Epstein Index›Documents›EFTA00821490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00821490: Zorro Ranch (DS9)

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Email dated August 11, 2016, from Zorro Ranch management to Bella Klein and Rich Kahn providing backup documentation for a credit card charge of $2,377.90. The email is sent from Zorro Development Corp at 49 Zorro Ranch Road, Stanley, NM 87056, by the Ranch Manager and includes an attachment with supporting financial records.

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🔑 Evidence Keywords
Zorro Ranchbackup

📋 Key Excerpts2

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Excerpt 1
Begin forwarded message: From: **Zorro** **Ranch** Subject: :ZDC_AMEX_KG_HONEYW_2,377.90_081116 Date: August 11, 2016 at 7:17:27 PM EDT To: Bella Klein >, Rich
Excerpt 2
Kahn Good Evening Bella Attached Back Up for my CC Warmest regards Karen -- Zorro Development Corp 49 **Zorro** **Ranch** Road Stanley, NM 87056 Ranch Manager

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Source: U.S. Department of Justice

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