Epstein Files Search

EFTA02122252Set 10

2013-11-168p644w

thanks... MM. Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Tel: Fax: MM. Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager EFTA ... EFTA02122258 Tel: =M. Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Tel: Fax. Zorm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122252.pdf

EFTA00595508Set 9

2015-06-025p1,495w

ALBUQUERQUE, NM 87107 Phone: (505) 881-4661 FAX: (505) 881-4633 Preliminary Estimate Customer: ZORRO DEVELOPMENT Written By: Andy Chavers Insured: ZORRO DEVELOPMENT Policy #: Claim #: Type of Loss: Date ... Loss: Days to Repair: 0 Point of Impact: Owner: Inspection Location: Insurance Company: ZORRO DEVELOPMENT A - ONE COLLISION (505) 934-2809 Cell 2370 AZTEC RD. N.E. ALBUQUERQUE, NM 87107 Repair ... Radio SEATS 6/2/2015 2:25:38 PM 019937 Page 1 EFTA00595508 Preliminary Estimate Customer: ZORRO DEVELOPMENT Vehicle: 2002 BENZ 5500 4D SED 8-5.OL-FI black Line Oper Description Part Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595508.pdf

EFTA01805211Set 10

2013-05-103p353w

Hook Quarters Suite B3=/span> St Thomas USVI 00802 <=ont color="#888888">-- Zorro Development Corp 49 Zorro Ranch R=ad Stanley, NM 87056 Ranch Manager zorro.office@gmail.com <mailto:zorro.office@gmail.com> 2 EFTA ... Zorro Development Corp 49 Zorro Ranch Road Stanle=, NM 87056 Ranch Manager Tel: 505 938 2920 <tel:505%20938%202920> Fax: 505 938 2924 <tel:505%20938%202924> zorro.office@gmail.com <mailto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805211.pdf

EFTA02713243Set 11

2015-03-103p826w

Sent: Tuesday, March 10, 2015 12:08 AM To: Jeffrey Epstein; Cc: Bella Klein; Zorro Development Jeffrey; Zorro Development Jeffrey Subject: Fwd: Invoice for 16MAR15 Attachments: Untitled attachment 00251.htm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713243.pdf

EFTA02084077Set 10

2015-03-202p341w

Zorro Development Jeffrey Cc: Lar Visoski Larry ]; Zorro Development Jeffrey ] From: Sent Fri 3/20/2015 4:09:55 PM Subject Re: wait...did he say to where

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084077.pdf

EFTA01526206Set 10

2004-02-2817p2,234w

IMAD: 0302B1QGC04C002596 EFTA01526208 Fedwire Debit VIA: WELLS FARGO NM /- Mar 03 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0302B1QGC06C002609 Fedwire Debit VIA: COLONIAL BANK NA /- Mar 03 Mar 05 A/C: JEFFREY EPSTEIN ... JEFFREY EPSTEIN IMAD: 0311B1QGC05C000837 Fedwire Debit VIA: WELLS FARGO NM / A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0311B1QGC03C000848 ... JEFFREY EPSTEIN EFTA01526218 IMAD: 0330B1QGC06C004724 Fedwire Debit VIA: WELLS FARGO NM /- Mar 30 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0330B1QGC03C002500 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526206.pdf

EFTA02699006Set 11

2012-06-042p169w

From: Zorro Development Sent: Monday, June 4, 2012 4:51 PM To: jeevacation@gmail.com Subject: Fwd: ZDC_MANAGERS_EMPLOYMENT_0S2612 Attachments: Herrera. File.pdf; Untitled attachment 00476.htm FYI 6100 Red Hook Quarters ... while we are there and see how it goes. Please advise Warmest regards Karen Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Fa EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699006.pdf

EFTA02186159Set 10

2011-07-111p141w

Zorro Development Cc: Is'.island mail.comilsjisland@gmail.com]; From: Sent: Mon 7/11/2011 2:23:21 PM Subject: Re: person JE wants to see? oh wow...that is weird...ok I will ... Jeffrey know. thanks On Jul 11, 2011, at 10:14 AM, Zorro Development wrote: is at Ranch > I have left 4 messages for her also on my last trip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186159.pdf

EFTA00378984Set 9

2013-11-271p196w

Rich Kahn C , Darren Indyke • , Bella Klein "Ha Beller, I." • Zorro Ranch Epstein Jeffrey , Zorro Development Jeffre Ann Rodriquez • , Cecile de Jonlh • , Jermaine Ruan Una Pascal • Valdson Cotrin .• , Janusz Banasiak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00378984.pdf

EFTA01315759Set 10

5p1,086w

Redden) Sere Type FedEx Ind Prionly UNA l i Package Type FedEr Envelope ZORRO DEVELOPMENT CORP FINANCIAL TRUST CO m r Zone I 49 ZORRO RANCH ROAD 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315759.pdf

EFTA01428792Set 10

2016-12-211p115w

JEGE, LLC D 184,295.17 NES, LLC D 654,083.96 ZORRO DEVELOPMENT CORP. D 229,424.00 LSJE, LLC D 155,287.04 ZORRO MANAGEMENT, LLC D .00 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428792.pdf

EFTA01459517Set 10

1p397w

Advisory 238 262 175 176 188 221 107 171 144 207 225 41 ss ZORRO DEVELOPMENT CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459517.pdf

EFTA01374525Set 10

2017-03-241p311w

HBRK ASSOCIATES, INC D 293,860.03 42953758 NES, LLC D 347,631.22 42955542 ZORRO DEVELOPMENT CORP. D .00 42959295 LSJE, LLC D 380,733.71 42959324 GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374525.pdf

EFTA02058460Set 10

2016-03-121p56w

Subject Re: Make sure to change all clocks tomorrow! Thanks Zorro Development Corp Ranch Manager Ph: > On Mar 12, 2016, at 7:39 AM, wrote: > Make sure to change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058460.pdf

EFTA01206652Set 9

2014-12-012p376w

inform you that the following applications have recently been granted by the FCC. Zorro Development Corp (FRN 0023961220) Micronet Job: M1418419 Grant Site Name Call Sign Svc Code Application Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206652.pdf

EFTA01379049Set 10

2017-03-161p357w

HBRK ASSOCIATES, INC D 335,458.10 NES, LLC D 389,319.00 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 253,609.19 PRYTANEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379049.pdf

EFTA01527047Set 10

2008-01-018p2,153w

Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0108B1Qgc01C004538 Trn: 0579200008Es 01/08 Book Transfer A/C: I-Correct Com Llc New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf

EFTA01460099Set 10

2016-04-141p174w

HBRK ASSOCIATES, INC 0 299,555.36 42953758 NES, LLC D 260,103.01 42955542 ZORRO DEVELOPMENT CORP. D 264,257.95 42959295 LSJE, LLC D 313,228.27 42959324 GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460099.pdf

EFTA01474895Set 10

2015-10-051p230w

CAPITAL, INC.- CHECKING D .00 42955139 DIAMOND B INVESTMENTS, INC.- CHECKING D .00 42955542 ZORRO DEVELOPMENT CORP. D 207,059.12 42955913 ZAC CAPITAL LLC D .00 42959295 LSJE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474895.pdf

EFTA01456766Set 10

2015-02-181p161w

HBRK ASSOCIATES, INC 0 144,777.92 NES, LLC D 319,747.28 ZORRO DEVELOPMENT CORP. D 240,628.56 MORT, INC 0 210,000.00 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456766.pdf