Epstein Data Wiki

Zorro Ranch

Properties2
tagsplace, new-mexico, santa-fe-county, epstein-property, us-v-maxwell
aliasesZorro Ranch, San Rafael Ranch

22 min read

Location49 Zorro Ranch Road, Stanley, Santa Fe County, New Mexico1
Acquired1993, by the Zorro Trust, from Governor Bruce King and his brothers; purchase agreement of February 25, 1993, closing “on or about March 4-8, 1993”23
Held throughZorro Trust (Jeffrey Epstein, trustee) to December 2011; then Cypress, Inc., a Virgin Islands corporation of which Epstein was president243
Managed byZorro Development Corporation, registered at the ranch address56
Size7,621.74 acres according to the county assessor, plus state grazing and right-of-way leases; a state field report described “the greater 11,000 Acre+ Zorro Ranch,” and an FBI report and Epstein’s pilot both gave about 10,000 acres78910
Main residenceThree storeys, 28,636 square feet, built 1999, about three miles from the ranch’s working centre710
In the criminal case”the New Mexico Residence” in the 2020 indictment of Ghislaine Maxwell11
After Epstein’s deathNamed in the estate; sold in 2023 and renamed San Rafael Ranch912

Zorro Ranch is a property in Stanley, Santa Fe County, New Mexico, which Jeffrey Epstein owned from 1993 until his death in 2019 and which his pilot placed about 45 minutes from the Santa Fe airport.310 An internal list kept by his office recorded it as one of five principal residences, alongside the Virgin Islands company address at Red Hook, 9 East 71st Street in Manhattan, the Palm Beach estate and an apartment in Paris.1 The 2020 indictment of Ghislaine Maxwell called it “the New Mexico Residence” and alleged that minors were groomed or abused there; the ranch featured at her trial in a transportation count on which she was convicted.111314 Epstein died on August 10, 2019 before any trial and no response from him to those allegations is recorded on this page; Maxwell pleaded not guilty, contested the charges and was convicted in December 2021.915

Acquisition and ownership

Epstein acquired the property he named Zorro Ranch in 1993 from the sitting governor of New Mexico, Bruce King, and his brothers Don and Sam King; the Truth Commission dates the acquisition to March 1, 1993.3 A limited power of attorney signed at New York City on March 3, 1993 and recorded in Santa Fe County records Epstein as “trustee of the Zorro Trust, a New York trust” appointing John J. Kelly as his attorney-in-fact, “pursuant to that certain one Purchase Agreement dated February 25, 1993, between Zorro Trust, as purchaser, and King Brothers Ranch, a New Mexico general partnership, King Land & Cattle Company, a New Mexico general partnership, and Pine Canyon Ranch, Inc., a New Mexico corporation, as seller,” for the closing of the purchase of real property in Santa Fe County “on or about March 4-8, 1993.”2 Kelly served as United States Attorney for the District of New Mexico from 1993 to 2001; the New Mexico Survivors’ Truth Commission recorded in 2026 that he had said publicly he acted for the King family in the sale, did not recall direct dealings with the buyer, and had no knowledge of Epstein’s conduct until it was reported in the press.16

The Santa Fe New Mexican reported in September 2014 that Epstein “had purchased his 10,000-acre Zorro Ranch in Stanley from King’s father, former Gov. Bruce King, in 1993,” and that his hilltop mansion, which the paper put at 23,000 square feet, was thought at the time to be the largest house in the state.17

Title moved to a Virgin Islands company at the end of 2011. On December 16, 2011 a New Mexico State Land Office assignment of right-of-way and easement was executed “between Zorro Trust as Assignor and Cypress, Inc., a Virgin Islands corporation,” conveying all rights in right-of-way RW-30137, originally approved September 6, 2006, for “$1.00 and other consideration”; Epstein signed on both sides, as trustee of the Zorro Trust and as president of Cypress, Inc.4 The Truth Commission describes the ranch as passing to Cypress by special warranty deed in the same month, together with the state grazing lease, the right-of-way easement and pending federal assignments.18 A commercial records extract in an SDNY exhibit gives the Santa Fe County assessment record for 49 Zorro Ranch Road under the owner names “ZORRO RANCH TRUST” and Epstein, with a total market value of $19,280,153.19 An expert report filed in the Virgin Islands’ litigation against JPMorgan lists Zorro Development Corp. as “100% owned by Epstein” and the Zorro Trust with Epstein as grantor.20

Land, state leases and the airstrip

Part of the ranch was state trust land held on lease. The Truth Commission records land held under a special warranty deed together with state and federal grazing and agricultural leases, and gives the county assessor’s figure of 7,621.74 acres for the ranch itself.21 A State Land Office district resource manager, reporting on June 3, 2014 on a new sublease of leases GR-2122 and GR-2088, wrote that the sublease would “encompass three sections totaling 1,243.83 acres” and that “[t]he subject trust land lies within the greater 11,000 Acre+ Zorro Ranch.”8 On June 11, 2014 the State Land Office wrote to Cypress Inc. at 49 Zorro Ranch Road enclosing its approved sublease applications for both leases: “Your sublease commenced on October 1, 2013 and will expire on September 30, 2016.”22 Earlier files in the same lease record show Cypress, Inc. taking assignment of both leases, executed December 16, 2011 and approved by the Commissioner in February 2012.23

Two 1994 filings concern an airstrip. On an undated State Land Office application for permission to make improvements, signed by Epstein as lessee of Zorro Ranch, P.O. Box 567, Stanley, the only improvement entered is a “Grass strip runway for private plane,” valued at $6,000.00, with an estimated completion date of July 1, 1994. The form is marked “Cancelled,” and the action recorded by the requesting division reads “Cancelled as per May 12, 1994 letter from Jeffrey E. Epstein.”24 That letter, on Zorro Ranch letterhead and copied to Epstein, told the office: “This letter is to inform you and your office that Zorro Ranch is no longer pursuing the permitting process for the construction of a grass landing strip on New Mexico state land. Please stop all permitting action on this file.”25 A landing strip nonetheless existed on the property later: Epstein’s pilot described “a landing strip at the ranch, but only accommodated smaller aircraft,” halfway between the main house and the ranch’s working centre, and the Truth Commission records that Epstein had a private airstrip and hangar built.107 The published records this page draws on do not establish when or where it was built.

On July 20, 1994 Ghislaine Maxwell signed and swore, before a notary, a New Mexico State Land Office “Appraisement of Grazing and Agricultural Lands” for a state agricultural lease, in the same 1993-1994 State Land Office file for the ranch. The form requires that the appraisement “BE COMPLETED BY A DISINTERESTED PERSON,” and the sworn text reads: “I, [GHISLAINE MAXWELL, handwritten], DO SOLEMNLY SWEAR (OR AFFIRM), UNDER THE PENALTIES OF PERJURY, THAT AFTER HAVING PERSONALLY INSPECTED THE TRACT OF LAND(S) … AND CERTIFY THAT I AM NOT INTERESTED IN SAID LAND FOR LEASING OR SALE THEREOF.”26 The signature and the jurat are both completed. The form asks, in one sentence, for two appraised cash values for two statutory purposes under the Enabling Act and NMSA 19-7-1; the handwritten entries value the land at $300.00 an acre if sold and $400.00 an acre for lease purposes, with the final zero of the lease figure written over itself.

