""Wire Zorro Development"" — Epstein Files Search

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EFTA00258315Set 9

2006-09-193p674w

Running Date Num Name Relates to Amount Balance CASH DISBURSEMENT 09/11/2006 Wire Zorro Development Corporation Funding -50,000.00 09/25/2006 Wire Zorro Development Corporation Funding -50.000.00 -100,000.00 09/30/2006 Wire Payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258315.pdf

EFTA00600745Set 9

2009-11-301p482w

Direct American Express 37... 25016 Amex -4,889.32 614.199.32 Check 1/10,200 Wire Zorro Development 12504 Zorro -75.000.00 539.199.32 Check 1/10200 Wire Zorro Trust 14005 T... -50800.00 489.199.32 Check 1/10200

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600745.pdf

EFTA00727519Set 9

2009-12-311p456w

Check 2/17/200 Wire Hasan Khan 14016 - L.S.J..... -10.710.00 314.980.40 Check 2/17/200 Wire Zorro Development Corporation 12504 • Zorro ... -100.000.00 214,980.40 Check 2/17/200 Wire JEGE. Inc. 50207 • JEGE -50900.00 164980.41 Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727519.pdf

EFTA00610667Set 9

2011-12-313p1,570w

Deposit 1/8/2011 Deposit 140... 125.000.00 4,188,782.83 Check 11112011 Wire Zorro Development Corporati... to fund operating ace 125... -25,000.00 4,163,782.83 Check 1/11/2011 Wire ... Direct American Express 3715-657... 250... -12,560.62 2,398,467.19 Check 2/2/2011 Wire Zorro Development Corporati... to fund operating acc 125... -50,000.00 2,348,467.19 Check 222011 Wire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA00727514Set 9

2010-02-282p550w

Gifts -4.000.00 Check 2+912010 Wire 50080 • Gifts -10.000.00 Check 2+912010 Wire Zorro Development ... 12504 • Zorro -75.000.00 Check 2+912010 Wire Calypso Realty. P.C... February 20... 14061 • Lafaye

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727514.pdf

EFTA00604983Set 9

2010-03-162p388w

Check 3/8/2010 Direct Chase Visa JEGE 25020 Chase... -1.344.73 Check 3/812010 Wire Zorro Development ... 12504 Zorro -100.000.00 Check 3/812010 Wire Jeffrey Epstein 10001 PB Ho... -20.000.00 Check 3110/2010 Wire Burman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604983.pdf

EFTA00727513Set 9

2010-01-271p266w

Check 119/2010 Wire NES. LLC 14014 • NES. L.. -50.000.00 411.029.02 Check 119/2010 Wire Zorro Development ... 12504 • Zorro -50.000.00 361.029.02 Check /20/2010 Wire Reeder 8 Reeder P.... Jeffrey Epstei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727513.pdf

EFTA01116571Set 9

2011-03-241p422w

Split Amount Balance 10000 • Bank 84.352.94 10011 • JPMorgan Chase MM 84.352.94 Check 3/11/2911 Wire Zorro Development ... to fund operati... 12504 • Zorro ... -50,000.00 34.352.94 Check 3/11/2011 Wire American Export

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116571.pdf

EFTA01107380Set 9

2011-05-121p502w

Check 5/5/2011 Wire NES. LW 14014 • NES, L. -100.000.00 739,544.91 Check 5/52011 Wire Zorro Development Corpor... to fund operating acc 12504 • Zorro — -75.000.00 664,544.91 Check 5/5/2011 Wire Adam

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107380.pdf

EFTA02682862Set 11

2010-12-311p394w

12/13/2010 Direct American Express .. Account #1005 25006 Amex ... -61.85834 353,234.29 Check 12/13/2010 Wire Zorro Development . to fund opera mg a 12504 Zorro ... -50.000.00 303,234.29 Check 12/15/2010 Direct Chase

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682862.pdf

EFTA00727520Set 9

2010-03-191p396w

Check 3/8/2010 Direct Chase Visa JEGE 2 -1,344.73 762,088.65 Check 3/8/2010 Wire Zorro Development Corporation 1 -100,000.00 662,088.65 Check 3/8/2010 Wire Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727520.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2006

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Results by Dataset11 total

Set 9

10

Set 11

1