Due diligence research conducted by PWM BIS-RESEARCH on Zorro Development Corp. No significant negative media or legal issues found. Various addresses and UCC lien filings related to Zorro Development Corp. and Zorro Ranch, LLC are documented. The report includes property assessments and business associates linked to Jeffrey Epstein.
documents/vol00010-efta01295229-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Janice Ahern"],"document_date":"2014-04-23","document_type":"correspondence","key_locations":["Stanley, NM","Santa Fe, NM","New York, NY"],"key_organizations":["Zorro Development Corp.","Zorro Ranch, LLC","PWM BIS-RESEARCH","Deutsche Bank AG"]}