5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA01294222
PANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 illefOhlintinire lb** itimirenetti 1010 3/7/2017 1 $ "n7.910.00 *Iv ••• ••••• • • •11111* Solano Builders MEMO Invoice # 01002 & Invoice # 1014 I I _DOUARS 1 SDNY_GM_00052616 8 < w p LLm ci EFTA01294226 O O O I --4 CD C- O4 O4 r4 I
EFTA01349396
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 03802 PAY TO THE ORDER OF Solano Builders Seven Thousand Nine Hundred Ten and 00/100"" MEMO Solano Builders Invoice # 01002 & Invoice # 1014 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YO
EFTA00823431
T To: Bella Klein , Rich Kahn < >, Brice Gordon Subject: ZDC_WT_SOLANO_15,500.00_072516 Good Afternoon Bella Attached Wire Transfer Request for Solano Builders, they have completed their work. The vendor suggested that $10,000.00 be held back until the owner (JE) has seen the work and is happy with the resu
EFTA00670106
:31 PM EDT To: Bella Klein < >, Rich Kahn Subject: ZDC_WT_SOLANO_10,000.00_092616 Good Evening Bella Attached completed Wire Transfer Request for Solano Builders Warmest regards Z017'0 Development Corp 49 Z017'0 Ranch Road Stanley, NM 87056 Ranch Mana er Tel: Fax. EFTA00670106
EFTA00679320
e The main canopy is at a 8% lean down the hill Perviously it looked like the whole deck needed to be replaced, 50K plus Verbal estimate Jose from Solano Builders figures he can refurbish without totally destroying deck. 4 of the 6 main up right posts will be replaced along with Roofing etc. Estimated cost to

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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.
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico

United States
LocationCountry located primarily in North America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein