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efta-efta00963838DOJ Data Set 9Other

DS9 Document EFTA00963838

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DOJ Data Set 9
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efta-efta00963838
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EFTA Disclosure
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From: To: Subject: Date: Attachments: Jeffrey Epstein <jeevacation@gmail.com> Fwd: ZDC PROJECT REPORT_062213 Wed, 26 Jun 2013 17:51:05 +0000 ZDC_ PROJECT_ REPORT 062213 1.pdf; ZDC_JBH E MAIL 062213.pdf; PRO22 LANDPG; PRO:22 LA171D 1.JPG; PRO 12 -LAND- 2.JPG; PRO_ 22 LAND 3.JPG; PRO h LAN-D 4.JPG; Pia) LAN-D 5.JPG; PRO27- TERICIPG; PRO 21 TERR LJTG; PRO 27- TfRR 2.JPG; PRO:271TERR 4.JPG; PRO_T 7 TERI 5.JPG; PLR) TEla 6.JPG; PRO 36 COOL.JPG; PRO 36 COOL!..TPG; WORK.JPG; WORk_LJPG; WORK_2.JPG; WORK 3.JPG Jeffrey I apologise for not mentioning in detail yesterday this situation, but assumed you had received the progress report from Zorro with attached JBH email. the attached e mail from JBH is the last communication I have received from them. I have left messages and sent an e mail requesting they call me, nothing as of date. My next course of action will to go to there offices this afternoon and find out whats going on Rich informed me yesterday they had been paid and was unable to make contact. regards Brice Forwarded message From: Zorro Ranch <I Date: Wed, Jun 26, 2013 at 12:37 PM Subject: Fwd: ZDC PROJECT REPORT_062213 To: Brice Gordon Forwarded message From: Zorro Ranch <I Date: Sat, Jun 22, 2013 at 10:50 AM Subject: ZDC_PROJECT_REPORT_062213 To: Jeffrey Epstein lesios@gmail.com>, Rich Kahn < k Darren Indyke < Good Afternoon, Attached Project Report, JBH E Mail & Photos If there are any questions or conerns please let us know Wannest regards >, Bella Klein EFTA00963838 Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Mana er Tel: Fax: Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Mona er Tel: Fax: Brice Gordon 49 Zorro Ranch Rd Stanley, NM 87056 EFTA00963839

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Emailjeevacation@gmail.com
Emaillesios@gmail.com

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JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: March 3, 2014 Debit Account # : 35266976 Please wire One Hundred Thousand Euros (EUR 100,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving IBAN #: FR76 3000 4029 3300 000015235 160 Beneficiary Account #: 293300000062351 Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL

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