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Zorro Ranch:
source documents

Every released document in which this name or term appears, ordered by relevance. Filter by document type, or by the people named alongside — checking two names shows only documents naming both.

Documents naming subject
231
Listed here
231
Types
8
Names tagged
21
How to read this

These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 231 documents naming this subject. Document types and name tags are assigned automatically from the text and will occasionally be wrong.

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21 names · shows documents naming all you check

EFTA01799128EmailDS10 · 1,049 chars
Email Correspondence
Subject Ref. Vacation
From Zorro Ranch. to jeffrey E
Names: Epstein
From: Zorro Ranch Sent: Monday, February 1, 2016 1:21 PM To: jeffrey E. Subject: Re: Ref. Vacation No we where not Karen did have a history file wh
EFTA02491254EmailDS11 · 2,152 chars
Email Correspondence
From Zorro Ranch. to Jeffrey E
Names: Epstein
From: Zorro Ranch Sent: Thursday, August 6, 2015 4:18 PM To: Jeffrey E. Subject: Re: Jeffrey I made contact with t=e treasurer of the NM Geological
EFTA01747398EmailDS10 · 2,904 chars
Email Correspondence
to "Jeffrey E." leevacationegmail.com>
Names: Epstein
are OK with this Warmest regards Karen Sent from my iPhone Begin forwarded message: From: Zorro Ranch Date: July 2, 2015 at 9:43:52 AM MDT To: "Jeffre
EFTA00694935EmailDS9 · 2,495 chars
Email Correspondence
Subject prints for Zorro
From "Richard Barnett " < >. to "Jeffrey Epstein " <jeevacation@gmail.com>
Names: Epstein
ailto: > > wrote: Mr. Epstein Brice and I both found full set of architectural prints for Zorro Ranch main floor layout exterior elevations and interi
EFTA01364366EmailDS10 · 1,447 chars
Email Correspondence
Subject Bank Error
From Bella Klein [mailto. to Cynthia Rodriguez. Thursday, June 08, 17
Names: Richard Kahn
at fees charged when checks are cashed... Thank you, Bella Begin forwarded message: From: Zorro Ranch <an Date: June 7, 2017 at 6:30:39 PM EDT To: Una
EFTA01313382EmailDS10 · 20,723 chars
FedEx Invoice
From RSA Rebid Sender
Names: Epstein
zp code Distance Based Prong. Zone 7 InlarelShp Sender ReciMent Tracking ID 790334698992 ZORRO RANCH CIM Unice rum FedEx Standard iNemighi JEFFREY E E
EFTA01317446EmailDS10 · 21,258 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
7505 zp code Distance Based PrOng. Zone 7 IniarraiShp Sender Ree Tracking ID 790334698992 ZORRO RANCH CU Sonia Type FedEx Slandard OveMighl JEFFREY E
EFTA01313326EmailDS10 · 13,516 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
e Based ~na. Zate 7 Tracking ID 792481155015 Sander Re l Serum Tme Fetax Sandard OvemIghl ZORRO RANCH Package Type Peda Pak JEFFREY E EPSTEIN EPSTEIN
EFTA01313525EmailDS10 · 15,120 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
eni Selmee Tnoe FedEx 2DaY JO M SHANNON Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 057 MADISON AVE 09 ZORRO RANCH ROAD Piece
EFTA01317381EmailDS10 · 14,407 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Pnang, Zone 7 Tracking ID 792481155015 nSeder Rocipiem Serece Tnee FedEx Stands« Chemie« ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EP
EFTA01313482EmailDS10 · 27,408 chars
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein
oc oral Sanwa Tom Fed& Pneriiy Oremght J EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 2ORRO RANCH RD Peen NE
EFTA01317358EmailDS10 · 13,609 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
our p.,:cago for tticamori Tracking 10 790273796302 Sender Reagent Service Type FedEx Way ZORRO RANCH BERBEUI USA Package Type Cuslomer Packaging JEFF
EFTA01313307EmailDS10 · 13,564 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
your p.,:cage for *gamer! Tracking 0 790273796302 Sender Reorient Service Tyre FedEx Way ZORRO RANCH BERBELLI USA Package Type Customer Packaging JEFF
EFTA02018210EmailDS10 · 2,014 chars
Email Correspondence
From Zorro Development. to jeasla vacation©gmail.comj: Zorro
Names: Epstein
reat.. lets schedule a skupe interview with me next week On Sat, May 26, 2012 at 7:46 PM, Zorro Ranch mt > wrote: Good afternoon, We have just complet
EFTA01314383EmailDS10 · 10,108 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
9149326 Sender Service Type FedEs Way CECILIA enl Package Type FedEx Envelope NYSG LLC 49 ZORRO RANCH RD Zone 457 MADISON AVE STANLEY NM 87056 US Pack
EFTA01318765EmailDS10 · 15,377 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
FedEx Way CHRISTOPHER GALE LARRY viSOSKI Patka00 TYPO Gummier PackaCmg JEFFREY E EPSTEIN ZORRO RANCH Zone 7 301 E 66TH ST APT 11P 49 ZORRO RANCH RD Pa
EFTA01317466EmailDS10 · 26,588 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ricing. Zona 7 Release signature on Ilse. inierninsno Sender &MEI Tradung i0 791180620150 ZORRO RANCH JEFFREY EPSTEIN Service Type FedEx 213ay JEFFREY
EFTA01318632EmailDS10 · 14,568 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
niarroiShp Sender Rococo Tracking ID 790958865586 Sento Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4
EFTA01317308EmailDS10 · 18,121 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
d your package In stwerrent Trading 0 792692526398 Sender Reapenl Service Type Fedex 20ay ZORRO RANCH BELLA Package Type Fectx Pek JEFFREY E EPSTEIN E
EFTA01314274EmailDS10 · 11,130 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
dEx 2Day JEFFREY E EPSTEIN 2ORRO RANCH Package Type FedEx Envelope 457 MADISON AVE R 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 8
EFTA01312947EmailDS10 · 14,078 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
» FedEx Pncdly 001011110111 M CAIAPOS Package Type CUSIOT111( Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVER 4 49 ZORRO RANCH ROAD Pa
EFTA01313340EmailDS10 · 24,814 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
R Partage Type Customer Packaging JEFFREY E EPSTEIN ZOPRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224843 US STANLEY N
EFTA01312973EmailDS10 · 11,695 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
FecEx Pr:eeryOvernight Package Type FedEx Envelope NYSO LLC ZORRO Zone 457 MADISON AVE 09 ZORRO RANCH RD Packages 1 NEW YORK NY 100224843 US STANLEY N
EFTA01317590EmailDS10 · 18,840 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
28034210466 Semite Seneca Type FedEx 20ay Package Type Customer Package JEFFREY E EPSTEIN ZORRO RANCH Zone 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces
EFTA01313516EmailDS10 · 18,693 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
g ID 628034210466 Seneca Type FedEx May Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces
EFTA01313670EmailDS10 · 15,642 chars
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Jes Staley
en Same, TIP,/ FedEx Pncely Coemont LAUREN KWINTNER Paekage Type FedEs Envekipe NYSEILLC ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Potes 1
EFTA01312819EmailDS10 · 21,389 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ure on lie. IntemetShip Trading ID 791828107955 Servile Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4
EFTA01313503EmailDS10 · 13,181 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
. Interne4Ship Sender TredOng ID 791547706549 Senna° Type FedEx 205y JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelop: 457 MADISON AVE
EFTA01312931EmailDS10 · 19,813 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
Intemeace Sender Rea ant Tracking ID 793183510605 Samoa Type Fees 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4
EFTA01313785EmailDS10 · 23,310 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
er Rnitifrnt Tracking ID 790618430890 Sanwa Type FedEx Express Saver JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE
EFTA01314592EmailDS10 · 13,767 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ackage Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCI4 Zone 4 301 E 66TH ST APT IIP 49 ZORRO RANCH RD Padueges NEW YORK NY 100214217 US STANLEY NM
EFTA01313577EmailDS10 · 14,874 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
kage Type FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOPMENT CORP Zone 457 MADISON AVE 49 ZORRO RANCH RD Pieces NEW YORK NY 100226843 US STANLEY NM 87
EFTA01312894EmailDS10 · 15,692 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ife intemetsnu Sender Tracking ID 792658229810 Service Type FodEs 20ay JEFFREY E EPSTEIN ZORRO RANCH FacAege Type FedEx Pak 457 MADISON AVE B. 4 49 ZO
EFTA01313595EmailDS10 · 21,036 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ehlp LSerb@r Rechhent Tracking ID 792074039804 SeNce Type Feckx 20ay JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Typo FedEx Envelope 457 MADISON AYE
EFTA01318781EmailDS10 · 17,811 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Darren Indyke, Epstein
l I/revery 2.00 Total Charge USD 32.62 Dropped oft: Sep 06.2005 Payor: Shipper Reference: ZORRO RANCH Fuel Swaim?: Fe£x has applod a luel surchatpe of
EFTA01314655EmailDS10 · 17,173 chars
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein
Velvety 2.00 Total Charge 111313 32.62 Dropped of: Sep 06.2005 Payor: Shipper Reference: ZORRO RANCH Fuel Surcharge Fe£x has appled a host surcharge o
EFTA01312663EmailDS10 · 12,002 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Tom Pritzker
metShip Sorel°, Red MI Tracking ID 790537719820 Service Type FodEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Typo Fo x Envelope 467 MADISON AVE FL 0
EFTA01312683EmailDS10 · 14,064 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
eder Reopen, Tradong ID 792574042127 Service Type FedEx PrierayOvemighl JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 kMDSSON AVE FL 4
EFTA01314310EmailDS10 · 23,605 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ight B °CHIN BRICEJORDAN Package Type FedF-x Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS ZORRO RANCH Zone 457 MADISON AVE FL ZORRO RANCH ROAD 49 Pack
EFTA01314479EmailDS10 · 13,205 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Y O.M. MARRON ZORRO DEVELOPMENT CORP. Service Type recta 2Day PCC FLOW TECH PACO PUMPS 49 ZORRO RANCH RD. Package Type Custaaer PaceacinCi 4677 MINT W
EFTA01313724EmailDS10 · 18,267 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Sender Rai Tracking ID 7900%789349 %We T1Pe FedEx PricrIty CreemOht JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type Customer Packaging 457 MADISON
EFTA01313762EmailDS10 · 15,442 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
p ant Tree:long ID 791966889170 Service Type FedEx Priority OvernigN JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE
EFTA01312918EmailDS10 · 16,289 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Emilr i • Tracking ID 793177693335 CECIUASTEF-N Service Type Fedex 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type Cuslenee Packagrg Zone 7 NEW YORK N
EFTA01314184EmailDS10 · 19,007 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
eable Sender Reticle/11 Traddng 10 791609280695 Service Typo FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 4571JAD1SON AVE Fl 4
EFTA01314236EmailDS10 · 17,112 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
e Type Fedex 2Day JEFFREY E EPSTEIN PaCkaCle TIP& Fedex En70131:0 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 8
EFTA01313536EmailDS10 · 22,987 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Ship Sender Recipient Tracking ID 790546549412 Sento Typo FedEx 20ay JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type Cuslomer Packa0ng 457 MAOISON
EFTA01314297EmailDS10 · 18,985 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
AXWELL Package Type Fedex Box JEFFREY E EPSTEIN ZORRO BACH 2one 7 457 MADISCN AVE FL 4 49 ZORRO RANCH RD Packages NEW YORK NY 100224843 US STANLEY NM
EFTA01319634EmailDS10 · 17,661 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Les Wexner
ore on tie. Intemeahlp Tracking 10 793749622894 Service Type Fedex 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type recex Envelope 457 MADISON AVE R.4
EFTA01317607EmailDS10 · 22,940 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Re. IntemetShip Sender Tracking 10 7%546649412 Serve Type Fed& 20ay JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Tyco Cuslomer Padra0n0 457 MADISON A
EFTA01313453EmailDS10 · 18,385 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
p Sander Treclong ID 791828672699 Senn«. Type FedEx Priody Overnight JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type Customer Packagng 457 MADISON
EFTA01318695EmailDS10 · 9,732 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
edEx 20ay JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zorro Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 8
EFTA01313699EmailDS10 · 21,556 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein
Sender Tracking ID 791205450588 50h107 1.19e Feder Pnally OirernIgN JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE
EFTA01314584EmailDS10 · 11,550 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ervice Type FedEx PronlyOvernighl JEFFREY EPSTEIN Package Type FedEx P* JEFFREY E EPSTEIN ZORRO RANCH Zone Packages NEW YORK NY 10021.6217 US STANLEY
EFTA00977862EmailDS9 · 2,246 chars
Email Correspondence
Subject Satellite solution quote
From Brice Gordon. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein
, Nov 25, 2013 at 5:13 PM Subject: Satellite solution quote To: Quote is attached. Jim 49 Zorro Ranch Rd Stanley, NM 87056 Ph: ****** ****************
