S-corporation, EIN 85-0409324
Companies and shell entitiesEpstein entity
1,516 documents name it
Pays the operating expenses and capital improvements for Zorro Ranch. One of three separate vehicles the ranch is split across, alongside Zorro Trust, which holds the title, and Zorro Ranch, LLC, which was formed to hold it and never used.
| Source | A master tax-structure table in the corpus (EFTA01118590), listing every entity by type, state, taxpayer identification number, fiscal year end, ownership and purpose. |
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Showing the first 60 of 1,516. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00175998 | modified | ...Current Date:05/14/2007 Source:AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE COMPANY INFORMATION Name:ZORRO DEVELOPMENT CORP. Address:110 E 59TH ST- G I a ASSOC NEW YORK, NY 10022 FILING INFORMATION Filing Date:05/21/1993 State of Incorpo... |
| EFTA00218883 | modified | ...ReCiCieht Trading ID 792377121982 GARY G.M. MARRON ZORRO DEVELOPMENT CORP. Service Type FedEx 2Day 49 ZORRO RANCH RD.... |
| EFTA00233059 | 9 | ...Current Date:05/14/2007 OF STATE OR OTHER OFFICIAL SOURCE Source:AS REPORTED BY THE SECRETARY COMPANY INFORMATION Name:ZORRO DEVELOPMENT CORP. Address: NEW YORK, NY 10022 FILING INFORMATION Filing Date:05/21/1993 State of Incorporation:DELAWARE Date Incorporated... |
| EFTA00259779 | modified | ...TEIN IS HELP YOURSELF, LTD. 'ye a JEFFERY A EPSTEIN IS LIMERICK THE Mi EPSTEIN. JEFFREY ZORRO DEVELOPMENT CORP. IM EPSTEIN JEFFREY IS ZORRO DEVELOPMENT CORP. 457 MADISON AVE 4TH FLOOR H EPSTEIN JEFFREY... |
| EFTA00298018 | 9 | ...vis Black Menchel DRAWER FOUR: HYPERION AIR, INC LIKE KIND EXCHANGE BINDER CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. ZORRO DEVELOPMENT CORP. MOLYNEUX/FANCELLI WORKING PAPERS DARREN'S WORKING REDWELD KCAC, LLC AND 2 KEAN COURT EFTA00298030 GEEPERS, INC -ANNUAL... |
| EFTA00298036 | 9 | ...-LAST SEEN ON DARREN'S DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Docume... |
| EFTA00299901 | 9 | ...Form SS-4 8. Notice of Formation 9. Rich Barnett Union Document 10.Form of Confidentiality Agreement 11.Estate Reports Zorro Development Corp. Organizational File 1. Certificate of Incorporation 2. SS-4 Zorro Ranch, LLC Organizational File (Gave to Darren ON APR... |
| EFTA00299927 | 9 | ...Formation 9. Rich Barnett Union Document 10.Form of Confidentiality Agreement 11.Estate Reports 12.Operating Agreement Zorro Development Corp. Organizational File 1. Certificate of Incorporation 2. SS-4 Zorro Ranch, LLC Organizational File (Gave to Darren ON APR... |
| EFTA00305481 | 9 | Zorro Development Corp. Tel Fax E-mail Vacation / Leave Form Name: Brice M Gordon Date of Request:12/5/16 Dates... |
| EFTA00305483 | 9 | Zorro Development Corp. Tel: Fax: E-mail: Vacation / Leave Form Name: Brice M Gordon Date of Request:12/8/16 Dat... |
| EFTA00305485 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel zi Vacation / Leave Form Name: Date of Request 2/22/16 Dates of Requested: Da... |
| EFTA00305487 | 9 | Zorro Development Corp. Tel Fax E-mail Vacation / Leave Form Name. Date of Request: 2/5/16 Dates ofRequested: Date Return t... |
| EFTA00305489 | 9 | Zorro Development Corp. Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Request: 2/8/16 Dates ofRequested: Date of First... |
| EFTA00305497 | 9 | Zorro Development Corp. Tel Fax E-mail Vacation / Leave Form Name: Brice M Gordon Date of Request: 02/09/16 Dates o... |
| EFTA00305499 | 9 | Zorro Development Corp. Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Request: 8/14/16 Dates ofRequested: Date Retur... |
