A sourced public register

The Epstein Enablers Register

ZORRO DEVELOPMENT CORP.

Jurisdiction
DE (registered foreign in NM)
Entity type
Foreign Profit Corporation
Registry no.
DE 2329350 / NM 1615137
Formed
1993-05-21
Status
Withdrawal
Registered agent
C T Corporation System, 206 S Coronado Ave, Espanola NM 87532
Officers of record
JEFFREY EPSTEIN — Director; DARREN R INDYKE — Secretary (as shown on the NM record; note the middle initial reads R, not K, everywhere else in this register)
Verification
verified

Record

NAMED IN AG COMPLAINT para 80 as an entity of which one or both of Indyke and Kahn were officers or directors. DISTINCT from similarly-named rows already in the register (J. Epstein Foundation, Inc. and Zorro Management LLC) — do not merge without a filing. NOT VERIFIED.

VERIFIED IN NM REGISTRY 2026-09-06. NM business ID 1615137. Foreign Profit Corporation, FORMED IN DELAWARE, status Withdrawal. Confirms the entity named at AG complaint para 80 exists and establishes its domicile as DELAWARE — not New Mexico. Delaware registry work outstanding.

*** EARLIEST RECORD IN THE REGISTER. NM initial filing 1993-05-21 — thirteen years earlier than any other entity here (previous earliest: IGO Company, 2006). Epstein acquired Zorro Ranch in the early 1990s; this is consistent with the original acquisition vehicle. EPSTEIN NAMED AS DIRECTOR AND INDYKE AS SECRETARY on a public state record. CAUTION: the NM display does not date the officer roster, so it may reflect a later annual report rather than the 1993 filing. Do not assert Indyke held the role from 1993 without a dated filing. Delaware is the domicile — pull the DE record for formation date and officer history.

SHARED AGENT NOTE: C T Corporation System's Espanola NM office is used by thousands of unrelated companies. Its appearance is NOT a connective signal.

DELAWARE FILE NUMBER CONFIRMED: 2329350. Domicile corroborated from both ends — NM says 'Formed In Delaware', DE holds the entity.

Sources

  1. Verifying filing: New Mexico Secretary of State business search (portal.sos.state.nm.us), searched 2026-09-06
  2. Placed in the structure by: USVI v. Indyke et al., ST-20-CV-14, Second Amended Complaint filed 2022-11-30 (Bates EFTA02821864)

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