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ore bringing you to Redhook. Our Boat Captain Randy will be waiting for you in Redhook. He will bring you directly to Little Saint James Island. Daphne from our St. Thomas office will assist you guys with any requested office needs. I'll meet you guys at Little Saint James Dock and get you settled
ect: Re: Jeffrey Epstein Island Visit Jan. 16th Date: January 11, 2018 at 11:51:49 AM EST To: Ann Rodriquez Cc: I f Groff , Russell Hernandez Daphne Wallace Jermaine Ruan Thank you so much Anna! The guys will land at St. Thomas Jet Center at apprx. 10:15AM on tail number N402AJ on Tuesday 1/16. EFT
n EFTA R1_00993090 EFTA02234544 Best, Tia Tia Tagliaferro atlantic state consultants Best, Tia Tia Taeliaferro atlantic state consultants Zorro Management 1.1-C Ranch Mana er EFTA_R1_009934397 EFTA02234545 Zorro Mona ement LLC Ranch Mana er EFTA_R1_00993698 EFTA02234546
ance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean
ed Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This commun
Epstein Insurance Trust #3 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean
ed Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This commun
/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Classification: For internal use only Melisa Venegas Hi Daphne — EFTA01398663 The one remaining was pending ABR approval as of 9-28-17 (moved from HR to MR pending the completion of ABR approval). Kind Regar
Sep-17 N/A Y EFTA01398675 $ n/a Darnetta Chandler-Johnson Completed Completed 1790739 Approved August 2017 222,973,649.34 550331 HIGH Zorro Management, LLC Organization 12/20/2016 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Complet
A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenz
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)
Entities connected to both Daphne Wallace and Zorro Management

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSON
Charlotte Amalie
LOCATION
John Brennan
PERSONLeon Black
PERSON
St Thomas
LOCATIONBrice Gordon
PERSON
Prince Andrew
PERSONKaren
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Woody Allen
PERSON