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stein's companies during her husband's tenure as Governor. John de Jongh's term ended in January 2015. $200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the director of the MIT Media Lab, and a current Board Member at the New York Times Company. Epstein appea
200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the di
NES, LLC Checking 11/8/2013 • This is a simple checking account to take care of the expenses associated with running Jeffrey Epstein's NY home. Zorro Management, LLC Checking 4/25/2014 • The purpose of this account is to manage the daily expenses of the company. Zorro Management, LLC (House Account)
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Zorro Management, LLC Vacation/Leave Form Name: Cell: Division/Department: Date Request Submitted: Manager Phone (other): 12/13/19 E-mail: Dates of Vacation
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ed to check when would be a good time for you and Ito speak on =he phone to follow up about the remain
ank you so much! Karyna Zorro Manage=ent LLC 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager<=r>Tel: Fax: EFTA_R1_01255351 EFTA02328583 Zorro Management =LC 49 Zorro Ranch Road Stanley, NM 87056 Fan =eT: Fax: <mailto 2 EFTA_R1_01255352 EFTA02328584
ut Mad balsa Cabal at ammummIlaatat aril all bo applied Maeda Or me to tall Wastorson thie For ergot rd Sty ostuarens moody I saes an asplaissd a, Ito rams ado/lila GI] You ray now pry yos properly ES MEM St SOIS.Mil=e404Silt. Or. mart ..-aY artlooM bl parr act maw= Naas Moan t• My So elf by ITS
C S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,00
ut Mad balsa Cabal at ammummIlaatat aril all bo applied Maeda Or me to tall Wastorson thie For ergot rd Sty ostuarens moody I saes an asplaissd a, Ito rams ado/lila GI] You ray now pry yos properly ES MEM St SOIS.Mil=e404Silt. Or. mart ..-aY artlooM bl parr act maw= Naas Moan t• My So elf by ITS
C S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,00
N "Mars ran. real., ;able:, • ORIGINAte it 114 Ito fut ST. THOMAS; USIA 00602 Client Relationship
Donsi:tie Wealth Min Zorro Management. LLC Atophal TSIr Ema;VCnnpiny Nana 6100 RED HOOK QUARTER B3 RI•larri kch$4•SlIa'S. N "Mars ran. real., ;able:, • ORIGINAte it 114 Ito fut ST
Entities connected to both Joi Ito and Zorro Management

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Karyna Shuliak
PERSON
United States
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
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Prince Andrew
PERSONLarry Visoski
PERSON
Joe Biden
PERSON
Ehud Barak
PERSON
NEW YORK NY
LOCATIONCourtney Wild
PERSON
George Mitchell
PERSON