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. Mull Signature. Prepaid 9Cpanenrn Paul SIspralwe. Premed 44:powitenont AautPOD. Prepaid BP 3N1 Parr, BM NO Pan,. Mau POD Br 3,8 Pang. Sena:um Emery Bd3•d Pa•ly (+ening. 513rd Pany.AutoP013 emniy.Oil3 d Pany.SnaWase Dale Conan. Dl 3141Party Dale Certain. Oil 3rd Party. 0.440PCO Dom Conain. 80
CH Zone 7 Pieces 1 Weight 10.0 lbs. 4.5 kgs Delivered Aug 08. 2002 1228 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 49 ZORRO RANCH RD STANLEY NM 87058 US 51.75 Service Courier Pickup Charge 0.00 Area Code RM Resdentol Oelvery Eas Signed by 7279328 Oef very Area Surcharge
rio6ty Overnight Package Type Customer Packaging Zone 4 Pieces Weird 8.0 Cs. 2.7 logs MIKE AND PAT JEPPESEN SANDERSON Transpottalion Charge CO ZORRO RANCH RODGERS DAVID 49 ZORRO RANCH ROAD STANLEY NM 87056 US 33.50 Delivered Aug 06, 2002 1228 Cliscounl 3.35 Senfte Fuel Si/charge 0.60 Area Co
oanreem lanced Name Delliely. 3rd Noy. Awes Waned romp seal,. Pravda. Flocums Manager all 3M Paz/ all 3M Paz/. silo PCO all 3o3 Paz/. Sigiuluro Emery. Bel ad Feely Emery. Bel ad Peed. AteePOD Emery. Bel ad Peed. Senna Oa* Clean. 81I3rd Pao Dale Conant 13113M Pant. PaloPCO Dale Conant 511 310 P
Ong ID 790247689734 Service Type Fees May Package Type FedEx Envelope Zone EIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Recipient IMO IMP ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Packages 1 Weight 1.0 tbs. 0.5kgs Transpedaten Charge 10.10 Delvered Age 03.2003 14:00 Discount -1.
Service Type Fees May Package Type FedEx Envelope Zone EIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Recipient IMO IMP ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Packages 1 Weight 1.0 tbs. 0.5kgs Transpedaten Charge 10.10 Delvered Age 03.2003 14:00 Discount -1.01 Svc Area FDA
ist.' But we found out later that he had sold those assets ... leveraged them .. . [and) used some mar- gin account to take some positions in .. . Emery and Pan Am." says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsible for the purchase by the insurance companie
ork developer Donald Trump and YEngland's Prince Andrew. In addition to his massive home in Stanley -- reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sued Santa Fe County, claiming the county assessor overcharged him i
Microsoft Word - Exhibit K.docx
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
Page: HOUSE_OVERSIGHT_017773 →s chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Chic
Page: HOUSE_OVERSIGHT_017781 →Entities connected to both Emery and Zorro Ranch

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Jes Staley
PERSON
Memphis
LOCATION
Eric Trump
PERSON
Zorro
LOCATION
Marc Rich
PERSON
Ralph Lauren
PERSONLarry Visoski
PERSON
Alaska
LOCATION
David Rodgers
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Les Wexner
PERSON
Juan Alessi
PERSONDarren Indyke
PERSON