| EFTA00305505 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924 E-mail: Vacation / Leave Form Name: Date of R... |
| EFTA00305747 | 9 | ...ny and all necessary actions of whatever nature to sell a 2005 Red Ford F250, Vin# egistered to Zorro Development Corp. This instrument shall expire and have no force and effect at midnight on November 300 2011, unless otherwise revoked by... |
| EFTA00305749 | 9 | ...ctions of whatsoever nature to sell said vehicle, 1995 Black Chevy Tahoe, Vin 4i registered to Zorro Development Corp. This instrument shall expire and have no force and effect at midnight on November 300 2011, unless otherwise revoked by... |
| EFTA00315458 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924 E-mail: zorro.office@gmail.com Vacation / Lea... |
| EFTA00315477 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel Fax E-mail: Vacation / Leave Form Name: Date of Request: 10/22/13 Dates ofReq... |
| EFTA00315481 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Requ... |
| EFTA00315485 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Req... |
| EFTA00315487 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of R... |
| EFTA00315490 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Re... |
| EFTA00315493 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name: Date of Re... |
| EFTA00315539 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: Fax: E-mail: Vacation / Leave Form Name:... |
| EFTA00315541 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: ax: E-mail Vacation / Leave Form Name: S... |
| EFTA00315568 | 9 | - AGREEMENT This Agreement is made and entered into this 12 day of jUI1.. LBSIL1998 by and between Zorro Development Corp. (Grantor) and the State of New Mexico, General Services Department, Information Systems Division, Office of Communicati... |
| EFTA00317463 | 9 | AGREEMENT This Agreement is made and entered into this day of by and between Zorro Development Corp. (Grantor) and the State of New Mexico, General Services Department, Information Systems Division, Office of Communicati... |
| EFTA00317466 | 9 | AGREEMENT This Agreement is made and entered into this day of by and between Zorro Development Corp. (Grantor) and the State of New Mexico, General Services Department, Information Systems Division, Office of Communicati... |
| EFTA00584447 | 9 | ZORRO DEVELOPMENT CORP. 49 Zorro Ranch Road Staple , New Mexico 87056 June 22, 2015 Ms. Annette Alvarez First Mortgage Company 1048 Paseo De Pe... |
| EFTA00585899 | 9 | POWER OF ATTORNEY The undersigned, Jeffrey E. Epstein, as President of Zorro Development Corp., hereby appoints and constitutes Brice Gordon, residing at 49 Zorro Ranch Road, Stanley, New Mexico 87056, as my true a... |
| EFTA00594967 | 9 | ...8,245.38 653.746.41 Check 12/17/2012 Chase Visa Zorro 4246 3151 7... 12504 Zorro Development Corp. 24.893.55 628.852.86 Deposit 12/17/2012 Zorro Trust To... |
| EFTA00595146 | 9 | 11:15 AF. Zorro Development Corp. 05/11/10 Job Estimates vs. Actuals Detail for New Estancia Fountain #55 All Transactions Est. Cost Act. Cost (... |
| EFTA00595151 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924 E-mall Wire Transfer Request Form Date of Req... |
| EFTA00595298 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: SOS 938 2920 Fax: SOS 938 2924 Wire Transfer Request Form Date of Request: 1... |
| EFTA00595304 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, eth4_870 56 • 2920 Fax:SOS 938 2924 E-mail Wire Transfer Request Form Date... |
