Epstein Index›Documents›EFTA00318441
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00318441: Zorro Ranch (DS9)

CorrespondenceDate unavailableEFTA003184411 keyword hits
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Email chain from September 2016 involving Richard Kahn (HBRK Associates Inc., 575 Lexington Avenue, New York, NY) and Zorro Ranch management regarding calendar dates for 'jee' and an American Express charge of $1,536.80 dated September 2016. The message references a backup credit card for Brice and is signed by Zorro Development Corp at 49 Zorro Ranch Road, Stanley, NM 87056.

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Excerpt 1
dates for jee calendar to LSJ thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: **Zorro**
Excerpt 2
**Ranch** Subject: ZDC_AMEX_BG_AMERIC_1,536.80_092016 Date: September 20, 2016 at 9:30:34 PM EDT To: Bella Klein >, , Rich Kahn Good evening Bella Attached
Excerpt 3
Back Up for Brice's CC Warmest regards -- Zorro Development Corp 49 **Zorro** **Ranch** Road Stanley, NM 87056 Ranch Manager EFTA00318441

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