""Ste L-100"" — Epstein Files Search

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EFTA01296720Set 10

2017-06-16114p29,681w

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN. JEFFREY Title: DIRECTOR Address: 32 LOOCKERMAN PLZ STE L-100 9901-7328 SSN: Confidence: Medium 19: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY ... Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: Confidence: Medium 20: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address ... Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address: 32 LOOCKERMAN P12 STE L-100 V R 19901-7328 SSN: Confidence: Medium 26: Company Name: ZORRO DEVELOPMENT CORP. Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER DE 19901-7328 SSN: Confidence: wm 42: For internal use only SDNY ... Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER DE 19901-7328 SSN: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA01296188Set 10

2017-06-1632p4,500w

Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 1-7328 SSN: Confidence: IUM 42: For internal use only SDNY_GM_00058332 CONFIDENTIAL ... Nine: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 -7328 SSN: Confidence: e um Criminal Filings - 0 records found Cellular & Alternate Phones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 SSN: XXXX Confidence: Medium 40: Company Name: L.A.W. PLANTATION MANAGEMENT ... Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: Confidence: Medium 49: Company Name: KCAC LLC Name: INDYKE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA01387832Set 10

Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address: 32 LOOCKERMAN PLZ STE L-100 DOVER DE 19901-7328 SSN: Confidence: Medium 25: Company Name: ZORRO DEVELOPMENT CORP. Name ... EPSTEIN, JEFFREY Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100 DOVER DE 19901-7328 SSN: Confidence: Medium 26: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387832.pdf

EFTA01377933Set 10

Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address: 32 LOOCKERMAN PLZ STE L-100 DOVER DE 19901-7328 SSN: Confidence: •iir-•iuri 25: Company Name: ZORRO DEVELOPMENT CORP ... Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: Confidence: 26: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377933.pdf

EFTA01295229Set 10

2014-04-2317p3,347w

records found # Name Address 1. JAPAN FLEET SERVICE (DELAWARE) INC. 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 2. ZORRO DEVELOPMENT CORP. HWY 41 STANLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 901-7328 SSN: Confidence: edium 49: Company Name: L A W PLANTATION MANAGEMENT CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 SSN: 098-54-XXXX Confidence: Medium 49: Company Name: L

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: MXXXX Confidence: Medium 49: Company Name: LA W. PLANTATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01481838Set 10

2013-08-1337p2,146w

without the express consent of Global Security & Investigations. 7708474136 18 32 Loockerman Plz Ste L-100 Dover, DE 19901-7328 457 Madison Ave New York, NY 10022-6843 24 Oakmont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PL2 STE L-100 DOVER, DE 19901.7328 SSN: Confidence: Medium Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01480668Set 10

Contact New York, NY 10022-6843 5. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Secretary Dover, DE 19901-7328 6. NEW YORK STRATEGY GROUP, 457 Madison Ave Attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480668.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

DEVELOPMENT CORP. New York, NY New York, NY Stanley, NM 32 Loockerman Plz Ste L-100 Dover, DE 19901-7328 13. FINANCIAL STRATEGY GROUP, INC. 358 El Brillo Way Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01363235Set 10

2013-11-301p209w

Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 SSN: iliall Confidence: Medium 9901-7328 40: Company Name: L.A.W. PLANTATION MANAGEMENT CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363235.pdf

EFTA01480753Set 10

Contact New York, NY 10022-6843 5. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Secretary Dover, DE 19901-7328 6. NEW YORK STRATEGY GROUP, 457 Madison Ave Attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480753.pdf

EFTA01359231Set 10

2015-07-151p207w

Date: 9/25/2009 23: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 Status: ACTIVE CORPORATION State: NM Corporation Number: 1615137 Descriptive Status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359231.pdf

EFTA01480901Set 10

ZORRO RANCH Stanley, NM Owner 12. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Director Dover, DE 19901-7328 13. FINANCIAL STRATEGY GROUP, INC. 358 El Brillo Way President

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480901.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset19 total

Set 9

2

Set 10

17