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e independent proof) - Attached DB Statement for the month of Sep 2018 for Zorro Management LLC. Also please refer attached email confirmation from Daphne on address verification. Kindly confirm if these will suffice. 3) The research for Zorro Management LLC has a completely different entity under RDC.
ument and added Paul Barrett as an LPOA, also ran relevant researches on him which are attached in the case. 2) Please provide proof of address for Zorro Management LLC? (KG - UNRESOLVED. Please provide independent proof) - Attached DB Statement for the month of Sep 2018 for Zorro Management LLC. Also please refer
hat evidences signing authority for - Southern Trust Company Inc — Corporate Resolutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case.
er entity and not per account. And the Corporate Resolution for the deposit account is attached to the case. 2) Please provide proof of address for Zorro Management LLC? (Done) Please refer attached "ZORRO MANAGEMENT LLC Operating Agreement" for the address. 3) The research for Zorro Management LLC has a completel
ing authority for - Southern Trust Company Inc N4G023812 - 0651. — Corporate Resolutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case.
er entity and not per account. And the Corporate Resolution for the deposit account is attached to the case. 2) Please provide proof of address for Zorro Management LLC? - (Done) Please refer attached "ZORRO MANAGEMENT LLC Operating Agreement" for the address. 3) The research for Zorro Management LLC has a complet
Rd Stanley, NM Ranch Mana er Ph On May 10, 2019, at 10:01 AM, fl wrote: 1 will be out of the office May 9-12, 2019. In my absence please email Daphne at You may also speak with Daphne . 1 return to the office on Monday May 13. Thank you, =IN Assistant to Jeffrey Epstein EFTA_R1_01113620 EFT
To: From: Zorro Sent Fri 5/10/2019 4:02:24 PM Subject Re: I will be out of the office May 9-12, 2019 Re: tentative schedule. Have a great time Zorro Management LLC 49 Zorro Ranch Rd Stanley, NM Ranch Mana er Ph On May 10, 2019, at 10:01 AM, fl wrote: 1 will be out of the office May 9-12, 2019. In my absen
Entities connected to both Daphne Wallace and Zorro Management LLC

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
Bella Klein
PERSONJermaine Ruan
PERSONSouthern Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON
United States
LOCATION
Carlos
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSONHyperion Air
ORGANIZATION
John F. Kennedy
PERSON
Charlotte Amalie
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON