Epstein Files Search

EFTA01112229Set 9

2010-02-0133p10,480w

NATIONAL CITY BANK, successor by merger to Fidelity Federal Bank & Trust, Plaintiff, v. HARDMAN DEVELOPMENT CORP., STEPHEN R. ALEXANDER, MICHAEL T. HARDMAN, JULIE C. HARDMAN, VILLAGE OF PALM SPRINGS, Defendants ... calendar. Notice to Persons with Disabilities EFTA01112230 National City Bank v. Hardman Development Corp., et al Case No: 502009CA024752)000(MB(AW) "If you are a person with a disability ... NATIONAL CITY BANK, successor by merger to Fidelity Federal Bank & Trust, Plaintiff, v. HARDMAN DEVELOPMENT CORP., STEPHEN R. ALEXANDER, MICHAEL T. HARDMAN, JULIE C. HARDMAN, VILLAGE OF PALM SPRINGS, Defendants

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf

EFTA01295229Set 10

2014-04-2317p3,347w

NAME SEARCHED: Zorro Development Corp. PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your ... EFTA01295229 OFAC RESULTS RDC: 11533150 No Match Found GCIS 00000492732 Country :United States Zorro Development Corp. 1 PCR: C20140421600893 Zorro Development Corp. 7801717 NCA customised Auto-Closed No-Hit 23/04/2014 ... SDNY-0016816 EF1'A_00164562 EFTA01295230 Page 2 Name Variations/DBAs # Name Variations 1. ZORRO DEVELOPMENT CORP 2. ZORRO RANCH. LLC Phone Summary - 2 records found # Telephone Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA01293234Set 10

2016-12-1460p3,107w

SDNY_GM_00051220 1262 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 12/14/2016 ... SDNY-0014045 EFTA_00I6 1829 EFTA01293235 SDNY_GM_00051222 1261' DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS ... R.QQN(F IDENTIAL DB-SDNY-0014047 EFTA_00I6183I EFTA01293237 SDNY_GM_00051224 1258 ". ZORRO DEVELOPMENT CORP. DEUTSCHE DANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293234.pdf

EFTA01293354Set 10

2016-02-1660p3,405w

SDNY_GM_00051340 1200 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1103-210 2/16/2016 ... SONY-0014165 EFTA_OOI 61949 EFTA01293355 SDNY_GM_00051342 1201 DEUTSCHE SANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST. THOMAS ... NEIDENTIAL DB-SDNY-0014167 EFTA_0016195 I EFTA01293357 SDNY_GM_00051344 MP 1197 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293354.pdf

EFTA01293472Set 10

2015-06-2360p3,873w

EFTA01293472 SDNY_GM_00051458 1088 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103-210 6/23/2015 ... EFTA01293474 oc Tr _ CO .t SDNY_GM_00051460 C4 — o o8 1089 q< ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS Ds C ST. THOMAS ... IDENTIAL DB-SDNY-0014285 EFTA 00162O69 EFTA01293475 EFTA01293476 SDNY_GM_00051462 1087 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01293414Set 10

2015-10-2058p3,005w

SDNY_GM_00051400 1166 1 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST THOMAS. USVI 00802 NEW YORK. NEW YORK ... PURSUANT TO FED. R.QQNFIDENTIAL DB-SDNY-0014225 EFTA210162009 EFTA01293415 SDNY_GM_00051402 1167 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS ST-THOMAS, USVI ... R.WN(F IDENTIAL DB-SDNY-0014227 EFTA_00162011 EFTA01293417 SDNY_GM_00051404 1169 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RFD HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293414.pdf

EFTA00608664Set 9

2013-11-2222p4,033w

EFTA00608664 Zorro Development Corp - Project Report 11/22/13 31 - MICROWAVE & START EST.COST NOTES PHOTO STATUS if 4/27/13 — JE requested to investigate Microwave option 5/9/13 — Existing Microwave details forwarded ... 8/29/13 — Received Proposal from RMC for x 3 40ft poles Page 1 EFTA00608665 Zorro Development Corp - Project Report 11/22/13 9/17/13 — Received Proposal from High Speed Internet ... install of HughesNet Order #5988745 Awaiting contact for installation date Page 2 EFTA00608666 Zorro Development Corp - Project Report 11/22/13 22 - LANDSCAPING START ):ND EST.cOST NOTES PHOTO STATUS MU 06/01/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608664.pdf

