Epstein Secrets

To: From: Zorro Sent: Thur 1/11/2018 7:10:59 PM Subject: Re: Jeffrey Epstein Island Visit Jan. 16th 4i>4)41> Zorro Management LLC Ranch Manager Ph: 505 832 49

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

ownership 14) ...mat `rstantor/SettbrFounding Dona Otha please *scribe Wier roles aid/or ndicate tatlonshlp between -tanks) 1 O 121 Zorro anent, LC 9 O O O O O O O O O 2 ID O Jeffrey pstein O O O O El CI O O O O 3 • O Darren ndyko O • • O El ID I:1 O

source, how many years RN personally has losown client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new act opened under Zorro Management Lit end add two new signers to the new acct only. Does Deutsche Bank pay a retrocession or similar • Yes I l'Al No compensation to a thrd part

on: Transmitted Date / Time: 04128/2019 09 27 20 AM (ET) Wire Type: Confirmation #: DomesticWig e 1562311738 Sequence Number: Template Name: Zorro to Zorro ro Beneficiary Information Bank ID Type: ABA Bank ID: 028013673 Bank Name TO Bank Optional Text: Reference Zorro Intermediary 1 B

t: Package: NEW YORK. NY 10154-0004 Lsuaia. company Lookuo Wire Detail Return to Update Wire Requests. 11‘,..bit Into, matron Debit Account: Zorro Management t C , ,,, Effective Date: 04/26/2019 Entered By: RICHAROKAHN Bank Reference: Security Code: Amount: Transmitted By: Currency: RIOIARDKAHN

SMIIIIIII) and Zorro Management, LLC (GCIS( ) under the SOUTHERN FINANCIAL RELATIONSHIP III (CI Classification: Confidential Six attached COGS for Zorro. Regarding Section b of the COD form for Southern Trust Compatn. Inc. the client has successfully included the entity type - 'Inc.' is a corporatio

ichard larossi ] Subject RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey E. (GCISUOMOM and Zorro Management, LLC (GCISS ) under the SOUTHERN FINANCIAL RELATIONSHIP III (CI Submitted. Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 9:58 AM

From: Zorro Sent: Tuesday, April 17, 2018 2:57 PM To: jeffrey E. Subject: Re: ZM_CD_PERSONAL_LOAN_041718 Morning His property (land only) -=75,000 Zorro

Zorro Sent: Tuesday, April 17, 2018 2:57 PM To: jeffrey E. Subject: Re: ZM_CD_PERSONAL_LOAN_041718 Morning His property (land only) -=75,000 Zorro Management LLC<=div> 49 Zorro Ranch Rd Stanley, NM R=nch Manager Ph: O= Apr 17, 2018, at 8:32 AM, jeffrey E. <[email protected] <mailto:jeevacation@gma

: Case tt 01748087: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION i" The following case has been assigned to you. customer Name: Zorro management, LLC Contact Name: Zorro Management, LLC Case #: 01748087 Type: Case Subject: KYC Annual Call Note Description: click on the link to

d to you. *** NEW CASE ASSIGNMENT NOTIFICATION i" The following case has been assigned to you. customer Name: Zorro management, LLC Contact Name: Zorro Management, LLC Case #: 01748087 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforc

been assigned to you. 12 19 2016 12:02:50 PM "*" NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Zorro management, LLC Contact Name: Zorro Management, LLC Case #: 01696913 Type: Case subject: KYC Annual call Note Description: click on the link to

02:50 PM "*" NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Zorro management, LLC Contact Name: Zorro Management, LLC Case #: 01696913 Type: Case subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforc

Case tt 01790820: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Zorro management, LLC Contact Name: Zorro Management, LLC Case #: 01790820 Type: Case Subject: KYC Annual Call Note Description: click on the link to

to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Zorro management, LLC Contact Name: Zorro Management, LLC Case #: 01790820 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforc

Zorro Development Corp. Checking 4/25/2014 • Checking account for the day-to-day expenses associated with running the ranch in New Mexico that Zorro owns. 5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681869 ittistisissisisiii111313131.11111311311113133 NATURE OF ACCOUNT HOLDER

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)