191
Total Mentions
181
Documents
160
Connected Entities
Virgin Islands-based development corporation associated with Epstein
EFTA00543841
From: Jeffrey Epstein To: Subject: Fwd: ZDC_MANAGERS_EMPLOYMENT 052612 Date: Sat, 26 May 2012 20:06:45 +0000 Forwarded message --------- From: Zorro Development Date: Sat, May 26, 2012 at 10:02 PM Subject: Re: ZDC_MANAGERS EMPLOYMENT 052612 To: Jeffrey Epstein Hi Forwarded details about Ion twat the same
about taupe carpet„ i dn't know what that is?„ Do you want to come down . and help out the weeks that i am there. On Sat, May 26, 2012 at 8:46 PM, Zorro Development < > wrote: Wonderful please suggest a day and time Thanks K e oo I uarters B3 St Thomas USVI 00802 Ph: On May 26, 24 Heisei, at 1:58 PM, Je
EFTA00393717
elopment <I Subject: Re: Delivery Status Notification (Delay) Date: Tue, 12 Mar 2013 14:46:41 +0000 ah! olc, thanks On Mar 12, 2013, at 10:39 AM, Zorro Development wrote: Hi Yes I did then forwarded it to the correct address Basically letting you know that i know longer will be receiving E Mails for LSJ Steph
From: To: Zorro Development <I Subject: Re: Delivery Status Notification (Delay) Date: Tue, 12 Mar 2013 14:46:41 +0000 ah! olc, thanks On Mar 12, 2013, at 10:39 AM, Zorro De
EFTA00685421
orwarded message From: Jeffrey Epstein <[email protected]> Date: Fri, Apr 8, 2011 at 6:20 PM Subject: Re: Wire-Transfer Information-4-1-11 To: Zorro Development yes he has 15 to spend including corral On Fri, Apr 8, 2011 at 11:47 PM, Zorro Development < wrote: FYI Zorro Development had the opportunity to
Information-4-1-11 To: Zorro Development yes he has 15 to spend including corral On Fri, Apr 8, 2011 at 11:47 PM, Zorro Development < wrote: FYI Zorro Development had the opportunity to purchase 20 head of cattle, black Angus steers - weaned with shots today at $14,700, if funds had been available Please advi
EFTA02234703
To: Rich Kahfl Cc: Anna Rodriquez I ; Zorro Development Jeffrey[[email protected]]; Zorro Development Jeffrey[zorro.otficeegmall.com] From: Sent Fri 1/12/2018 4:07:47 PM Subject Re: Russell Hemandez I have done so already! Sent to Brice/Karen ye
To: Rich Kahfl Cc: Anna Rodriquez I ; Zorro Development Jeffrey[[email protected]]; Zorro Development Jeffrey[zorro.otficeegmall.com] From: Sent Fri 1/12/2018 4:07:47 PM Subject Re: Russell Hemandez
EFTA00350989
From: To: Zorro Development Jeffrey <I Cc: Larry Visoski Larry <Min, Zorro Development Jeffrey < Subject: Re: Date: Fri, 20 Mar 2015 16:09:55 +0000 wait...did he say to whe
From: To: Zorro Development Jeffrey <I Cc: Larry Visoski Larry <Min, Zorro Development Jeffrey < Subject: Re: Date: Fri, 20 Mar 2015 16:09:55 +0000 wait...did he say to where? NY? his On Mar 20, 2015, at 12:07 PM, ZDC wrote: JE le
EFTA00350986
From: To: Zorro Development Jeffrey <I Cc: Larry Visoski Larry <Min, Zorro Development Jeffrey < Subject: Re: Date: Fri, 20 Mar 2015 16:08:51 +0000 ok, thanks... On Mar 20, 2015, at 12:07 PM, ZDC wrote: JE leaving Ranch 12 noon Su
From: To: Zorro Development Jeffrey <I Cc: Larry Visoski Larry <Min, Zorro Development Jeffrey < Subject: Re: Date: Fri, 20 Mar 2015 16:08:51 +0000 ok, thanks... On Mar 20
EFTA00365695
From: Mcl To: Zorro Development Jeffrey Darren Indyke , Bella Klein Janusz Banasiak Subject: Fwd: Date: Thu, 31 Jul 2014 11:51:41 +0000 Zorro Development Jeffrey , Rich Kahn , merwin dela cruz Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: July 31 201
From: Mcl To: Zorro Development Jeffrey Darren Indyke , Bella Klein Janusz Banasiak Subject: Fwd: Date: Thu, 31 Jul 2014 11:51:41 +0000 Zorro Development Jeffrey , Rich Kahn
EFTA00656369
ng Warmest regards On Feb 21, 24 Heisei, at 8:02 PM, Jeffrey Epstein [email protected]> wrote: no send him tomorrow On Tue, Feb 21, 2012 at 3:43 PM, Zorro Development <[email protected]> wrote: Good afternoon The issue would be all paperwork needs to be completed and filed with NM State Assessor by Feb 28th
From: Zorro Development To: Jeffrey Epstein <[email protected]> Subject: Re: ZDC_CATTLE_LEASE_022112 Date: Wed, 22 Feb 2012 02:14:24 +0000 Thank you Enjoy your eveni
