Leon Ortiz — Documents & Connections | Epstein Archive

Leon Ortiz (entity) is referenced across 43 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Leon Ortiz, and any associated photographs or financial records.

Cited Documents

vol00010-efta01346512-pdf

DOJ Document vol00010-efta01346512-pdf

FINANCIAL · 2017

vol00010-efta01346516-pdf

DOJ Document vol00010-efta01346516-pdf

FINANCIAL · 2017

vol00010-efta01346518-pdf

DOJ Document vol00010-efta01346518-pdf

FINANCIAL · 2017

vol00010-efta01346528-pdf

DOJ Document vol00010-efta01346528-pdf

FINANCIAL · 2017

vol00010-efta01346540-pdf

DOJ Document vol00010-efta01346540-pdf

FINANCIAL · 2017

vol00010-efta01346542-pdf

DOJ Document vol00010-efta01346542-pdf

FINANCIAL · 2017

vol00010-efta01346553-pdf

DOJ Document vol00010-efta01346553-pdf

FINANCIAL · 2017

vol00010-efta01346561-pdf

DOJ Document vol00010-efta01346561-pdf

FINANCIAL · 2017

vol00010-efta01346567-pdf

DOJ Document vol00010-efta01346567-pdf

FINANCIAL · 2017

vol00010-efta01294384-pdf

Zorro Management, LLC Financial Transactions

FINANCIAL

vol00010-efta01346569-pdf

DOJ Document vol00010-efta01346569-pdf

FINANCIAL · 2017

vol00010-efta01346579-pdf

DOJ Document vol00010-efta01346579-pdf

FINANCIAL · 2017

vol00010-efta01294318-pdf

DOJ Document vol00010-efta01294318-pdf

FINANCIAL · 2017

vol00010-efta01346583-pdf

DOJ Document vol00010-efta01346583-pdf

FINANCIAL · 2017

vol00010-efta01346589-pdf

DOJ Document vol00010-efta01346589-pdf

FINANCIAL · 2017

vol00010-efta01346595-pdf

DOJ Document vol00010-efta01346595-pdf

FINANCIAL · 2017

vol00010-efta01346600-pdf

DOJ Document vol00010-efta01346600-pdf

FINANCIAL · 2017

vol00010-efta01346609-pdf

DOJ Document vol00010-efta01346609-pdf

FINANCIAL · 2017

vol00010-efta01346615-pdf

DOJ Document vol00010-efta01346615-pdf

FINANCIAL · 2017

vol00010-efta01346622-pdf

DOJ Document vol00010-efta01346622-pdf

FINANCIAL · 2017

Co-occurring Entities

Deutsche Bank Trust Company Americas38 Zorro Management, LLC38 St. Thomas, USVI32 New York, New York27 Gilbert Gonzalez6 Boniface Laudat3 Cuthbert Titre3 Dale Mark3 Danny Etienne3 Felito Joseph3 Gusneme Dalce3 Hilian Bedminster3 James Cesar3 Basilia Morales3 Oriole Joseph3 Sylvester Gaillard3 Danny Vicars

This profile aggregates references to Leon Ortiz across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.