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mediate family that I send drafts to is Jeffrey." Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
town house, Epstein lives in what is reputed to be the largest private dwelling in New Mexico, on an $18 million, 7,500-acre ranch which he named "Zorro." "It makes the town house look like a shack," Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where t
dred Sixty-Sava nand ***** onsimorn*******************rer***************** MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.# 1028 I I SDNY_GM_00052552 p z LLI Zr „. (-16 cd ci O rn a. a. O EFTA01294162 6651 ZSSLOO IN11ODOV 011i0 'MIND A
EFTA_00I 63207 EFTA01294209 Pay to the Order el: This amount: -11717; 1", 'III Jai:tut/Ai /Ziff( Pi. Ofillif-T;li fiD:r.RititSirpfirr_biPe Zorro ManágemectLLC 49 Zorro Ranch RD Slan!ey, NM 87056 Payroll Check Number: 50O24 Pay Date: 04/13/2017 Carlos J Delgado ONE THOUSAND ONE HUNDRED EI
iate family that I send drafts to is Jeffrey." Real-estate developer and philanthropisi Marshall Rose, who has worked with Epstein on projects in New Albany. Ohio. for Wexner. says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
own house. Epstein lives in what is reputed to be the largest private dwelling in New Mexico. on an 518 million. 7.500-acre ranch which he named "Zorro." "It makes the town house look like a shack." Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where
ediate Ramify that I send drafts to is kffrey." Real-estate developer and philanduopist Marshall Pone• who has worked with Epstein on projects in New Albany, Ohio. for Weiner. says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings" Also on
own house. Epstein lives in what is reputed to be the largest private dwelling in New Mexico. on an 518 million. 7.500-acre ranch which he named "Zorro." "It makes the town hence look like a shack:' Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where
/0959 A/C: Lsj Llc Imad: 0816B1Qgc02C003724 A/C: Maguire Group- 81,049.43 Ssn: 0298868 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 New Albany OH 43054 /221571473 Org: Ref: Ref: Reimbursement For Sprint Data A/C: FT Real Estate- 10,000.00 40,189.62 - 885.64 51,075.26 50,189.62 151,0
tnam Valley NY 10579-2107 Putnam Valley NY 10579-2107 Ref: Re: 116 Floor Repair /031913438 Imad: 0802B1Qgc02C003473 /121000248 /221571473 A/C: Zorro A/C: Lsj Llc - 50,000.00 - 50,000.00 - 40,000.00 A/C: Water Ventures- 4,838.00 1,000,000.00 571,500.48 521,500.48 481,500.48 476,662.48 EF
iate firmly that I send drafts to is Jeffrey." Real-estate developer and philanthropist Marshall Rose, who has worlad with Epstein on projects in New Albany. Ohio, for Wexner. says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
yfilstcivRatt9-411 recall VVIY1 UNREAL ESTATE From mr.. the "leather room" .n Ep,tein't house. "here "tea- is until to guests: Epstein at his Zorro ranch rn 1991 with his -best friend." Ghislaine Mama Epstein in 1979. "bounty hunter:' recov- ering lost or stolen mom ey for the government or
mediate family that I send drafts to is Jeffrey: Real-estate dedoper and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany. Ohio, for Wexner. says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
own house. Epstein lives in what is reputed to be the largest private dwelling in New Mexico. on an SIB million. 7.500-acre ranch which he named "Zorro." "It makes the town house look a shack." Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where the
mmediate family that I send drafts to is Jeffrey.” Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, “He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings.” Also on th
he town house, Epstein lives in what is reputed to be the largest private dwelling in New Mexico, on an $18 million, 7,500-acre ranch which he named “Zorro.” “It makes the town house look like a shack,” Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where th
. Epstein runs a lean operation, and those close to him say that his actual staff— based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 150 and is purely admin
own house. Epstein lives in what is reputed to be the largest private dwelling in New Mexico. on an SI8 million. 7.500-acre ranch which he named "Zorro." "It makes the town house look like a shack.- Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where
diate family that I send drafts to is Jef- frey." Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
town house, Epstein lives in what is reputed to be the largest private dwelling in New Mexico, on an $18 million, 7,500-acre ranch which he named "Zorro." "It makes the town house look like a shack," Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Is- lands, where
Entities connected to both New Albany and Zorro

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
United States
LOCATION
Karyna Shuliak
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSONBrice Gordon
PERSONZorro Management LLC
ORGANIZATION
Jes Staley
PERSON
Zorro Ranch
LOCATIONLeon Black
PERSON
Bella Klein
PERSON
Palm Beach
LOCATION
Albuquerque
LOCATION