Epstein Index›Documents›EFTA00685421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00685421: Zorro Ranch and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA006854211 keyword hits
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Email chain from April 8-11, 2011 between Jeffrey Epstein, Zorro Ranch management, and Rich Kahn regarding wire transfer information. The forwarded messages contain financial details related to account transfers. The correspondence includes a confidentiality notice requesting destruction of the communication and all copies, and is signed by Zorro Development Corp at 49 Zorro Ranch Road, Stanley, NM 87056.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Zorro Ranchwire transferSt Thomas

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: **Zorro** **Ranch** To: Rich Kahn Cc: jeffrey epstein Subject: Fwd: Wire-Transfer Information-4-1-11 Date: Mon, 11 Apr 2011 10:52
Excerpt 2
destroy this communication and all copies thereof, EFTA00685422 including all attachments. copyright -all rights reserved Zorro Development Corp 49 **Zorro**
Excerpt 3
**Ranch** Road Stanley, NM 87056 Ranch Manager EFTA00685423

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Source: U.S. Department of Justice

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