The property

Epstein’s pilot David Rodgers, in notes of a trial-preparation session of July 30, 2021 produced under a protective order, described the ranch as it was during his employment. He put it “about 45 minutes away from the SAF airport” and recorded that it “[h]ad at least 7500 acres, totaled 10,000 acres roughly because leased others from state.” He described a working centre, “Ranch Central,” with a bunk house “where all the guests stayed with 5 bedrooms and a kitchen with a big living room area,” about three further houses, an office, a greenhouse, stables, parking garages and a firehouse with a fire truck; and Epstein’s own house three miles away, of “approximately 3 bedrooms,” two storeys with a large basement, a dining room “that you could almost play basketball in,” a smaller dining area for employees and a movie theatre room.10

The county assessor’s schedule, as summarised by the Truth Commission, records a three-storey main residence of 28,636 square feet built in 1999 and eight guest houses built between 1962 and 1999, and the Commission reports that the structures on the property total roughly fifty thousand square feet, that the main residence was built by Bradbury & Stamm Construction, and that a helipad was built as part of a labyrinth garden.7 An FBI intelligence report of 2020 states that Epstein “bought the Zorro Ranch property in the mid-1990’s, was granted building permits and began construction of the 26,700 square foot mansion in 1995,” and that a builder who put up some of the ranch buildings told the Bureau that employees were sworn to secrecy about details of the property.27

An email sent from Epstein’s own address on September 1, 2013, written as a third-party testimonial about him and carrying no addressee in the produced copy, describes his houses as “probably the best collection of real estate in the united states,” including “a ranch in new mexico that is truly beyond imagination.”28 It is not a record of what any third party said.

Operations and staff

Epstein’s office kept the ranch under the header “Residences” in its staff directories, listing “Mr. Jeffrey Epstein” and “Ms Ghislaine Maxwell” at 49 Zorro Ranch Road above a block of staff contacts, not reproduced here.29 Day-to-day management ran through Zorro Development Corporation. Correspondence with Epstein and his office was signed by Brice Gordon, whose signature block gives only his name and the ranch address, and by a manager signing as Karen, whose signature block gives the title “Ranch Manager” for Zorro Development Corp; the Truth Commission identifies the ranch managers as Brice and Karen Gordon.5306 The Commission lists Zorro Development Corporation among the entities through which the ranch operated, alongside the Zorro Trust, Cypress, Inc., Darren K. Indyke PLLC, HBRK Associates and Zorro Management, LLC.6 A caveat attached to that section of the report states that individuals named there are identified only because their names appear in records the Commission reviewed, and that inclusion “does not imply that any person named engaged in, knew of, or is accused of wrongdoing.”31

An FBI FD-302 records an interview conducted at the ranch’s guest house on February 8, 2007 with the ranch manager and his wife, whose names are redacted. They said they had managed the ranch for Epstein for about four years; that there were five to six full-time staff and some seasonal employees; that Epstein spent about fifty days a year at the ranch, mostly in summer and generally two to three weeks at a time, and was “shuttled around by helicopter”; that he had last been there at Thanksgiving 2006; that he flew into Albuquerque or Santa Fe and was driven to the ranch, usually with 24 to 48 hours’ notice; and that he brought his personal assistant, bodyguard, friends, personal trainer “and sometimes his masseuses,” who were not normally flown in but hired locally from a day spa or by referral and were, the manager said, licensed massage therapists. The interview ended abruptly: on reaching the ranch office, the manager “received a phone call from the ‘main office’ that told him they were no longer allowed to speak with us. The interview was immediately ended.”32

Operational correspondence in the release shows Epstein directing work on the property in detail. A status email of November 13, 2013, subject-lined “Zorro Ranch,” reports to him on a projector for the movie room, an internet infrastructure proposal, pool resurfacing, well and distribution pumps at Ranch Central and gate options.33 Shipping records include approval sought on October 29, 2013 for moving a painting from Paris to Stanley for $780.00.34 The Truth Commission traces successive attempts to get reliable broadband to the property, from a leased T1 line to a microwave relay from Sandia Crest licensed in July 2016.12

Visitors and travel

Travel to the ranch ran through Albuquerque or Santa Fe. An August 8, 2012 email from Epstein’s office setting out a passenger’s flights records that “the plane will depart East Hampton at 10am for New Mexico” with arrival awaited “at Moriarty Airport in New Mexico.”35 On June 27, 2012 Epstein’s assistant Lesley Groff wrote to the assistant of a prospective guest referred to only as “Danny”: “Jeffrey and Danny discussed Danny coming to visit Jeffrey at his Ranch in New Mexico. Might Danny be available to come visit Jeffrey July 26, 27,28? … (To help out, Zorro Ranch is located at 49 Zorro Ranch Road in Stanley, NM…the best airport to fly in and out of is Albuquerque, NM).”36 In the same thread Epstein’s office recorded having booked the palaeontologist Jack Horner for July 27-29, 2012; the documents cited here record the booking and not whether either visit took place.37

Epstein’s schedule for August 2013 is marked “RANCH” for most of the month and carries an entry for the Harvard mathematical biologist Martin Nowak arriving at Albuquerque on August 9 and departing on August 14.38 The booking was then changed: an American Express itinerary of August 2 has Nowak flying Boston to Albuquerque on August 11 and returning on August 14, with the MIT neuroscientist Ed Boyden on the same flight, and on August 9 the ranch office told him “we look forward to having you at the Ranch.”39 In August 2015 a doctoral candidate in earth and planetary sciences at the University of New Mexico offered, through the ranch office, to visit and discuss the local geology of the Galisteo Basin with anyone interested; Epstein replied “great wednesday.”40

Sex-offender registration

The New Mexico Department of Public Safety wrote to Epstein at 49 Zorro Ranch Road on August 19, 2010: “After reviewing your file it is our determination that under the current NMSA 29-11A you are not required to register with the State of New Mexico at this time for your 2008 Florida conviction of Procuring Person Under 18 for Prostitution.” The letter added that while he resided temporarily in New Mexico he might be required to register under the federal Adam Walsh Child Protection and Safety Act, and was copied to the Santa Fe County Sheriff.41

On May 21, 2012 Epstein’s attorney Darren Indyke wrote to a detective of the Santa Fe County Sheriff’s Office recalling that determination and stating that although Epstein’s permanent residence was in the United States Virgin Islands, “he does maintain a vacation home in Santa Fe County that he visits (albeit very infrequently),” that Epstein had attempted to register with the sheriff to comply with the federal Sex Offender Registration and Notification Act, and enclosing the summary he provided to the Virgin Islands registry.42

The criminal case

The Maxwell indictment

The indictment returned against Ghislaine Maxwell in the Southern District of New York in June 2020, and docketed as 20 Cr. 330, alleged that between about 1994 and 1997 she facilitated Epstein’s access to minor victims and that victims “were groomed and/or abused at multiple locations,” listing among them “[a] ranch in Santa Fe, New Mexico owned by Epstein (the ‘New Mexico Residence’),” reproduced in the charging document as an aerial photograph.11 It further alleged that Maxwell interacted with a minor identified as Minor Victim-2 “on at least one occasion in or about 1996 at Epstein’s residence in New Mexico,” that the minor “had flown into New Mexico from out of state at Epstein’s invitation,” that Maxwell and Epstein took her to a movie and shopping and discussed her school and family, and that Maxwell’s grooming began there; an overt act charged that in about 1996 Maxwell gave the minor an unsolicited massage in New Mexico.1343 The superseding indictment of March 29, 2021 kept the New Mexico Residence in the same list.44 Maxwell pleaded not guilty to all counts and disputed the complainants’ accounts throughout the case.15

The jury convicted her on December 29, 2021 on five of six counts.15 One of the grounds Maxwell took on appeal turned on New Mexico. During deliberations the jury asked, of the transportation count, “if the defendant aided in the transportation of Jane’s return flight, but not the flight to New Mexico where/if the intent was for Jane to engage in sexual activity, can she be found guilty under the second element?” The district court referred the jury to the second element of that count, and the Court of Appeals held on September 17, 2024 that the instructions, the evidence and the government’s summation “captured the core of criminality” charged.14

Grand jury and trial materials

An FBI special agent assigned to the Violent Crimes Against Children squad told a grand jury on June 29, 2020 that Epstein owned a ranch in New Mexico and confirmed that the property was “located at 49 Zorro Ranch Road in Stanley, New Mexico”; the passage was read back to a further grand jury on March 29, 2021.45 A joint letter of November 14, 2021 giving the trial court a list of names and places for jury selection lists, as printed, “Zorro Ranch, 39 Zorro Ranch Road, Stanley, New Mexico” among the places that might be discussed at trial.46 The government’s exhibit index for the trial includes GX-323, “Photograph of Ranch,” and GX-328, “Photograph of Zorro Ranch Entryway.”47

After Epstein’s death

An FBI Albuquerque tactical intelligence report of 12 August 2020, written about a religious artifact missing from a church at Las Trampas since the 1930s, records that “Epstein’s estate included the approximately 10000 acre Zorro Ranch in Stanley, New Mexico,” notes the Maxwell indictment’s inclusion of the ranch, and reports that on 16 June 2020 a man and a woman attempted to break into a storage container at the ranch, were reported to the Santa Fe County Sheriff’s Department by security staff, were arrested by a deputy, and were released by the county magistrate. The report assesses only that the missing artifact may have been housed at the ranch, and recommends further research.9

The New Mexico House of Representatives established the New Mexico Survivors’ Truth Commission by resolution on February 16, 2026 to investigate Epstein’s activities at the ranch and elsewhere in the state, and the Attorney General, Raúl Torrez, announced a criminal investigation three days later.4849 The Commission’s interim report of August 5, 2026 states that “no search of Zorro Ranch was conducted until March 2026, almost seven years after Epstein’s death,” and that an earlier state investigation opened under a previous attorney general had been deferred in July 2019 “at the request of SDNY.”5051 The Commission also records that anonymous and unverified claims about burials on the property have circulated since 2019, and that the March 2026 search, which used cadaver dogs and ground-penetrating radar, “has not confirmed the presence of human remains.”52

The property was sold in 2023, through a limited liability company, to Donald Huffines and his family, who told a newspaper that they had no prior connection to Epstein and had not visited before buying it; it has been renamed San Rafael Ranch and the buyers have announced plans for a Christian retreat.12

Other proceedings

In a mutual legal assistance request of April 3, 2020 the United States asked the United Kingdom for documents reflecting travel by a witness to Epstein’s properties, including “‘Zorro Ranch,’ located in Santa Fe, New Mexico,” and listed the ranch among the locations to be put to him in a compelled interview.53

Ghislaine Maxwell; Lesley Groff; Darren Indyke; Richard Kahn; Martin Nowak; Gary King; Little Saint James; 9 East 71st Street; HBRK Associates; August 28, 2010 Santa Fe meeting; September 8, 2014 charter.

Footnotes

  1. Epstein office property list headed “Principal Residence,” listing five properties. https://epstein-data.com/EFTA00003148 ↩ ↩2

  2. Limited power of attorney, New York City, March 3, 1993, recorded in Santa Fe County, in a 2020 State Land Office FOIA return. https://epstein-data.com/EFTA00065856 p.2. ↩ ↩2 ↩3

  3. New Mexico Survivors’ Truth Commission (New Mexico House Special Investigatory Committee), Interim Report, August 5, 2026, p.35. https://www.nmlegis.gov/handouts/HISC%20080526%20Item%201%20Interim%20Report.pdf ↩ ↩2 ↩3 ↩4

  4. New Mexico State Land Office, assignment of right-of-way and easement RW-30137, Zorro Trust to Cypress, Inc., December 16, 2011, in the lease file. https://epstein-data.com/EFTA01305252 pp.4–5. ↩ ↩2

  5. Email from the ranch to Epstein with Brice Gordon’s ranch-address signature block, October 18, 2013. https://epstein-data.com/EFTA01754322 ; and a ranch thread forwarded March 31, 2014, containing a message from Gordon dated February 5, 2014. https://epstein-data.com/EFTA01927697 pp.1–2. ↩ ↩2

