mortgagor 8... Lawrence P. Visoski Jr... Loan Number: 357309044... GMAC Mortgage"
Eileen Visoski
→
financial
→
GMAC Mortgage
"Mortgagor 8... Eileen R. Visoski... Loan Number: 357309044... GMAC Mortgage"
Larry Visoski
→
property
→
Zorro Ranch
"Either Larry Visoski or Eileen Visoski, or both, as survivor of Jeffrey E. Epstein, or Zorro Ranch"
Eileen Visoski
→
property
→
Zorro Ranch
"Either Larry Visoski or Eileen Visoski, or both, as survivor of Jeffrey E. Epstein, or Zorro Ranch"
Larry Visoski
→
financial
→
GMAC Mortgage
"Loan Number: 357309044 Mortgagor 8, Property Address: Lawrence P. Visoski Jr"
Lawrence Paul Visoski, Jr.
→
property
→
Zorro Ranch
"Larry's Zorro Ranch Investment"
Larry Visoski
→
social
→
Eileen Visoski
"the survivor of Larry Visoski or Eileen Visoski"
Lawrence Paul Visoski, Jr.
→
financial
→
Bernard Enterprises Construction
"Bernard Enterprises Construction (Builder) Addition Bill for Upgrades... 10,060.00"
Lawrence Paul Visoski, Jr.
→
financial
→
Central Electric of New Mexico
"Central Electric of Nov Mexico Transformer & Electric Cable Installed... 1,260.00"
Darren Indyke
→
social
→
Janice Ahern
"Dear Mr. Indyke: Pursuant to Ms. Ahern's instruction, I have enclosed the following original documents"
EFTA00310852.txt | Epstein File Explorer