EFTA00971727.pdf PDF
From: Brice Gordon To: Jeffrey Epstein Cc: Rich Kahn Zorro Ranch Subject: Master Bedroom Terrace Leak Date: Fri, 27 Sep 2013 16:20:11 +0000 Attachments: ZDC_PRO_27_TERR_l_092713.JPG; ZDC_PRO_27_TERR…
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EFTA01133261.pdf PDF
From: Brice Gordon To: Jeffrey Epstein Cc: Rich Kahn < Zorro Ranch Subject: Master Bedroom Terrace Leak Date: Fri, 27 Sep 2013 16:20:11 +0000 Attachments: ZDC_PRO_27_TERR_l_092713.JPG; ZDC_PRO_27…
EFTA01483657.pdf PDF
…Wells Fame. NA/12100(C» AC: Zorro Development 75.00000 1.069.736 80 Camara:in Imad- 1109BIQge060306695 Trn- 0181903314Es I1Ø 11.09 Fedwire Debt Via Wells Faxgo NA/121000248 MC. Troutman Sanders 1.1p Ref: 25200 1,069,484…
EFTA01483685.pdf PDF
…20 12/20 Book Transfer NC: New York, NY 10011 Ref 305.40 425,068.78 Reimbursement For Taxis SEP Nov 2012 Trn: 1347900355Es 1220 12/20 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corp. 50,000.00 …
EFTA01483666.pdf PDF
…DDA 9,400.00 1,144,736.80 arm NC# 00000000000799802632 As Requested 11/09 11/09 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development 75,000.00 1,069,736.80 Corporation 'mad: 1109B1Qgc06C006695 Tm: 0181900314Es 11/09…
EFTA01482891.pdf PDF
…10022-/Ac Rfb=O/B Mellon Bank Bbi=/Time/12:06 Imad: Trn: 0247102338Ff 12/04 itilliais Fargo N A/C: Zorro Development Corporation Imad: -100,000.00 1,477,425.48 Tm: 0547500338Es 12/04 Fun…
EFTA01482959.pdf PDF
…231740774 1,000.00 1,004,938.87 08/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 954,938.87 'mad: 0822B1Dgc02C004698 Trn: 0621900235Es 08/22 …
EFTA01482416.pdf PDF
…NC IMAD: 0905810GCO6C003333 Sep 05 Fedwire Debit $50,000.00 $807,335.66 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 09056100008C003663 Sep 05 …
EFTA01483530.pdf PDF
… A/C: Zorro Development 75000.00 1,117,745.06 Corporation 'mad: 0104B1Qgc02C005961 Trn- 1495500004Es 01/04 Check # 1242 113,961.01 …
EFTA01483094.pdf PDF
…Craton Luther And 41,902 87 113,258.23 .11 10 Colref: Lip Ref Richard C W Hall 'mad: Trn 12/07 Fedwire Debit Via My Ban NC: 3Bs Lic Ref Ref Zorro Ranch Change 2.589 60 116:668…
EFTA01482383.pdf PDF
…08 IMAD: 09XIB1OGC02C001970 May 08 Fedwire Debit S50,000.00 $949,296.19 VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0508B1OGC07C002006 May 08 Internal Funds Transfer …
EFTA01482928.pdf PDF
…16085 Imad: 0421810gc04C004968 Tm: 0717400112Es 04/21 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corporation (50,000.00) 1,916,629.20 Imad: 0421B1Qgc01C005750 Trn: 0723900112Es 04/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie Imad…
EFTA01482850.pdf PDF
…AC* 739121472 As reque sted Jul09 Fedwire Debit $50,000.00 8986,710.91 VIA: WELLS FARGO NA 1121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0709B1OGCO3C00…
EFTA01482804.pdf PDF
…Feb 26 FechvIre Debt S50,0CO.00 $744,557.30 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0228B1OGC08C004988 Feb 26 Internal Funds Transfer 5100,0…
EFTA01526113.pdf PDF
…NY Sep 02 REF: /BNF/EUR13000.00 Fedwire Debit VIA: WELLS FARGO NM /107002192 Sep 02 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0902B1QGC08C004778 Internal Funds Transfer JEFFREY E EPSTEIN Sep 02 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA…
EFTA01417940.pdf PDF
…New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM…
EFTA01483238.pdf PDF
…Imad: 50,000.00 569,411.54 082681Qgc05C006261 Trn: 1127800238Es 08/26 08/26 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development 50.000.00 519,411.54 Corporation Imad: 0826B1Qgc06C006407 Tm: 1128000238Es 0…
EFTA01483166.pdf PDF
…1222 30,000.00 853,232.83 04/22 Fedwire Debit Via: Wells Faro NA-P/C: Zorro Development Corporation 100,000.00 753,232.83 'mad: Trn: 04/22 Fedwire Debit …
EFTA01526830.pdf PDF
…Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 13 Dec 13 Dec 13 Dec 13 Dec 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1212B1QGC07C006903 Deposit 136017855 Charge for Transfer Overuse Charge for Transfer Overuse Charge for Transfer Overuse Charge for…
EFTA00656451.pdf PDF
…Paris. 15 Q Would you give us the address of each, 16 please. 17 A Yes. New York is 9 East 71st Street. New 18 Mexico is Zorro Ranch Road. Paris is 22 Avenue 19 Foch, F-O-C-H…
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