EFTA01124735Set 9

2013-05-0920p3,755w

Zorro Development Corp - Project Report 10/04/ 21- MICROWAVE & START ENQ 13 EST.COST 1 NOTES a PHOTO STATUS 7/13—JE requested to investigate Microwave option Awaiti 5/9/13 — Existing Microwave details forwarded ... 8/29/13 — Received Proposal from RMC for x 3 40ft poles Page 1 EFTA01124735 Zorro Development Corp - Project Report 10/04/13 9/17/13 — Received Proposal from High Speed Internet ... HugesNet due on site 10/2/13 — Postponed HugesNet until direction provided Page 2 EFTA01124736 Zorro Development Corp- Project Report 10/ {??-LANDSCAPING , START END 04/13 EST.COST NOTES MII PHOTO STATUS i 06/01/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124735.pdf

EFTA01293294Set 10

2016-06-2960p2,702w

EFTA_00I61889 EFTA01293295 _ o SDNY_GM_00051282 Ml o z DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS th C NEW YORKITaiRK 10154 SriTTiMJ MA VI-0-6iibr 6/29/2016 ... EFTA_OOI 6[89 I EFTA01293297 SDNY_GM_00051284 ra DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS NEW YORlailiRK 10154 IHOMAS, USVI 00802 6/21/2016 PAY TO THE ORDER ... EFTA01293299 C' ° 0 SDNY_GM_00051286 44' o< z DEUTSCHE BANK TRUST co ZORRO DEVELOPMENT CORP. COMPANY AMERICAS m NEW YORK. NEW YORK 10154 ST THOMAS, USVI 00802 6/6/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293294.pdf

EFTA01293532Set 10

2014-08-1152p3,670w

COPY of 1021 your check. You can use the same way you would ZORRO DEVELOPMENT CORP, MUTE :M Mai use the original check. mono HOOK WPMCM. 03 COMPANY AItIUCA THOWS ... /our check. You can use 0EUTIOMOMETROT the same way you would ZORRO DEVELOPMENT CORP. MOW( MMOCAS ise the original check. MOO REO HCOCOUARTER.111 PlEWYOMICEW YOU 10154 ET. THCMAS.M540 emME ... DEUIECK DANK INUIT the same way you would tAg ZORRO DEVELOPMENT CORP. COMPANY Ai/MCA! 'se the or I gi nal check. r-R II 03 RED MOOR Ca NITER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293532.pdf

EFTA01124717Set 9

2013-09-2718p3,413w

Zorro Development Corp - Project Report 9/27/13 21 - MICROWAVE & 7 — EST.COSI NOTES PHOTO STATUS Li 4/27/13 - JE requested to investigate Microwave option HugesNet 5/9/13 — Existing Microwave details forwarded ... 8/29/13 — Received Proposal from RMC for x 3 40ft poles Page 1 EFTA01124717 Zorro Development Corp - Project Report 9/27/13 r /17/13 — Received Proposal from High Speed Internet ... from RMC Electric & Advanced Communcafions. 9/30/13 — HugesNet due on site Page 2 EFTA01124718 Zorro Development Corp_- Project Report 9/27/13 a2 -LANDSCAPING i START END gET.COST NOTES PHOTO STATUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124717.pdf

EFTA01124755Set 9

2013-04-2721p3,814w

8/29/13 — Received Proposal from RMC for x 3 40ft poles Page 1 EFTA01124755 Zorro Development Corp - Project Report 10/11/13 9/17/13 — Received Proposal from High Speed Internet ... Communcations forwarded to JE. RK is to review. Awaiting Direction Page 2 EFTA01124756 Zorro Development Corp - Project Report 10/11/13 22 - LANDSCAPING START END EST.COST y NOTES PHOTO STATUS .. • 06/01/13 ... larger would be available in the Spring 10/4/13 —Awaiting direction Page 4 EFTA01124758 Zorro Development Corp - Project Report 10/11/13 22A - LANDSCAPE START MR EST.COST NOTES STATUS LIGHTING 7/13 —JE Approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124755.pdf

EFTA01124700Set 9

2013-09-2217p3,057w

Zorro Development Corp- Project Report 9/22/13 11 - MICROWAVE & START END EST.COST NOTES PHOTO STATUS EC 4/27/13 — JE requested to investigate Microwave option Awaiting 5/9/13 — Existing Microwave details forwarded ... 4Oft poles 9/17/13 — Received Proposal from High Speed Internet Page 1 EFTA01124700 Zorro Development Corp - Project Report 9/22/13 S500.00 per mth for 10 mbps plus $10000.00 to run Ethernet Cable ... forward proposal on upgrading Router & Wireless Links to RC & Lodge Page 2 EFTA01124701 Zorro Development Corp - Project Report 9/22/13 122 - LANDSCAPING START END EST.COST NOTES PHOTO STATUS I Mll 06/01/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124700.pdf

