Epstein Secrets

ferro atlas On Wed, Jan 10, 2018 at 7:07 PM Ann Rodriguez > wrote: Hey Tia & Russell, It's me Anna :) ou

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

Case Connate Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently appro

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

dfield Sent: 3/3/2017 11:26:53 AM To: Cynthia Rodriguez Subject: RE: Call Notes [l] Classification: Fo

: Cynthia Rodriguez Sent: Friday, March 03, 2017 11:14 AM To: Stewart Oldfield Subject: Call Notes Hey, Bella called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an account opening C) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice

From: Rodriguez Sent: 3/3/2017 11:14:11 AM To: Stewart 0ldfiel

From: Rodriguez Sent: 3/3/2017 11:14:11 AM To: Stewart 0ldfield I Subject: Call Notes Hey, Bella called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an account opening JO Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice

From: Cynthia Rodriguez glia Sent: 12/19/2016 12:23: To: pwm.amIcompl

t: Case # 01696913: 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 K: 01696913 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the

Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January

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

from my BlackBerry 10 smartphone. From: Cynthia Rodriguez ‹ > Sent: Thursday, December 15, 2016 11:43 AM

Armen Brash; Samantha Harmon Subject: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Importance: High Hello, I am requesting Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship. Mr. Epstein has recently created this U.S Virgin Islands entity, and would like to open a checking ac

Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January

RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790739 Approved August 2017 550331 HIGH Zorro Management, LLC Organization 12/20/2016 483290 222,973,649.34 EFTA01398775 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Dar

ts are being flagged because the payments were sent to a Russian bank account and the wire details don't explain the purpose of the transactions. Rodriquez maintained a bank account at First Bank of Puerto Rico, in line with many other Epstein-affiliated entities. In 2018 and 2019, Epstein wired two "

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)