92
Total Mentions
92
Documents
375
Connected Entities
Entity associated with Epstein in USVI
EFTA00076892
C S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,00
EFTA01282956
DCI ItSt 7i ie I Wealth roa;t:!(Iiiilt.Nt 'ii ORIGINAL Zorro Management. LLC Aceicittni tale kaicenCatitniny neat ii. try frzon_a 6100 RED HOOK QUARTER B3 ST. THOMAS; UM/I • Inpy MLI,n. *A ritelego,ni 00802 Clien
EFTA01282965
. 1 tORIGINAtL Deutsche Bank Wealth Management Business Drip Zorro Management. LLC (House Acount) *twin, Tole Zorro Management, LLC rierConeet, N.ore 6100 Red Hook Quarter, B3 Malmo Addint (212) 971-1314 UtIlineLt Teleph
EFTA01284112
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
EFTA01296016
d to (ii comly as to the Limited liability Company or consents111C Rostititinost i nt the member:3: nita "Ntembesyd"*. aM ill to Iwo the retards of Zorro Management. 11.0 . Ube 'Company"), a Limited Liability Company tkily teamed m good standup owl zx natty' oak, ih Hcr<up US Virgin Islands : and (b) the Foll
EFTA01296170
inril Ay as lo The Limited Liability Company or consents T'LLC Resole] inns-) of the irembeT: sr chi. "likiinihros,''' and :" Loop Inc rocords o1 Zorro Management (SC (Hour Account) . (the -Company"), US Virgin Islands a Limited Liability Company duty totaled m in geed stand/nit e nit ono,: the links cif
EFTA01298407
a should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "Zorro Management LLC" SEARCH Search results for ""Zorro Management LLC"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) 0 No
EFTA01298509
[twit:Join ilk. in. Wealth Man•.‘:t.irintor,1 ORIGINALS Zorro Management, LLC AtorwIl Tale tAtar/CompAA,. 6100 RED HOOK QUARTER 83 Malan, *Wt.,. ops...‘1 4.40.1.....4 ,,,,, moan.. Client Relationship 12 t lc 0 ILI
EFTA01298498
r Ay as Jo the Limited Liability Company or consents f"LIC Respite inns") of the member's' is:he ' 1/44rmtviiis:••• and 'ill :. Leen use roomers ci Zorro Management. LLD (Nouse Account) . (the "Company"), US in a Limited Liability Company duty formed in goud Mondani and :Amy!: ntit.,lams ct Virg Islands . an
EFTA00165649
DCt itscile Wealth Maii:!chlino•ii ORIGINALS Business Zorro Management, LLC Account ttir titirComo..7 Warne 6100 RED HOOK QUARTER 83 maihr..uda-s. ST. 12 114(2o1LA 00602 ws THOMAS; USVI • l'••• • lereA•r 11•••
EFTA00165658
Deutsche Bank Wealth Management Business Depc.,:•H! Zorro Management. LLC (House Acount) 12/1412016 Accesses Too Zorro Management, LLC foldy/Conwan. N.ir, 6100 Rod Hook Quarter, B3 Mann) Aekit.t. euesi l lsialNum
EFTA01345150
18 —Awaiting confirmation & does as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. • Zorro Management, 11C - DueDate 08/18/2018 —Awaiting docs as per attached Si" email attached. Happy to discuss items over a call whenever required, thanks. Kind Reg
EFTA01345224
KYC Print Page 2 of 34 One sheet must be established for each account to be opened_ 2. Account Ownership Summary Account Name: Zorro Management, I.LC - Deposit Acct. Number Of available). Account Manager: stewart oldfield what is the purpose of the account e.g. portfolio management, advi
EFTA01345238
e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Zorro Management, LLC - 00000550331 Type of Entity: LI Foundation/Association El Trust Ri Company ri Estate 0 Partnership Purpose of Entity: R 0 Private Invest
EFTA01351884
/2018 — Awaiting confirmation & docs as per attached 7th email Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached 5th email attached. Happy to discuss items over a call whenever required, thanks. Kind R
EFTA00305491
Zorro Management, LLC Vacation/Leave Form Name: Cell: Division/Department: Date Request Submitted: Manager Phone (other): 12/13/19 E-mail: Dates of Vacation
EFTA00794319
CONTECH ENGINEERED SOLUTIONS A QUIKRETE@ COMPANY Quote II QUO-287041.L7F6L6 Date 8129/2017 Account Name Zorro Management Reply-To Quote It QUO.287041-L7F6L6 Contact Name Steve Chavez Contech Rep. Joe Menicucci Phone (505) 453-4238 Address 10300 Central SW, Alb
EFTA00811104
Zorro Management, LLC Date of Request: Amount Requested: Requested by: 49 Zorro Ranch Road, Stanley, NM 87056 Wire Transfer Request Form Payee Name: 01/25/19
EFTA01358546
8 — Awaiting confirmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached bth email attached. • Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached Sth email attached. Happy to discuss items over a call whenever required, thanks. Kind Re
EFTA00076491
C S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,00

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bradley Gillin
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Neptune
OrganizationEntity referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Vijay Sawant
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
Prytanee
PersonNER artifact: Prytanee is a French school, not a person

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.

Deutsche Bank
OrganizationGerman global banking and financial services company
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein

Mumbai
LocationCapital city in Maharashtra, India
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Gratitude America
OrganizationVeterans support nonprofit organization