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EDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007
Update Frequency:MONTHLY Current Date:05/14/2007 Source:AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE COMPANY INFORMATION Name:ZORRO DEVELOPMENT CORP. Address:110 E 59TH ST- G I a ASSOC NEW YORK, NY 10022 FILING INFORMATION Filing Date:05/21/1993 State of Incorporation:DELAWARE Date Incorpora
I Recipient Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00233163 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (scum May 24, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lef
Update Frequency:MONTHLY Current Date:05/14/2007 Source:AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE COMPANY INFORMATION Name:ZORRO DEVELOPMENT CORP. Address: NEW YORK, NY 10022 FILING INFORMATION Filing Date:05/21/1993 State of Incorporation:DELAWARE Date Incorporated:05/21/1993 Duration:PE
ted so that only the last four digits of the number will be made available. This truncation is handled at the federal court level. Court Location: SOUTHERN DISTRICT OF NY - NEW YORK CITY Filing Type: SUIT Original Filing Date: Filing State: NEW YORK Docket Number 96CV8307 Plaintiff Attorney: Judgment Doc
JEFFREY SMD PA IS EPSTEIN JEFFREY SM D EPSTEIN JEFFREY SM In D H I JEFFREY EPSTEIN Corporation El HELP YOURSELF, LTD. El LIMERICK THE Ii ZORRO DEVELOPMENT CORP. ZORRO DEVELOPMENT CORP. NETLINK INC. RHC LICENSING CORP. LEDGES OWNERS ASSOCIATION, INC. (THE) IJ AMS LIQUIDATION, INC. El VALLEY FURNITURE CO
Entities connected to both Southern District and ZORRO DEVELOPMENT CORP.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
Michael Cohen
PERSONDarren Indyke
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSONSouthern Trust Company
ORGANIZATION
Jay Lefkowitz
PERSON