  6. Same report, pp.42–44. ↩ ↩2 ↩3

  7. Same report, pp.38–39. ↩ ↩2 ↩3 ↩4

  8. New Mexico State Land Office field report on the new sublease of GR-2122 and GR-2088, June 3, 2014. https://epstein-data.com/EFTA01305252 p.68. ↩ ↩2

  9. FBI Albuquerque tactical intelligence report, “Historical Documents and Zorro Ranch Media Reports May Augment Known Facts regarding the Missing San Jose de Gracia Church Artifact,” 12 August 2020, pp.1–3. https://epstein-data.com/EFTA00129048 ↩ ↩2 ↩3 ↩4

  10. Notes of a trial-preparation session with the pilot David Rodgers, July 30, 2021, produced subject to a protective order, printed p.5. https://epstein-data.com/EFTA00159199 p.5. Other pages of this production are not cited. ↩ ↩2 ↩3 ↩4 ↩5

  11. Sealed indictment, United States v. Ghislaine Maxwell, Southern District of New York, ¶6, as produced to the grand jury. https://epstein-data.com/EFTA00008874 pp.5–6. ↩ ↩2 ↩3

  12. Same report, pp.40–41 (communications) and p.40 (2023 sale and renaming). ↩ ↩2 ↩3

  13. Same indictment, ¶7(b). https://epstein-data.com/EFTA00008874 p.8. ↩ ↩2

  14. United States v. Maxwell, No. 22-1426-cr (2d Cir.), opinion of September 17, 2024, pp.19–21 of 26. https://epstein-data.com/DOJ-OGR-00000002 ↩ ↩2

  15. Ghislaine Maxwell, and the same opinion at p.7 and n.6. https://epstein-data.com/DOJ-OGR-00000002 ↩ ↩2 ↩3

  16. Same report, p.36. ↩

  17. Steve Terrell, “King donors’ address tied to sex offender,” The Santa Fe New Mexican, September 8, 2014 (updated September 9, 2014). https://www.santafenewmexican.com/news/local_news/king-donors-address-linked-to-sex-offender/article_705feb90-3868-11e4-a341-0017a43b2370.html . A wire-service copy of the article, headlined “King donors’ address linked to sex offender” and dated September 9, 2014, is preserved in the release at https://epstein-data.com/EFTA01296884 pp.2–3. ↩

  18. Same report, p.44. ↩

  19. Public-records extract in an SDNY exhibit, assessment record for Santa Fe County, New Mexico. https://epstein-data.com/EFTA01387791 ↩

  20. Expert report of Jorge Amador, June 16, 2023, filed in Government of the United States Virgin Islands v. JPMorgan Chase Bank, No. 1:22-cv-10904 (S.D.N.Y.), ECF p.15 of 161. https://epstein-data.com/EFTA02810827 . Account numbers on that page are not reproduced. ↩

  21. Same report, pp.36 and 38. ↩

  22. New Mexico State Land Office (Surface Resources Division) to Cypress Inc., June 11, 2014, on the Commissioner’s letterhead, signed by Julian Ortiz. https://epstein-data.com/EFTA01305252 p.59. ↩

  23. Same lease file: assignment of leases GR-2088 and GR-2122 to Cypress, Inc., executed December 16, 2011, and a State Land Office letter of February 8, 2012 enclosing approved copies of both assignments. https://epstein-data.com/EFTA01305252 pp.92–93, 95. ↩

  24. New Mexico State Land Office application for permission to make improvements, signed by Epstein as lessee, marked cancelled. https://epstein-data.com/EFTA00065856 p.4. ↩

  25. Letter on Zorro Ranch letterhead to the New Mexico State Land Office, May 12, 1994, copied to Jeffrey Epstein. https://epstein-data.com/EFTA00101481 p.32. ↩

  26. New Mexico State Land Office, “Appraisement of Grazing and Agricultural Lands,” sworn and notarised July 20, 1994. https://epstein-data.com/EFTA00065856 p.5. ↩

  27. Same report, p.4. ↩

  28. Email from [email protected], September 1, 2013, subject “without a doubt , one of the smartest people i have ever met,”. https://epstein-data.com/EFTA01755396 p.1. ↩

  29. Epstein office staff directory, “Residences” page. https://epstein-data.com/EFTA01720967 p.46. ↩

  30. Zorro Development Corporation circular of September 10, 2014 distributing an updated telephone list, signed “Karen / Zorro Development Corp / Ranch Manager,” quoted in the reply. https://epstein-data.com/EFTA02098147 . Telephone numbers in this and the related documents are not reproduced. ↩

  31. Same report, p.45. ↩

  32. FBI FD-302, interview at the guest house of Zorro Ranch, Stanley, New Mexico, February 8, 2007, dictated February 13, 2007, case 31E-MM-108062. https://epstein-data.com/EFTA01688746 p.68. Other pages of this production are not cited. ↩

  33. Email to Epstein, subject “Zorro Ranch,” November 13, 2013. https://epstein-data.com/EFTA01755098 p.1. ↩

  34. Email to Epstein, “Need Approval for Paris Painting to Zorro: $780.00,” October 29, 2013. https://epstein-data.com/EFTA02678149 . The same shipper’s message appears at https://epstein-data.com/EFTA00380700 ↩

  35. Email from Epstein’s office setting out flights, August 8, 2012. https://epstein-data.com/EFTA01874132 . No traveller details from this document are reproduced. ↩

  36. Lesley Groff to a prospective guest’s assistant, “Jeffrey Epstein,” June 27, 2012. https://epstein-data.com/EFTA02165850 ↩

  37. Same thread, July 16, 2012. https://epstein-data.com/EFTA00408854 p.1. ↩

  38. Epstein schedule circulated July 31, 2013, entries for August 9 and 14, 2013. https://epstein-data.com/EFTA01754675 pp.3–4. ↩

  39. Zorro Ranch and Martin Nowak, August 9, 2013, with the American Express itinerary of August 2 for travel on August 11 and 14. https://epstein-data.com/EFTA02131384 pp.1–3. Telephone numbers and record locators in that document are not reproduced. ↩

  40. Email thread, “ZDC- Site Visit Stanley, NM,” August 10, 2015. https://epstein-data.com/EFTA00849050 p.1. ↩

  41. New Mexico Department of Public Safety to Jeffrey E. Epstein, 49 Zorro Ranch Rd, August 19, 2010. https://epstein-data.com/EFTA00731095 ↩

  42. Darren K. Indyke to a detective of the Santa Fe County Sheriff’s Office, May 21, 2012. https://epstein-data.com/EFTA00584761 ↩

  43. Same indictment, overt acts. https://epstein-data.com/EFTA00008874 p.11. ↩

  44. Superseding indictment, United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN), Doc. 187, filed March 29, 2021, p.4. https://epstein-data.com/EFTA00013398 ↩

  45. Grand jury testimony of an FBI special agent assigned to the Violent Crimes Against Children squad, Southern District of New York, June 29, 2020, transcript pp.2–3 and 8. https://epstein-data.com/EFTA00008920 . The passage was read to a further grand jury on March 29, 2021, transcript p.10: https://epstein-data.com/EFTA00008744 ↩

  46. Joint letter of the parties to Hon. Alison J. Nathan, United States v. Maxwell, 20 Cr. 330 (AJN), November 14, 2021, “List of Places.” https://epstein-data.com/EFTA00040231 p.3. ↩

  47. Government exhibit index, United States v. Maxwell, 11/20/2021, 300 series. https://epstein-data.com/EFTA00068417 p.7. A later version of the same index is at https://epstein-data.com/EFTA00021038 p.7. ↩

  48. Same report, title page and p.12. ↩

  49. Same report, p.20. ↩

  50. Same report, p.11. ↩

  51. Same report, p.99. ↩

  52. Same report, p.82. ↩

  53. Request for assistance from the Central Authority of the United States to the Central Authority of the United Kingdom, April 3, 2020, and Attachment C. https://epstein-data.com/EFTA00022062 pp.11 and 17. ↩

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