EFTA02595706
ent: Saturday, November 1, 2014 2:29 PM To: Jeffrey Epstein Cc: Jojo Fontani merwin dela cruz; ; Janusz Banasialc; Zorro Development Jeffrey; Zorro Development Jeffrey Subject: Reminder. Set clocks and watches BACK an hour tonight Reminder to set all clocks in the houses and your watches back an hour =oni
From: Lesley Groff < Sent: Saturday, November 1, 2014 2:29 PM To: Jeffrey Epstein Cc: Jojo Fontani merwin dela cruz; ; Janusz Banasialc; Zorro Development Jeffrey; Zorro Development Jeffrey Subject: Reminder. Set clocks and watches BACK an hour tonight Reminder to set all clocks in the houses and yo
EFTA02350001
Sent: Friday, July 29, 2011 From: Zorro Development To: Jeffrey Epstein Cc: Bella Klein; ■ Subject: Re: Travel Richard Kahn Thank you very much I will work at setting up a complete handover War
cortes. I see no need for this until Sept at earliest. hs a lot to do and must be on the island monday to meet mr On Fri Jul 29 2011 at 4:24 PM, Zorro Development > wrote: Hi Bella As already mentioned to you and E Mailed Jeanne I cannot see this being productive without going to the Ranch first and Una sho
EFTA00320854
From: To: Cc: Bella Klein < Zorro Development Jeffrey < Subject: Fwd: Itinerary INCL TICKETNO for 16AUG16 Date: Fri, 12 Aug 2016 21:41:50 +0000 Attachments: .pdf HI ...here is your new tic
EFTA00329410
Lesley Groff Cc: <[email protected]>, Bella Klein Subject: Re: Invoice 73576 for SHAVKUNOVA/NATALIA HZNVGQ Date: Thu, 11 Feb 2016 17:12:57 +0000 Zorro Development Jeffrey Thanks Zorro Development Corp 49 Zorro Ranch Rd Stanley, NM Ra Ph On Feb 11, 2016, at 10:05 AM, > wrote: Hi .Jeffrey requested I get
EFTA00330071
From: Lesley Groff To: Zorro Development Jeffrey <I Subject: Re: tentative month schdule Date: Wed, 27 Jan 2016 15:35:59 +0000 ok, thanks...and s00000 sorry! completely sucks...I know. O
EFTA00330341
From: Lesley Groff To: Zorro Development Jeffrey Subject: Re: tentative month schdule Date: Mon, 25 Jan 2016 17:05:41 +0000 such a shame! so strange how i feel like this happens SO often
EFTA00329385
From: To: Zorro Development Jeffrey [email protected]> Subject: Fwd: Itinerary for 15FEBI6 Date: Thu, 11 Feb 2016 02:04:37 +0000 Attachments: gosh...I think i sent this t
EFTA00319139
From: ==. > To: Zorro Development Jeffrey Subject: Re: John Homer Sept 18th Date: Mon, 12 Sep 2016 21:08:36 +0000 fun!! Ok, thanks on Amber_can you pass along her email address to
EFTA00319140
address too?! wrote: On Sep 12, 2016, at 5:07 PM, Zorro < > wrote: Hi Just got into Jackson Hole Amber will be the oint person Cell: Thanks Zorro Development >> Ranch Mana er » Ph: >» Hi _sorry to bother you on holiday! Who will be taking care of John and student? Can you provide directions or can som
EFTA00328759
ey Groff To: Rich Kahn Zorro Ranch Subject: Fwd: schedule Date: Sat, 27 Feb 2016 13:11:34 +0000 , Bebe Avdiu Jo.° Fontanilla Merwin Dela cm , Zorro Development Jeffrey Bella Klein FYI! Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: schedule Date: February 27, 2016 at 7:53:
EFTA00359153
From: To: Zorro Development Jeffrey Zorro Development Jeffrey , Lyn fontanilla Jojo Fontanilla merw in e a cruz ella Klein Subject: Fwd: schedule Date: Mon, 10 Nov 2014
EFTA00328760
From: Lesley Groff To: Zorro Development Jeffrey < Subject: Re: schedule Date: Sat, 27 Feb 2016 13:38:30 +0000 welcome! On Feb 27, 2016, at 8:37 AM, Zorro Ranch < wrote: Thank you Lesl

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Ranch
OrganizationRanch property referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

American Express
OrganizationAmerican multinational financial services corporation
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Albuquerque International
OrganizationAlbuquerque International Sunport, airport in New Mexico
John F Kennedy International
LocationAirport in New York City, United States
Zorro Development Jeffrey
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary