Epstein Files Search

EFTA00595282Set 9

12p2,109w

corn, From: E MAJ iwina ..ctianna bbesannociaurs To: rareola Gael can Subject I Vi: Zono Request Dale. toe, 13 Jan 200911:in nm (Tac Harca Pociec( Dwom:tor NEJRK Associates ... Sent: Tumby. January I3. 2009 II:13 AM To: Emad Hanna Subject: Re: Zono Request vi; \ \.41in Tue. Jan I .1. :009 al I I:0S lEmail I lama ctlutimaf4Itttniar1 ... motets m 0100110 rolwtusn the control i lecewed a request from Zono to putcbase an 11O Conteobor ber. Decem panel mat was damaged attar trio power surge in lato

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595282.pdf

EFTA01119150Set 9

2013-06-142p494w

with canopy 85th Street $ 60,862 15 Five (5) Rugs by Dona / Zrbi Zono $ 51,901 16 2x Gun Cabinets - Sari E-M-H Zorro $ 57,529 17 Chandelier ... Georges Coudiet Zono $ 63,123 18 17th Century painted wood panel collection Zono $ 115,000 19 Dupagne Bronze Sculpture LSJ $ 80,000 20 Wooden Chest with cream doors Paris

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119150.pdf

EFTA01318804Set 10

13p3,372w

Ttpe Feels 20ay ERIC OMIY SHANNON Package Type Fells Emgepe J EPSTEIN a COM ZONO RANCH Reece 7 457 MADISON AVE 49 ZONO RANCH RD Plows 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318804.pdf

EFTA00405308Set 9

2012-09-105p492w

AAtil8I9 at 8:10par (Rec Lo= 7:00pm Wheels up to Zono Sept. 14, 2012 Friday-ZORRO *'Ms Mont to depart via Delta 30, 4:l0pm from JFK (Amex Record ... Darren to Depart PR 8:45am home at 2:30pm* JE to fly to Zono (Time TBD) Sept. 16, 2012 Sunday-ZORRO Sept. 17, 2012 Monday-ZORRO San Francisco Sept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405308.pdf

EFTA01259126Set 9

8p2,033w

Surcharge • Poci& bu ~isa meisurcharge of 1250% to 015 enpmert Distance Based Priceig. Zono S Feciex has ~Od trio snem« tor corrid) eackages. walili and samce. My chanom made ... BUSINESS AEROTECH HYPERION AIR Pacluge Typ: Godomn PackagIng 960 POSTAL ROAD 1510 PERIMETER ROAD Zono 5 ALLENTOWN PA 18109 US WEST PAUA DEACH FL 39406 US Parkam. I hVnghl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259126.pdf

EFTA01312770Set 10

10p2,886w

Surcharce FedEx bas apple0 a luelsurcharee 015,50% to Ibis tomem DiSLVICC Based Pricing. Zono 6 Pack.» sent Iron: 33480 zo code FedEx bas audsed Mis slipmen) lor owoce packages ... amant Tracki% ID 841798656645 Sarder Reageer Servce Type FeclEx 2Day Package Typ: FedEx Box Zono Parkam I Worm 10.0 lbs. 4.5 kgs Detvers0 Apr 14.2004 1038 TraMerIanen Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf

EFTA01315629Set 10

8p1,664w

DALE Package Type FadEs Ems/000 20440 DEVELOPMENT CORP FINANCIAL TRUST CO Zone I 47 ZONO RANCH ROAD Ong.test. SAFtSTT STANLEY NM NU 87056-0870 US OUARTER B3 Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315629.pdf

EFTA02021672Set 10

2013-04-201p227w

Brice wants me to bring his personal files (5 boxes) from st thomas to zono on this trip, see photo„ I'll have to bring them thru customs on departure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021672.pdf

EFTA01733913Set 10

2014-04-093p643w

Analytical Report Lab Order 1404128 Hall Environmental Analysis Laboratory, Inc. Date Reported: 4/9/2014 CLIENT: Zono Development Client Sample ID: RC Kitchcn Project: Domestic Water ZDC Collection Date: 412/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733913.pdf

EFTA00082467Set 9

2019-08-1046p5,985w

Thomas Holdings d/b/a American Yacht Hastar, Zorto Development Corp., LSJE, LLC,L.S.J., LIC, Zono Management, LIC, 950010/2019 (Sup. Ct. NYC) VE v. Danen K. Indyke and Richard D. Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf

EFTA00406113Set 9

2012-08-315p646w

Amex Record Loc Sept. 15. 2012 Saturday-NY TO ZORRO JE to fly to Zono (Time TBD) Sept. 16, 2012 Sunday-ZORRO Sept. 17, 2012 Monday-ZORRO Sept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406113.pdf

EFTA00712440Set 9

2012-06-221p220w

Jeffrey Epstein <jeevacation@gmail.com> wrote: five plams intemet? darren might be coming down so cehdule zono for wed instead . line up inside berm with wood. priority to enginnering shelveing or work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712440.pdf

EFTA00811912Set 9

2018-10-317p2,226w

Southern Country International LTD 361.849 361,849 NES LLC I 308,055 306,055 Zono Management LLC I 293,081 293,081 Neptune LLC I 283,740 283,740 JEGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811912.pdf

EFTA00310852Set 9

1998-04-0728p7,786w

Zorro Ranch. Should Zorro Ranch fail to make any payment Decbration of Cotenancy Covenants — Zono RanChNeoski January O. 2003. Page 2 EFTA00310853 within ten days (10) after written request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310852.pdf

EFTA01952207Set 10

2013-10-291p163w

10/29/2013 5:45:56 PM Subject: Re: $780 to ship painting on to Zono OK? Need to know ASAP yes On Tue, Oct 29, 2013 at 1:40 PM, Lesley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952207.pdf

EFTA01259925Set 9

4p1,414w

NOTICE Package Type Fedex Envelope NYSO LLC ZORRO RANG., Zone 457 MADISON AYE 49 ZONO RANCII RD Packages 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Wright

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259925.pdf

EFTA00534106Set 9

2012-02-201p29w

From: ale To: Zorro Zono ca> Cc: . ca Subject: Date: Mon, 20 Feb 2012 16:00:19 +0000 The tail number of the plane for our arrival tomorrow is EFTA00534106

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534106.pdf

EFTA00561294Set 9

2011-03-261p29w

From: Sarah K < > To: cl ia>, LSJ Zono `I lia> Date: Sat, 26 Mar 2011 14:57:26 +0000 Looks like a 5:30pm arrival now into st Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00561294.pdf

EFTA00216454Set 9

5p996w

Sender Recicient Service Type FedEx Intl Priwily JAME/JEANNEL DALE Package Type FedEx Envelope ZONO RANCH MAGICAL TRUSY CO PC Zone 1 49 2016 RANDO RD 6100 RED HOOL ABCVSTT STANLEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216454.pdf

EFTA00220467Set 9

6p1,592w

Sender Receded Semite Type FedEx kill Priority UNA Package Type FedEx Envelope ZONO DEVELOPMENT CORP FIVANCAL TRUST CO Zone 6100 RED HOCK O69A:rest. ABOSTT OUATER B3 Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220467.pdf