EFTA01313029EmailDS10 · 9,982 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Type FectEx Prenty Overnight M CA1APOS J EPSTEIN Package Type Facts Pak JEFFREY E EPSTEIN ZORRO RANCH ZOne 457 MADISON AVE Fl. 4 49 ZORRO RANCH ROAD I
EFTA01312722EmailDS10 · 17,100 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
penl I — M P Service TYPO FOOE4 Foamy OvernIfita GREG FRANKS Package Type FodF-x Envelop, ZORRO RANCH CoNICS • Zone Packages I STAM.EY NM 67068 US WOg
EFTA02074481EmailDS10 · 5,387 chars
Email Correspondence
Subject New Mexico in August
From MIRE 5. to =pans
y says he is still waiting to hear from Eva however to see her dates... Ranch address: 49 Zorro Ranch Road Stanley NM 87056 Albuquerque is the best ai
EFTA01312994EmailDS10 · 16,485 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Redolent Tradong ID 791690081902 KAREN GORDCN Service Type FedF_x 205y JEFFREY E EPSTEIN ZORRO RANCH Package Type CuslcmcwPaCkafing . MEI imi Zone 7 N
EFTA01313634EmailDS10 · 22,234 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
dEx Priorty Overnight JOE KAUFIAAN LARRY VlSOSIO Package Type Customer Packagng SOLNOCITY ZORRO RANCH Zone 58 WEST 45TH STREET 49 ZORRO RANCH ROAD Pie
EFTA01363094EmailDS10 · 989 chars
Deutsche Bank Wealth Management Record
Subject Bank Err r
From Cynthia Rod rigue. to Bella Klein
Names: Deutsche Bank, Richard Kahn
at fees charged when checks are cashed... Thank you, Bella Begin forwarded message: From: Zorro Ranch <zorro.office@gmail.com> Date: June 7, 2017 at 6
EFTA01317541EmailDS10 · 17,597 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
4 Tracking ID 832845233315 Sender Recipient Unice TWO FedEx Prionty OnarrIall SAM SCANLON ZORRO RANCH Package Type FedEx Envelope HAS MARKETING JEGE Z
EFTA01312890EmailDS10 · 4,558 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
K L GORDON DALE Package Type FedEx Envesare ZORO RANCH FINANCIAL TRUST COMPANY Zone I 49 ZORRO RANCH ROAD 6100 RED HOOK OrivDesl. ABG'STT STANELY NM 8
EFTA01317413EmailDS10 · 25,863 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Les Wexner, Martin Nowak
pe FadEx Pnceity Onsinght BERNICE DECEO JEFFREY EPSTEIN Package Type Rag" Pak 2 BEHEALTHY ZORRO RANCH Zone 7 348 WEST ENO AVE ID 49 ZORRO RANCH RD Pla
EFTA01312940EmailDS10 · 9,473 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
a Type FedEx Intl Priority DALE Package Type FedEx Envgepe H FINANCIAL TRUST CO 2ene I 49 ZORRO RANCH ROAD MO RED NOOK Ong Mess SAF.STT STANLEY NIA 87
EFTA01312926EmailDS10 · 5,549 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Sender Reci$enl Servce Type Felts Intl HOMY N.L. GORDON DALE Package Type Fe0Er Envelope ZORRO RANCH IRNANCAL TRUST COMPANY Zone I 49 ZORRO RANCH RD O
EFTA01313036EmailDS10 · 7,278 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
0% io this shpmeni. Tracking ID 843749930308 Semler Resident Service TR* FelEx Intl PAOMY ZORRO RANCH MILES ALEXANDER Package Type FedEx Pak 49 ZORRO
EFTA01314474EmailDS10 · 7,186 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ipient Service Type Fed& Ind Paine KAREN L CODSN JENNE /JAMIE Package Type FedEx Envelope ZORRO RANCH FINANCIAL TRUST CO INC Zone I 40 ZORRO RANCH ROA
EFTA01319688EmailDS10 · 7,190 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
ICI 837474576813 Recipient Service Type FedEx Intl Plenty DEE Package Typo FedEx Envelope ZORRO RANCH FINANCIAL TRUST CO Zone I 49 ZORRO RANCH RD 6100
EFTA01319781EmailDS10 · 8,381 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
474576397 Sender Reticent Serv=e Type FaSEx Ind Priotily DALE Package Type Fedex Envelope ZORRO RANCH FINANCIAL TRUST COMPANY Zone I 6100 RED !COE Cei
EFTA01318646EmailDS10 · 8,821 chars
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein
JEANNE JAMIE DALE Package Type Fedex Pek ZONO RANCH FINANCIAL TRUST COMPANY NC Zone I 49 ZORRO RANCH ROAD 6100 RED HOOK Ottg JONI ABCYSTT STANLEY NM 8
EFTA01312669EmailDS10 · 8,903 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein
NNE DALE UNA Package Type Fed& Envelope 2ORRO RANCH FINANCIAL TRUST COMPANY INC Zone I 48 ZORRO RANCH Orig.Oest. ABOSTT STANLEY NM 87058 US WARTE B3 P
EFTA01314357EmailDS10 · 9,430 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Service Type FellEx Ind Priority KAREN L GORDON JENNIE/JEANNE Package Type Feder Envelope ZORRO RANCH FINANCIAL TRUST COMPANY Zone 4A ZOLLO RANCH RD 6
EFTA01313351EmailDS10 · 9,116 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Intl Natty SHANNON JEAN.* BRENDAN Package Type FedEx Pak ZORRO FINANCIAL TRANSF Zone I 49 ZORRO RANCH RD 6100 ROD NOOK HARBOUR OrivDest. SAF/STT STANL
EFTA01317395EmailDS10 · 9,196 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
r4 Nally SHANNON JEAtailE BRENDAN Package Type FedEx Pak ZORRO FINANCIAL TRANSF Zone I 49 ZORRO RANCH RD 6100 ROD NOOK HARBOUR OrivDesi. SAF/STT STANL
EFTA01319715Invoice / receiptDS10 · 11,204 chars
FedEx Wire Transfer Record
Names: Epstein
273 Romeo, Service T1P9 PedEx Pnodty OirernigN Package Type FedEx Envdope J EPSTEIN A COM ZORRO RANCH Regon 457 MADISON AVE 49 ZORRO RANCH RD Pieces N
EFTA01319292Invoice / receiptDS10 · 21,732 chars
FedEx Wire Transfer Record
Names: Epstein
wed your package tor Opment Tradeng 0 792678334560 Sender ReciPent Senile° Type Fear 204Y ZORRO RANCH 8EU-A Package Type Fear Pak JEFFREY E EPSTEIN EP
EFTA01317297Invoice / receiptDS10 · 18,357 chars
FedEx Wire Transfer Record
FedEx; invoice 4-061
Names: Epstein, Ghislaine Maxwell
package for shprnart Trading 113 792691663815 2RDSLer 8222.1221 Service Typo FeclEx 2Day ZORRO RANCH BELLA Package Type Feder Pak JEFFREY E EPSTEIN EP
EFTA01319693Invoice / receiptDS10 · 22,503 chars
FedEx Wire Transfer Record
Names: Epstein, Les Wexner
CwernigN Package Type FedEx Pak J EPSTEIN & CO INC ZORRO RANC14 Regen 457 MADISON AVE 49 ZORRO RANCH RD Popes 1 NEW YORK NY 10022-69» US STANLEY NM 87
EFTA01313260Invoice / receiptDS10 · 17,919 chars
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ur package for Migrant. Tracking CI 792691663815 altak, Eissiasal Service Type Facts 2Day ZORRO RANCH BELLA Package Type Feder Pak JEFFREY E EPSTEIN E
EFTA01315100Invoice / receiptDS10 · 18,084 chars
FedEx Wire Transfer Record
FedEx; invoice invoice
Names: Epstein
for shgmenL Tracking C 791613675900 Sender Reopen) Senile° TYPO FOCIEK Standard Overnight ZORRO RANCH SELLA PackageType FeclEx Pak JEFFREY E EPSTEIN E
EFTA01319346Invoice / receiptDS10 · 12,423 chars
FedEx Wire Transfer Record
Names: Epstein
ce Based Prising. Region 7 TracNing ID 751652733237 Savo/ Recblenl Sonic* Type Fedex 2Day ZORRO RANCH BELLA Package Typo FedEx Pak JEFFREY E EPSTEIN E
EFTA01319259Invoice / receiptDS10 · 18,552 chars
FedEx Wire Transfer Record
FedEx; invoice 5-867; account 1144
Names: Epstein
e low ornament. Tradør4 0 791613675900 Sender Reagent Service 'We FedEx Standard Oveimghl ZORRO RANCH BEU-A Package Type Fate Pak JEFFREY E EPSTEIN EP
EFTA01315066Invoice / receiptDS10 · 16,934 chars
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ge Typo FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOPMENT CORP Zone 7 457 MADISON AVE 49 ZORRO RANCH RD PieceS NEW YORK NY 10022480 US STANLEY NM 870
EFTA01314867Invoice / receiptDS10 · 19,533 chars
FedEx Wire Transfer Record
x Priority Overnght ERIC GAMY SHANNON HESLY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Paces 1
EFTA01318999Invoice / receiptDS10 · 19,330 chars
FedEx Wire Transfer Record
AMY Package Type FedEx Envelope JEFFREY E EPS1EIN ZORRO RAI4CH Zcne 7 457 MAOISCel AVE 49 ZORRO RANCH RO Places 1 NEW YORK NY 1002243839 US STANLEY NM
EFTA01317198Invoice / receiptDS10 · 17,071 chars
FedEx Wire Transfer Record
Names: Epstein
kng F7e9d0E22x2195905 Service Type Pnorily OvenvOu Peerage Type Customer Packaging TEN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY tai 67056 US
EFTA01319303Invoice / receiptDS10 · 12,732 chars
FedEx Wire Transfer Record
cede °Mena Been WON, Reton F Tracking ID 790123300992 Sender Rental Santee Two FedE, 2Day ZORRO RANCH —BELNI~ Package Type Pea, Pak JEFFREY E EPSTEIN
EFTA01315139Invoice / receiptDS10 · 12,868 chars
FedEx Wire Transfer Record
Names: Epstein
nce Based Prcing, Retool Tracking ID 790123300992 Sender Recipienl Sonic. TH00 Fe0Er flay ZORRO RANCH BELLA Package Type Feder Pak JEFFREY E EPSTEIN E
EFTA01314618Invoice / receiptDS10 · 18,749 chars
FedEx Wire Transfer Record
Names: Epstein
edEx Priority Overnight ANTOINETTE ATLANDE Package Type FedEx Envelope J EPSTEIN a CO INC ZORRO RANCH Regon 7 457 MADISON AVE 49 ZORRO RANCH ROAD Plac
EFTA01314734Invoice / receiptDS10 · 28,255 chars
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
ckage Type Customer Packaging J EPSTEIN 8 CO INC ZORRO RAtiCH Report 7 457 MADISON AYE 49 ZORRO RANCH RO Pieces 1 NEW YORK NY 100224839 US STANLEY NM
EFTA01318909Invoice / receiptDS10 · 28,136 chars
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
FedEx Express Saver GHISLA DE MAXWELL Package Type Ganemen Packaging J EPSTEIN it CO INC ZORRO RANCH Reton 7 457 MADISON AVE 49 ZORRO RANCH RD Aeons 1
EFTA01319228Invoice / receiptDS10 · 11,707 chars
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
" Package TYPO Cut4omer Packaging JEFFREY E EPSTEIN ZORRO PARCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100226939 US STANLEY N
EFTA01313143Invoice / receiptDS10 · 12,454 chars
FedEx Wire Transfer Record
Names: Epstein
olee empire Tracking II) 780219113861 §Sefar EtStillt11 Sonic* Type FedEx Pnaily OverroaN ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E
EFTA01317190Invoice / receiptDS10 · 13,434 chars
FedEx Wire Transfer Record
Names: Epstein
ce amouM Tracking II) 790219513865 12.328, ErStfillbal Sanwa Type FedEx Pnceily Overrighl ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E
EFTA01317158Invoice / receiptDS10 · 12,990 chars
FedEx Wire Transfer Record
received your package tor Osman Tracking D 791683309550 illtglael Service Type recta Way ZORRO RANCH BELLA PackageType FedEx Pak JEFFREY E EPSTEIN EPS
EFTA01313111Invoice / receiptDS10 · 12,863 chars
FedEx Wire Transfer Record
eceived your package for Pioneer hacking 0 791683309650 thitglagi Service Type recta 20ay ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN E
EFTA01318740Invoice / receiptDS10 · 8,513 chars
FedEx Wire Transfer Record
HANNON Package Tyr FedE, Envdopatener J EPSTEIN 8 CO INC ZORRO Regan 7 457 MADISON AVE 49 ZORRO RANCH RD Places 1 NEW YORK NY 1002243839 US STANLEY NM
EFTA01314600Invoice / receiptDS10 · 8,622 chars
FedEx Wire Transfer Record
Names: Darren Indyke
N Package Typo FedEx Envelope:Letter J EPSTEIN A CO INC ZORRO Flagon 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 1002243039 US STANLEY NM
EFTA01319235Invoice / receiptDS10 · 11,166 chars
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein, Ghislaine Maxwell, Tom Pritzker
ed your p00iage tor Migrant Traciong l0 790942322641 Sender Red t Service Type FedEx 20ay ZORRO RANCH Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN
EFTA01313151Invoice / receiptDS10 · 15,964 chars
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
one C. Trading ID 792607028387 Sender MReorienMt US Service Type FedEx Standard Overnight ZORRO RANCH Package Type FedEx Envelop: JEFFREY E EPSTEIN Zo
EFTA01319372Invoice / receiptDS10 · 12,296 chars
FedEx Wire Transfer Record
Names: Epstein
wed your package tor sapment Tradong C 792454249957 Sella ReOpent Service Typo FecEx 20ay ZORRO RANCH BCLLA Package Type FedEx Pak JEFFREY E EPSTEIN E
EFTA01319569Invoice / receiptDS10 · 12,227 chars
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
Prong. Region 7 Arbil 806198078320 Ser007 T196 FedEx Pnorlly °AMON Package Type FedEx Box ZORRO RANCH Region 7 057 AIADISCN AVE 49 ZORRO RANCH ROAD Po
EFTA01317208Invoice / receiptDS10 · 13,996 chars
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Les Wexner
ignahre on the. Trading ID 792489376238 2ggagr Baum' Service Tyre FedEx Priorly Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E
EFTA01313161Invoice / receiptDS10 · 14,262 chars
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Les Wexner
sionsiure on lib. Tradring 10 792489376238 aa ar &smal Serka Typa FedEx Pikiety Chromieni ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pek JEFFREY E
EFTA01314607Invoice / receiptDS10 · 17,684 chars
FedEx Wire Transfer Record
Names: Darren Indyke, Ghislaine Maxwell
ckage Type Fedex Envelopeletier J EPSTEIN 8. CO ItC ZONORANCH Region 7 457 MADISON AVE 47 ZORRO RANCH RD Paces 1 NEW YORK NY 1002243(139 US STANLEY NM
EFTA01318747Invoice / receiptDS10 · 17,871 chars
FedEx Wire Transfer Record
FedEx; invoice 5-541; account 1144
Names: Darren Indyke, Ghislaine Maxwell
Package Type FedEx Envgepaleger J EPSTEIN a CO INC ZONOPANGH Region 7 457 MADISON AVE 47 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224839 US STANLEY NM 8
EFTA01319582Invoice / receiptDS10 · 12,411 chars
FedEx Wire Transfer Record
Names: Epstein, Les Wexner
der Service bee Feder Pnorlly Orerrngla C FOLEY Package Typa FedE, Pak J EPSTEIN 8 CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RO Piece
EFTA01317277Invoice / receiptDS10 · 17,887 chars
FedEx Wire Transfer Record
Names: Epstein
ode Dean«. Based Pitting. Zone 7 Traciang ll) 791165445099 Saud r Service Typa FedEx 2Day ZORRO RANCH Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN
EFTA01319319Invoice / receiptDS10 · 8,462 chars
FedEx Wire Transfer Record
Names: Epstein
invoice amount. Tracking ID 790145785600 Sender Recioienl Serhee T)Pe Felec Express Saver ZORRO RANCH Package Type Customer Packaging JEFFREY E EPSTEI
EFTA01318990Invoice / receiptDS10 · 15,646 chars
FedEx Wire Transfer Record
Names: Epstein
Ex Priority Overnight JEFFREY EPSTEIN Package Type CustomerPackage)* JEFFREY E EPSTEIN 49 ZORRO RANCH Zone 7 457 MADISON AVE STANLEY NM 87056 US Piece
EFTA01315093Invoice / receiptDS10 · 11,922 chars
FedEx Wire Transfer Record
Names: Ghislaine Maxwell, Les Wexner
ority CifernIght Package Type FedEx Box JEFFREY E EPSTEIN 2ORRO Zone 7 457 MADISCN AVE 49 ZORRO RANCH ROAD Places 1 NEW YORK NY 10022409 US STANLEY NM
EFTA01317265Invoice / receiptDS10 · 22,153 chars
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
tance Based Prong. 2crie 7 Tracking ID 791732135500 Sender Recioienl &Mice Two Fedex 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN E
EFTA01313238Invoice / receiptDS10 · 21,583 chars
Bank of America Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ance Based Prong. Zone 7 Tracking ID 791732135500 Sendai Recioienl Santee Type Feet' 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN E
EFTA01319009Invoice / receiptDS10 · 7,425 chars
FedEx Wire Transfer Record
FedEx; invoice Invoice
Sender Reccuer4 Service Type FedEx Express Saver Padkar Type Customer Packaging NYSG LLC ZORRO RANCH Zone 7 457 MADISON AVE 69 ZORRO RANCH RD Pieces 1
EFTA01314981Invoice / receiptDS10 · 10,287 chars
FedEx Wire Transfer Record
Names: Epstein
Raciniont Sew. Tope FedEx 204 ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN 49 ZORRO RANCH RD Zone 7 STANLEY NM 87056 US Cocos 1 US WNW 0 De
EFTA01319611Invoice / receiptDS10 · 13,316 chars
FedEx Wire Transfer Record
Names: Ghislaine Maxwell
gN MICHELLE HEALY Package Type FalEx Envelope J EPSTEIN a CO MC Region 457 MAOISCN AVE 41 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224809 US STANLEY N
EFTA01319595Invoice / receiptDS10 · 18,288 chars
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Darren Indyke, Epstein, Ghislaine Maxwell
t Sanwa NH FedEx Pnceily Overnght MICHELLE HALY Package Type Feder Pak J EPSTEIN 8 CO INC ZORRO RANCH Reran 7 457 MADISON AVE 09 ZORRO RANCH RD Pieces
EFTA01319286Invoice / receiptDS10 · 8,392 chars
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein
se signature on Treeing ID 791622270246 Sender Reticent Senn°. Type FedEx Morey Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E
EFTA01315133Invoice / receiptDS10 · 8,562 chars
FedEx Wire Transfer Record
Names: Epstein
ature on lib. Tractung JO 791622270246 Sender Redolent Service Type FedEx Morey Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E
EFTA01318826Invoice / receiptDS10 · 13,371 chars
FedEx Wire Transfer Record
Morgan Stanley; invoice 5-632-99387; account 1144
Names: Darren Indyke, Epstein
042, Sereco Twe FedEx 20ay SAMMY TAYLOR Package Type FedEx Envelope J EPSTEIN 6 CO INC 49 ZORRO RANCH RD ZORRO RANCH Regton 7 457 MADISON AYE STANLEY
EFTA01318926Invoice / receiptDS10 · 17,100 chars
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Les Wexner
726842 fl I I 1 Sonic* Type FedEx 2Day Package TYPO Customer Packaging J EPSTEIN 8 CO INC ZORRO RANCH Regen 7 457 MADISON AVE 49 ZORRO RANCH ROAD Piec
EFTA01314760Invoice / receiptDS10 · 17,234 chars
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
354726842 fl I Service Type FedEx 2Day Package TYPO Cuelomer Packaging J EPSTEIN 8 CO INC ZORRO RANCH Regon 7 057 MADISON AVE 09 20PRO RANCH ROAD Piec
EFTA01314751Invoice / receiptDS10 · 12,410 chars
FedEx Wire Transfer Record
Names: Ghislaine Maxwell
0 000 FedEx immature 3621228COCC0i250 Dropped oft: Dec 22, 2000 Payer: Shipper Reference: ZORRO RANCH Fuel Surcharge. FedEx must apply a temporary Nel
EFTA01319707Invoice / receiptDS10 · 11,825 chars
FedEx Wire Transfer Record
Names: Epstein
a Type FalEa 2Day LARRY VISOSK1 DAVE BARGER Package Type FedEx Envelope J EPSTEIN 8 GOING ZORRO RANCH RegOn 457 MADISCN AVE 49 ZORRO RANCH RD Pecos 1
EFTA01318856Invoice / receiptDS10 · 15,611 chars
FedEx Wire Transfer Record
Names: Epstein
FedEx Pnes1ty OremgN SHANNON HEOY Peeka00 TYPO CIASIOTOf Packaging J EPSTEIN S CO INC 49 ZORRO RANCH RD Region 7 457 MADISON AVE STANLEY NU 87056 US P
EFTA01319359Invoice / receiptDS10 · 12,391 chars
FedEx Wire Transfer Record
Names: Epstein
traital Sanwa Type FedEx 2Day SHANNON HEALY Package Type Feat( Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD FIBOO
EFTA01318758Invoice / receiptDS10 · 9,719 chars
FedEx Wire Transfer Record
FedEx; invoice invoice
Names: Epstein
der PecNiMl Sonic* T100 FedEx Peeves °omen/ Package TYPO FedEx Envdope J EPSTEIN 8 CO INC ZORRO RANCH Reggio 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pac
EFTA01319106Invoice / receiptDS10 · 10,888 chars
FedEx Wire Transfer Record
Names: Epstein
edEx Express Sayer EMMY TAYLER SANNON H Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zen. 7 457 MADISON AVE 49 ZORRO RANCH RD Plates
EFTA01319242Invoice / receiptDS10 · 18,482 chars
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
o additional dixotorl applies. Tracibng ID Serder Remnant Service Type FedEx Intl Pnority ZORRO RANCH MILES ALEXANDER Package Type FedEx Pak JEFFREY E
EFTA01315083Invoice / receiptDS10 · 18,802 chars
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ixotorl applies. Trading ID 792424200006 Sender Reorient Service Type FedEx Intl Priority ZORRO RANCH MILES ALEXANDER Padtage Type FedEx Pak JEFFREY E
EFTA01314799Invoice / receiptDS10 · 17,469 chars
FedEx Invoice
Names: Epstein
9612582 Sender Service Type FedEx 2Day ERIC GAM' Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces
EFTA01314970Invoice / receiptDS10 · 7,207 chars
FedEx Wire Transfer Record
ervice Type Fecks Priority Ovemighl ILLEGIBLE Package Type Customer Packaging NYSO LLC 99 ZORRO RANCH Zone 7 457 MADISON AVE STANLEY NM 87056 US Paces
EFTA01319311Invoice / receiptDS10 · 11,247 chars
FedEx Wire Transfer Record
Names: Ghislaine Maxwell, Tom Pritzker
Pnaily Ovemght JEFFREY E EPSTEIN SHANNON Package Typo Customer Packaging 457 MADISON AVE ZORRO RANCH Zone NEW YORK NY 100224843 US P:0005 1 Weight sot
EFTA01317173Invoice / receiptDS10 · 13,909 chars
FedEx Wire Transfer Record
Names: Epstein
5227 Service Type FedEx Prlomy Overnight Package Type FedEx Envelope JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US
EFTA01314858Invoice / receiptDS10 · 15,610 chars
FedEx Wire Transfer Record
Names: Epstein
y 194. Trading ID 825749812959 Suster attlitint Service Typo FedEx Priorty Overnighl ATTN ZORRO RANCH Package Type CusiomerPackagng JEFFREY E EPSTEIN
EFTA01315076Invoice / receiptDS10 · 11,876 chars
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Tom Pritzker
ty Oremght INV Package TAN Customer Paskaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224839 US STANLEY N
EFTA01319018Invoice / receiptDS10 · 5,390 chars
FedEx Wire Transfer Record
ghl ERIC GARY Package Type Fe0Ex Erceekope NYSG LLC FORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022.6809 US STANLEY NM
EFTA01315049Invoice / receiptDS10 · 10,937 chars
FedEx Wire Transfer Record
Names: Epstein
vice Type FedEx Nulty Overnight JOHN ALESSI Padinga Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pisces
EFTA01319182Invoice / receiptDS10 · 2,401 chars
FedEx Wire Transfer Record
RIC GANT Package Type FedEx Envelope JEFFREY E EPSTEIN ill 47 1 Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces I NEW YORK NY 100226609 US STANLEY N
EFTA01318835Invoice / receiptDS10 · 15,049 chars
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
LE Packer Type Gastoner Packning J EPSTEIN 8 CO INC ZORO RANCH Regen 7 457 MADISON AVE 49 ZORRO RANCH RD Pietas 1 NEW YORK NY 100228809 US STANLEY M18
EFTA01317287Invoice / receiptDS10 · 16,659 chars
FedEx Wire Transfer Record
Names: Epstein
ace arnounl. Tradong ID 792651868262 Sender Reagent Service Type FedEx Standard Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E
EFTA01314688Invoice / receiptDS10 · 12,547 chars
FedEx Wire Transfer Record
Morgan Stanley; invoice invoice
Names: Epstein
4355148218 Sender ReCitient Sews Noe FedEx 2Day Package Type FedEx Pak J EPSTEIN 8 CO INC ZORRO RANCH Region 7 457 MADISON AVE 09 ZORRO RANCH RD ReCOS
EFTA01313250Invoice / receiptDS10 · 16,939 chars
FedEx Wire Transfer Record
Names: Epstein
ce arriouni Tradeng ID 792631862282 Sender Reorient Service Type FedEx Standard Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E
EFTA01319218Invoice / receiptDS10 · 16,308 chars
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
.20, a 113* a 12. dvidod by 1St Tradurre ID 791596799682 8922221 Service Type Facts 213ay ZORRO RANCH BELLA Package Type Customer Packagwg JEFFREY E E
EFTA01319154Invoice / receiptDS10 · 12,936 chars
FedEx Wire Transfer Record
Names: Epstein, Jean-Luc Brunel
Etaael Service Type FedEx International Fal iiiMMEM J EPSTEIN Package Type FedEx Envelope ZORRO RANCH LITTLE ST JEFFS - AMER. YACHT HA Zone I 49 2ORRO
EFTA01314997Invoice / receiptDS10 · 12,689 chars
FedEx Wire Transfer Record
Names: Epstein, Jean-Luc Brunel
8875336 _____ Service Type FedEx International Fell J EPSTEIN Pactage Type FedEx Envelope ZORRO RANCH I ITTI F sr IFFF's • AlF R YACHT HA zone I 49 20
EFTA01314708Invoice / receiptDS10 · 11,532 chars
FedEx Wire Transfer Record
Morgan Stanley; invoice 5-633-77562; account 1144
Names: Darren Indyke, Epstein
Type FOET 2Day Package Typ: Guste*/ Pack:ming J EPSTIN a ING Region 7 457 MADISON AVE 49 ZORRO RANCH RD Piecee 1 NEW VORK NY ICO22-6809 US STARLET NM
EFTA01319070Invoice / receiptDS10 · 16,522 chars
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Darren Indyke, Epstein
ight STEVE Package Type Customer Packaging SOUNOCITY ZORRO RACMI Zone 7 55WEST 457H ST 49 ZORRO RANCH RD Pieces 1 NEW YORK CITY NY 10036 US STANICY NM
EFTA01314921Invoice / receiptDS10 · 17,200 chars
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
RocisienI Samoa Type FedEx IM PrIontx SHANNON MILES ALEXANDER Package Type FelEx Envekore ZORRO RANCH AMERICAN YACHT HARBOR Zone I 49 ZORRO RANCH 6100
EFTA01319055Invoice / receiptDS10 · 17,635 chars
FedEx Notary Certification
Names: Epstein, Ghislaine Maxwell
Sender Recipient &NYCO Type Fedex MO PrioreY MILES ALEXANDER Package Type FedEx Envelope ZORRO RANCH AMERICAN YACHT HARBOR Zone I 49 ZORRO RANCH 6100
EFTA01318883Invoice / receiptDS10 · 28,283 chars
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein, Ghislaine Maxwell
22313631362 Sender Recioiete Service Type FedEx Ir0 Plot* J ESP7EIN Package Type Fed& Pak ZORRO RANCH AMERICNA YAHT HMLOR Region I 6100 RED HOOK Olgit
EFTA01377882Bank / financialDS10 · 1,185 chars
Financial Record
Page 3 No. Address 9: 49B ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE COUNTY 10: 9 E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY 11: 301E 66 MA
EFTA01387786Bank / financialDS10 · 802 chars
Financial Record
Page 3 No. Address 9: 49B ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE COUNTY 10: 9E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY Mmo 11: 12: 358
EFTA01375862Bank / financialDS10 · 2,679 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
ry of Residence: USA Country of Citizenship: USA Has client resided Address of primary 49 Zorro Ranch Rd Stanley 87056 United States o co u u ts n id
EFTA01345234Bank / financialDS10 · 2,617 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
A Country of Citizenship: USA Has client resided outside of his/her Address of primary 49 Zorro Ranch Rd Stanley 87056 United States country of nation
EFTA01362420Bank / financialDS10 · 2,634 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
A Country of Citizenship: USA Has client resided outside of his/her Address of primary 49 Zorro Ranch Rd Stanley 87056 United States country of nation
EFTA01363870Bank / financialDS10 · 4,363 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER. B3, ST THOMAS. Virgin Islands. 00802. UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056, UNITED STATES • G
EFTA01363883Bank / financialDS10 · 4,363 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER. B3. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056, UNITED STATES • G
EFTA01370841Bank / financialDS10 · 4,363 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056, UNITED STATES • G
EFTA01363570Bank / financialDS10 · 4,358 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER. B3, ST THOMAS. Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056, UNITED STATES • G
EFTA01364205Bank / financialDS10 · 4,376 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER. B3, ST THOMAS. Virgin Islands. 00802. UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056, UNITED STATES • G
EFTA01377374Bank / financialDS10 · 4,371 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER. B3. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056, UNITED STATES • G
EFTA01368224Bank / financialDS10 · 4,401 chars
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER. B3, ST THOMAS. Virgin Islands. 00802. UNITED STATES • 49 ZORRO RANCH RD. STANLEY, New Mexico. 87056, UNITED STATES • G
EFTA01364223Bank / financialDS10 · 4,375 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER. B3, ST THOMAS. Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056, UNITED STATES • G
EFTA01377363Bank / financialDS10 · 4,385 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER. B3. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056, UNITED STATES • G
EFTA01295229Bank / financialDS10 · 23,102 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
14 Report processed by: DEUTSCHE BANK AGII Subject Summary Name Address Phone County/FIPS ZORRO RANCH, LLC 49 ZORRO RANCH RD None Listed STANLEY, NM 8
EFTA01363082Bank / financialDS10 · 1,199 chars
Financial Record
thly telecom services of $4,000.00 Company Name: Zorro Management LLC Contact Address: 49 Zorro Ranch Road, Stanley, NM 87056 Phone #: 505 832 4900 Ba
EFTA01373101Bank / financialDS10 · 3,937 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056. UNITED STATES • G
EFTA01373103Bank / financialDS10 · 3,937 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056. UNITED STATES • G
EFTA01373105Bank / financialDS10 · 3,976 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056. UNITED STATES • G
EFTA01373098Bank / financialDS10 · 3,981 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico. 87056. UNITED STATES • G
EFTA01297650Bank / financialDS10 · 72,107 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • G
EFTA01387788Bank / financialDS10 · 1,382 chars
Financial Record
33401 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed 13: 1 ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates Phone 1 Z
EFTA01298426Bank / financialDS10 · 72,715 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
STATES • 6100 RED HOOK QUARTER. B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • G
EFTA01297983Bank / financialDS10 · 72,781 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • G
EFTA01297464Bank / financialDS10 · 72,842 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • G
EFTA01298444Bank / financialDS10 · 72,849 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • G
EFTA01298320Bank / financialDS10 · 72,886 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • G
EFTA01297668Bank / financialDS10 · 73,008 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • G
EFTA01377885Bank / financialDS10 · 1,494 chars
Financial Record
33401 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed 13: 1 ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates Phone 1 Z
EFTA00003148Bank / financialDS1 · 364 chars
Financial Record
mas, VI 00802-1348 Phone / Fax New York Estate 9 East 71st Street v rk, New ■ Phone/ Fax Zorro Ranch 49 Zorro Ranch Road Stanley. New M 56 hone/ Fax P
EFTA01377889Bank / financialDS10 · 1,318 chars
Property Deed
rket Value: $6795335 2: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO R
EFTA01387791Bank / financialDS10 · 1,318 chars
Property Deed
rket Value: $6795335 2: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO R
EFTA01266380Bank / financialDS10 · 56,811 chars
Trust Agreement
Names: Darren Indyke, Epstein, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49 Zorro Ranch Road, Stanley, New Me
EFTA01296377Bank / financialDS10 · 10,678 chars
Know Your Customer Record
Names: Epstein
nally. He knows other members of my family better." Epstein had purchased his 10,000-acre Zorro Ranch in Stanley from King's father, former Gov. Bruce
EFTA01297550Bank / financialDS10 · 11,215 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell
FERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 49 ZORRO RANCH RD B
EFTA01297296Bank / financialDS10 · 20,106 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank; case 1:15cv7433
Names: Alan Dershowitz, Deutsche Bank, Epstein, Ghislaine Maxwell, Virginia Giuffre
VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE. LAWRENCE P VISOKI, LARRY P 220 ZORRO RANCH RD PAUL VISOSKI. STANLEY. NM 87056-9783 LAWRENCE
EFTA01377925Bank / financialDS10 · 1,017 chars
Financial Record
OBE SOUND, FL 33455- WISOSKI, LAWRENCE P 7918 BISOSKI, LARRY P JR VISOSKI. LAWREMCE P 220 ZORRO RANCH RD RIZZO, LAWRENCE STANLEY. NM 87056-9783 1635 S
EFTA01377881Bank / financialDS10 · 1,125 chars
Financial Record
Names: Epstein
PALM BEACH COUNTY 5: 457 MADISON AVE APT 4 NEW YORK, NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 SANTA FE COUNTY 7: 4
EFTA01387785Bank / financialDS10 · 1,219 chars
Financial Record
Names: Epstein
PALM BEACH COUNTY 5: 457 MADISON AVE APT 4 NEW YORK, NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 SANTA FE COUNTY 7: 4
EFTA01266204Bank / financialDS10 · 88,961 chars
Trust Agreement
Names: Boris Nikolic, Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Lesley Groff, Richard Kahn
property, leases, tights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49 Zorro Ranch Road, Stanley, New Me
EFTA01266134Bank / financialDS10 · 94,396 chars
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49 Zorro Ranch Road, Stanley, New Me
EFTA01296884Bank / financialDS10 · 145,694 chars
Know Your Customer Record
Names: Darren Indyke, Epstein
nally. He knows other members of my family better." Epstein had purchased his 10,000-acre Zorro Ranch in Stanley from King's father, former Gov. Bruce
EFTA01377883Bank / financialDS10 · 1,224 chars
Financial Record
dian Education: 14 years Household Members None Listed Other Associates None Listed 6: 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 Address Dates Phone
EFTA01295343Bank / financialDS10 · 27,959 chars
Know Your Customer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
KI, LAWRENCE MM I PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, 220 ZORRO RANCH RD LAWRENCEVISOSKI JR, STANLEY. NM 87056-9783 LA
EFTA01387787Bank / financialDS10 · 1,300 chars
Financial Record
dian Education: 14 years Household Members None Listed Other Associates None Listed 6: 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 Address Dates Phone
EFTA01296303Bank / financialDS10 · 9,049 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Howard Lutnick, Karyna Shuliak
ERY •457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B
EFTA01297922Bank / financialDS10 · 8,708 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Karyna Shuliak
TEIN, JEFFERY E NEW YORK, NY 10022- EPSTEIN, JERRERY 6843 EPSTEIN, J EPTSTEIN, JEFFERY 49 ZORRO RANCH RD BH EPSTIEN. JEFFERY STANLEY. NM 87056-9743 ED
EFTA01297321Bank / financialDS10 · 9,387 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Howard Lutnick, Karyna Shuliak
FERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK. NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B
EFTA01296250Bank / financialDS10 · 10,522 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Howard Lutnick, Karyna Shuliak
FERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS. JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 49 ZORRO RANCH RD B
EFTA01295838Bank / financialDS10 · 9,716 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Howard Lutnick, Karyna Shuliak
FERY 457 MADISON AVE FL 4TH EPSTIEN. JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B
EFTA01295770Bank / financialDS10 · 48,519 chars
Know Your Customer Record
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
1ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFF
EFTA02730741Bank / financialDS12 · 186,873 chars
Financial Record
Names: Epstein, Ghislaine Maxwell, Howard Lutnick, JPMorgan, Jean-Luc Brunel
fficking by in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments NY) (U) Reimb
EFTA01296720Bank / financialDS10 · 202,995 chars
Know Your Customer Record
Names: Alan Dershowitz, Deutsche Bank, Donald Trump, Epstein, Ghislaine Maxwell, Howard Lutnick, Lesley Groff
PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 SANTA FE COUNTY 7:
EFTA01337869Bank / financialDS10 · 123,952 chars
Bank Account Statement
Subject Jeffrey Epstein
Names: Epstein, Richard Kahn
10, 15, and 17 EFTA_002583 I I EFTA01337955 MAY-16-03 13,22 FROM: 1D.2127602408 PACE 2/2 ZORRO RANCH 49Zon& Ranch Road Stanley; NM 87056 facsimile tra
EFTA01262900Court filingDS10 · 78,765 chars
Notary Certification
Names: Epstein
agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name L
EFTA01262965Court filingDS10 · 86,416 chars
Notary Certification
Names: Epstein
agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name L
EFTA01263024Court filingDS10 · 93,557 chars
Notary Certification
Names: Epstein
agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name L
EFTA00007157Court filingDS4 · 238,074 chars
Court Filing
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, Les Wexner
ister the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine
EFTA01333133Court filingDS10 · 226,079 chars
Court Filing
Names: Alan Dershowitz, Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
ister the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine
EFTA00008892Law enforcementDS6 · 12,405 chars
Grand Jury Material
United States v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
366 EFTA00008894 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 EFTA00008895 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000368 EFTA0
EFTA00008716Law enforcementDS6 · 13,162 chars
Grand Jury Material
United States v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
0 5 EFTA00008718 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. EFTA00008719 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 EFTA0
EFTA00008631Law enforcementDS6 · 82,819 chars
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
2 A. Yes, he did. 23 Q. And turning to the next slide. Was that property 24 located at 49 Zorro Ranch Road in Stanley, New Mexico? 25 A. Yes. FREE STA
EFTA00008920Law enforcementDS6 · 83,117 chars
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
2 A. Yes, he did. 23 Q• And turning to the next slide. Was that property 24 located at 49 Zorro Ranch Road in Stanley, New Mexico? 25 A. Yes. FREE STA
EFTA00008744Law enforcementDS6 · 128,938 chars
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
. "Yes, he did." 5 Q. "And turning to the next slide, was that a 6 property located at 49 Zorro Ranch Road in Stanley, 7 New Mexico?" 8 A. "Yes." 9 4.
EFTA00007893Law enforcementDS4 · 61,710 chars
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
rcedes 600 Front Back Black Suburban Mercedes Sports Convertible EFTA00007937 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 M
EFTA01333248Law enforcementDS10 · 79,242 chars
Search Warrant
Names: Alan Dershowitz, Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
ister the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine
EFTA01266359Property / corporateDS10 · 53,889 chars
Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff
CONFIDENTIAL GJ 000315 SDNY_GM_00007992 EFTA_00120664 EFTA01266362 Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico 87056. My interest consi
EFTA01364367Property / corporateDS10 · 352 chars
Corporate or Property Record
tacting the bank regarding this error. Please advise. Thanks, Una Zorro Management LLC 49 Zorro Ranch Road Stanley, NM 87056 Ranch Matra er CONFIDENTI
EFTA01363095Property / corporateDS10 · 1,289 chars
Corporate or Property Record
Wells Fargo
ntacting the bank regarding this error. Please advise. Thanks, Una Zorro Management LW 49 Zorro Ranch Road Stanley, NM 87056 Ran Tel: Fax This communi
EFTA01361583Press / mediaDS10 · 2,584 chars
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Epstein, Ghislaine Maxwell, Les Wexner
p: the "leather room" in Epstein's house, where "tea" is served to guests; Epstein at his Zorro ranch in 1991 with his "best friend," Ghislaine Maxwel
EFTA01377884Other / unclassifiedDS10 · 1,568 chars
Unclassified Document
dian Education: 14 years Household Members None Listed Other Associates None Listed 7: 49 ZORRO RANCH RD B STANLEY, NM 87056.9743 Address Dates Phone
EFTA01377926Other / unclassifiedDS10 · 1,192 chars
Unclassified Document
RIVERS. TX 78071- 0935 433 ALBANY POST RD HYDE PARK. NY 12538- 1405 6: CHAVEZ, STEVE E 49 ZORRO RANCH RD RH 585.25-XXXX 2/1978 CHAVEZ, STEVE J STANLEY
EFTA01359428Other / unclassifiedDS10 · 842 chars
Unclassified Document
1ST ST EEPSTEIN. JEFFERY NEW YORK. NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN, 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFF
EFTA01359233Other / unclassifiedDS10 · 971 chars
Unclassified Document
1122(212) 368- EEPSTEIN, 4102 3758(212) 750- JERRERYEPSTEIN, 9895(212) 772- JEPTSTEIN, 49 ZORRO RANCH RD B 9416 JEFFERYEPSTIEN, STANLEY, NM 87056-9743
EFTA01266403Other / unclassifiedDS10 · 59,363 chars
Unclassified Document
Names: Darren Indyke, Epstein, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49 Zorro Ranch Road, Stanley, New Me
EFTA01363376Other / unclassifiedDS10 · 1,230 chars
Unclassified Document
Names: Karyna Shuliak
FERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B
EFTA01378414Other / unclassifiedDS10 · 588 chars
Unclassified Document
YEPSTEIN. 1348 JEPSTIEN, JEFFERYEPTSTEIN. 9 E 71ST ST JEFFERY NEW YORK. NY 10021- 4102 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 For internal use onl
EFTA01379746Other / unclassifiedDS10 · 588 chars
Unclassified Document
YEPSTEIN. 1348 JEPSTIEN, JEFFERYEPTSTEIN. 9 E 71ST ST JEFFERY NEW YORK. NY 10021- 4102 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 For internal use onl
EFTA01357021Other / unclassifiedDS10 · 1,275 chars
Unclassified Document
VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE, LAWRENCE P VISOKI, LARRY P 220 ZORRO RANCH RD PAUL VISOSKI, STANLEY, NM 87056-9783 LAWRENCE
EFTA02730486Other / unclassifiedDS12 · 207,548 chars
Investigative Interview Record
Names: Epstein, Ghislaine Maxwell, JPMorgan
[REDACTED) in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments by (REDACTED].

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