Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00101481.txt
TXT
50.5 KB
JMail
Extracted Chars
50,694
Entities
40
Relationships
20
Loading extracted text...
Mentioned Entities
40
New Mexico State Land Office
Organization
GovernmentAgency
7 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Zorro Trust
Organization
ShellCompany
5 mentions
Agricultural Lease GM2791
LegalCase
4 mentions
Jenny Valdez
Person
GovernmentAgency
3 mentions
Improvement Application GM-2791
LegalCase
2 mentions
Ray Powell
Person
GovernmentPosition
2 mentions
Ray E. Powell
Person
GovernmentAgency
2 mentions
Hinkle, Cox, Eaton, Coffield & Hensley
Organization
LawFirm
2 mentions
John J. Kelly
Person
Attorney
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
2024-05-18
Date
1 mention
Shannon Pritchard
Person
1 mention
Marcus Garcia
Person
GovernmentPosition
1 mention
1999-04-26
Date
1 mention
Fernando Roybal
Person
1 mention
1994-07-15
Date
1 mention
410 Madison Ave, New York, NY 10022
Address
1 mention
2023-03-15
Date
1 mention
2023-03-11
Date
1 mention
GM-2583
LegalCase
1 mention
Alan J. Swyman
Person
Attorney
1 mention
P.O. BOX 5E1- STANLEY NM 87056
Address
1 mention
Mary DuBose
Person
GovernmentAgency
1 mention
Price CC Land
Property
1 mention
457 Madison Avenue, New York, NY 10022-0000
Address
1 mention
1994-09-30
Date
1 mention
1991-02-22
Date
1 mention
2003-02-22
Date
1 mention
Zureu Trust
Organization
Trust
1 mention
Jim Baca
Person
Politician
1 mention
457 Madison Avenue
Address
1 mention
Denise Garcia
Person
Academic
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
State of New Mexico
Organization
GovernmentAgency
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
457 Madison Ave, New York, NY 10022
Address
1 mention
Santa Fe County
Location
1 mention
2023-11-03
Date
1 mention
Santa Fe, NM
Location
1 mention
Relationships
20
Jeffrey Epstein
→
financial
→
Zorro Trust
"Our client, Jeffrey Epstein, the Trustee of Zorro Trust"
Zorro Trust
→
property
→
Zorro Ranch
"Zorro Trust, Lease No. GM 2791"
Hinkle, Cox, Eaton, Coffield & Hensley
→
communication
→
Jenny Valdez
"November 3, 1993... ATTENTION: Jenny Valdez"
Zorro Trust
→
financial
→
Improvement Application GM-2791
"partial relinquishment was approved by the Commissioner vn February 22, 1993 in favor of Zorro Trust for 1,158.97 acres"
Alan J. Swyman
→
communication
→
Jenny Valdez
"March 15, 1993 Ms. Jenny Valdez Surface Division NM State Land Office"
Denise Garcia
→
employment
→
New Mexico State Land Office
"Dennis Garcia, Dtrector Surface Resources Division N.M. State Land Office"
Ray Powell
→
employment
→
New Mexico State Land Office
"STATE OF NEW MEXICO COMMISSIONER OF PUBLIC LANDS Ray Powell, M.S., D.V.M."
Ray Powell
→
employment
→
New Mexico State Land Office
"RAY POWELL, M.S., D.V.M., COMMISSIONER OF P"
Zorro Ranch
→
communication
→
Marcus Garcia
"May 12, 1994 Mr. Marcus Garcia New Mexico State Land Office... This letter is to inform you"
Zorro Trust
→
legal
→
New Mexico State Land Office
"NEW MEXICO STATE LAND OFFICE... LESSOR, AND: ZORRO TRUST HEREINAFTER CALLED "LESSEE(S)""
Zorro Trust
→
property
→
Agricultural Lease GM2791
"ZORRO TRUST... GM 2791 GRAZING AGRI"
Zureu Trust
→
property
→
Price CC Land
"LESSOR GRANTS AND LEASES TO LESSEE [Zureu Trust] THE TRACT(S) OF LAND DESCRIBED IN EXHIBIT A [Price CC]"
New Mexico State Land Office
→
legal
→
Zureu Trust
"ENTERED INTO BY AND BETWEEN THE COMMISSIONED OF PUBLIC LANDS, NEW MEXICO STATE LAND OFFICE... AND: ZUREU TRUST"
Zorro Trust
→
financial
→
New Mexico State Land Office
"Enclosed please find Hinkle, Cox check number 2502 in the amount of $872.22 for the annual rental payment due on the above-referenced lease"
Zorro Trust
→
legal
→
Agricultural Lease GM2791
"Reference Agricultural Lease No. GM-2791 ... Zorro Trust c/o Jeffrey E. Epstein"
Zorro Trust
→
property
→
Zorro Ranch
"FROM ZORRO RANCH... This letter is to inform you and your office that Zorm Ranch is no longer pursuing the permitting process"
Marcus Garcia
→
employment
→
New Mexico State Land Office
"Marcus Garcia New Mexico State Land Office"
Jeffrey Epstein
→
financial
→
Zorro Trust
"ZORRO TRUST HEREINAFTER CALLED "LESSEE(S)", WHOSE ADDRESS OF RECORD I C/U JEFFREY E. EPSTEIN"
Hinkle, Cox, Eaton, Coffield & Hensley
→
employment
→
Jeffrey Epstein
"Our client, Jeffrey Epstein"
Jeffrey Epstein
→
property
→
457 Madison Avenue
"Jeffrey E. Epstein, Zorro Trust 457 Madison Avenue New York, NY 10022"
EFTA00101481.txt | Epstein File Explorer