| EFTA00599494 | 9 | ...7/1/91 Visoski, Larry 7/1/91 SLK Desi ns 7/30/12 6/29/14 Pans Valdson Zorro Development Corp. Gordon Brice 4/15/2003 4/15/2003 Carlos De ado... |
| EFTA00608191 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 870 56 Tel: Fax: E-mail: Project Request and Approval Date Requested:... |
| EFTA00609587 | 9 | ....r r mem San Ar Kn TX 76903 Enid OK /3/01 DATE 10/15/2015 PURCHASER Zorro Development Corp.... |
| EFTA00609951 | 9 | Zorro Development Corp. Employee Salaries 2009 2010 2011 2012 2013 2014 2015 2016... |
| EFTA00621369 | 9 | ...6 9% 569,796 6 JEGE 3 7% 466,924 7 Zorro Development Corp. 6 6% 393,223 . 8 Palm Beach 2 2%... |
| EFTA00621714 | 9 | Mahler Private Staffing Mr. Jeffrey Epstein - Zorro Development Corp.& NES, LLC Summary of Time Billing As of December 16, 2013 Unallocated Zorro NES. LLC Zo... |
| EFTA00622061 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924 E-mail: zorroranch@aol.com Project Request an... |
| EFTA00622076 | 9 | Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924 E-mail: zorroranch@aol.com Project Request an... |
| EFTA00622252 | 9 | ...11 4% _ 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3I 2% 162,606 11 Palm Beach __ 2 1... |
| EFTA00622613 | 9 | Honeywell maw Proposal for Zorro Development Corp. For Zorro Ranch DDC conversion Presented by Stephan von Kalben Honeywell Building Solutions Date September 9, 2015 EFTA... |
| EFTA00709105 | 9 | ...1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1%... |
| EFTA00724520 | 9 | 249 Muriel NE Albuquer Phone: Fax: VAL-COMM INC. June 10, 2009 Zorro Development Corp. 49 Zorro Ranch Rd. Stanley, NM 87056 Dear= The main wireless bridge that connects The Main House, Ranch Central, and yo... |
| EFTA00730669 | 9 | Zorro Development Corp. 49 Zorto Ranch Road Stanley, NM 87056 Tel: SOS 938 2920 Fax: 505 938 2924 E-mail: zorroranch@aol.com Wire Transfer Requ... |
| EFTA00840776 | 9 | ...e asking for the following I. break down of equipment cost etc per item 2. confirmation off lead time 3. customer to be Zorro Development Corp. any concerns please let me know regards Brice On Thu, Aug 13, 2015 at 3:44 PM, von Kalben, Stephan (NM12) <... |
| EFTA01079143 | 9 | ...Purchase Agreement DATE 10/15/2015 PURCHASER Zorro Development Corp.... |
| EFTA01082376 | 9 | ...ENTERPRISES, INC Mr. Jeffrey Epstein Invoice Number 0045630-IN Zorro Development Corp. Invoice Date 7/26/2013 c/o 11BRK Associates, Inc.... |
| EFTA01099369 | 9 | ...or control or within the possession, custody or control of LSJ; LSJ, LLC; Little St. James, LLC; Island Grounds, Inc.; Zorro Development Corp.; Jeffrey Epstein; Darren Indyke; Bryce Gordon; and/or Arron McGinnis which are described below: I. All documents w... |
| EFTA01114874 | modified | ...1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 162,606 11 Palm Beach 2 1%... |
| EFTA01118124 | 9 | ...2 7% 469,115 7 JEGE 3 7% 445,424 8 Zorro Development Corp. 6 6% 384,223 9 Palm Beach 2 2% 1... |
| EFTA01118152 | 9 | ...6 9% 569,796 6 JEGE 3 7% 445,424 i 7 Zorro Development Corp. 6 6% 384,223 I 8 Palm Beach 2 2%... |
| EFTA01118173 | modified | ...6 9% 571,914; 6 JEGE 3 7% 456,811 i 7 Zorro Development Corp. 7 7% 430,504 . 8 JSC Interiors 2 2%... |
| EFTA01118187 | modified | ...6 9% 553,714 6 JEGE 3 7% 460,027 7 Zorro Development Corp. 7 7% 430,503 8 JSC Interiors 2 4% 2... |
| EFTA01118590 | 9 | ...e Member LLC USVI 66.0689625 Owns 100% of Island Grounds Inc. formed 12-28-06 NEW MEXICO Zorro Development Corp. S-Corp N/A 85.0409324 31-Dec JE Pays all operating expenses and cap improve... |