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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
for which Steven Hoffenberg was convicted in 1997. - The case has been dismissed. Attached notice of voluntary dismissal document in the case. 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a rel
2 mentions1 same-page
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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
lease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a rel
2 mentions1 same-page
Page ?Same page
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
Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a rel
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Mutual Connections (11)
Entities connected to both Zorro Management LLC and The Board of Directors of Southern Trust Company Inc
Jeffrey Epstein
PERSON602 w/ Zorro·3 w/ The
Southern Trust Company
ORGANIZATION410 w/ Zorro·3 w/ The
DI
Darren Indyke
PERSON353 w/ Zorro·3 w/ The
Richard Kahn
PERSON21 w/ Zorro·2 w/ The
Mumbai
LOCATION13 w/ Zorro·2 w/ The
JEFFREY RELATIONSHIP Customer
ORGANIZATION6 w/ Zorro·2 w/ The
Goregaon East
LOCATION6 w/ Zorro·2 w/ The
KG
Kshitij Golani
PERSON5 w/ Zorro·2 w/ The
DW
Daphne Wallace
PERSON4 w/ Zorro·3 w/ The
the Corporate Resolution
ORGANIZATION2 w/ Zorro·2 w/ The
an Related Party
ORGANIZATION2 w/ Zorro·2 w/ The