EFTA01124687Set 9

2013-04-2713p2,515w

Zorro Development Corp - Project Report 9/2 21 - MICROWAVE & ' START /13 END I EST.COST NOTES a PHOTO STATOin 4/27/13 — JE requested to investigate Microwave option Awaiting 519/13 — Existing Microwave details forwarded ... from RMC for x 3 40ft poles, will review & forward Page 1 EFTA01124687 Zorro Development Corp - Project Report 9/2/13 rir- LANDSCAPING START ' END EST.COST NOTES PHOTO STATUS MB 06/01/13 ... suggested colourful plant material, selected for discussed areas — awaiting direction Page 2 EFTA01124688 Zorro Development Corp - Project Report 9/2 22A - LANDSCAPE ----m , START , END /13 EST.COST NOTES LIGHTING PHOTO STATUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124687.pdf

EFTA00595298Set 9

2009-06-106p678w

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: 14.13.10 Amount RequeSteCktp.032.27 Payee ... Telephone: 505-345-4248 Fax: 505-342-1880 INVOICE Sold To: ZORRO DEVELOPMENT CORP. Invoice Number: W11224 49 ZORRO RANCH ROAD Invoice Date: Apr 1/10 STANLEY, NM Terms: UPON RECEIPT ... Reference: MARTY D. Customer Order: Work Order 0000000121 Job Location: Work Ordor Type: ZORRO DEVELOPMENT CORP. 49 7ORRO RANCH ROAD Jcb Location: Called By: M O DEVELOPMENT CORP BRICE STANLEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595298.pdf

EFTA01294880Set 10

2014-04-2813p3,236w

relationship Legal Entity Account Name / Number Opening Date (ntended/actual) Account(s) 1 17 Zorro Development Corp 4/28/2014 2 F Zorro Development Corp — Money Market 4/28/2014 Who I the primary contact ... established for each account to be opened 2. Account Ownership Summary Account Name: Zorro Development Corp Acct Number (if available): Account Manager: Paul Morris What is the purpose ... EFTA01294881 KYC Print Page 3 of 13 2. Account Ownership Summary Account Name: Zorro Development Corp -- Money Market Acct. Number (ifavailable): Account Manager: Paul Morris Mat is the purpose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294880.pdf

EFTA00315458Set 9

2011-04-217p1,248w

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 / Leave Form Nam Date •fRequest: 4/21/11 Dot ofRequested ... your division / department that are leave at the same time Appr ved: EFTA00315458 Zorro Development Corp. 49 Zorro Ranch Road Stanley ... your division / department that are leave at the same time App ed: EFTA00315459 ZORRO DEVELOPMENT CORP STAFF VACATION NAME ENTITLED TO TAKEN DUE 2 weeks per year + Statuary Holidays

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315458.pdf

EFTA01373784Set 10

2017-03-281p288w

Cynthia Rodriguez Sent: 3/28/2017 10:12:09 AM To: Stewart 0ldfield Subject: RE: Zorro Development Corp has been changed to an Inactive Prospect in D8 Force [I) classification: For internal ... Sent: Tuesday, March 28, 2017 9:42 AM To: Cynthia Rodriguez Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force [I] classification: For Internal ... mailto Sent: Tuesday, March 28, 2017 05:0 AM To: Stewart Oldfield Subject: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force All the Accounts associated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373784.pdf

EFTA01282070Set 10

2014-04-2810p3,364w

relationship Legal Entity Account Name / Number Opening Date (intendcd/actual) Account(s) 1 9 2orro Development Corp 4/28(2014 2 I' LI 2orro Development Com -- Money Market 4/28/2014 ... established for each account to be opened 2. Account Ownership Summary Account Name: Z0IT0 Development Corp Pat. Winter (if available): Account Manager: Pal Morris What is the purpose ... EFTA01282071 KYC Print Page 3 of 10 2. Account Ownership Summary Acoount Name: atm Development Corp — Money Market Acct. Number (ifagsgabki Aco3unt Manager: Paul Morris What Is the purpose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282070.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

BRILLO WAY FL 33480-4730 SSN: Confidence: Medium 17: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY For internal use only SDNY_GM_00057715 CONFIDENTIAL - PURSUANT TO FED. R.QQN ... 59TH ST - G SSN: 10022-1304 Confidence: Medium 18: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN. JEFFREY Title: DIRECTOR Address: 32 LOOCKERMAN PLZ STE L-100 9901-7328 SSN: Confidence ... Medium 19: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: Confidence: Medium 20: Company Name: ZORRO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf