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Zono Management
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00082467.pdf
1 mentionEFTA00082467
ne, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American Yacht Hastar, Zorto Development Corp., LSJE, LLC,L.S.J., LIC, Zono Management, LIC, 950010/2019 (Sup. Ct. NYC) ~an DaucaLalim NY Filed Summons and Complaint on August 14, 2019; fded Fust Amended Complaint on October 10, 2
EFTA01282195.pdf
1 mentionEFTA01282195
id=01N30000000D9Di&e... I SDNY_GM_00037545 DB-SONY-0000369 7/11/2019 EFTA_00148157 EFTA01282218 KYC Print Page 25 of 30 Legal Entity Name: Zono Management, LLC - Type of Entity: O Foundation/Association • Trust r, Company • Estate tate of Entity: 0Private Investment O PNIaMhroplaCtantatie O Commode
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
2 docs2 co-mentions