Epstein Index›Documents›EFTA00532730
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00532730: Zorro Ranch (DS9)

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Email dated August 19, 2016, from Zorro Ranch to Bella containing a forwarded message with subject line referencing 'ZDC_AMEX_HO_WALGRE_150.58_081916,' indicating an American Express transaction or expense record related to Zorro Development Corp.

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Zorro Ranch

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Excerpt 1
Thank you, Bella Tel: Begin forwarded message: From: **Zorro** **Ranch** Subject: :ZDC_AMEX_HO_WALGRE_150.58_081916 Date: August 19, 2016 at 5:36:44 PM EDT To:

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