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"Carlos Delgado"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01039886
Dataset 9
2017-07-19
2p
270w
Subject:
Re: ZM_CD_PAYROLL_RAISE_071817
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Phone Fax Cell Begin forwarded message: From: Zorro Ranch Date: July 18, 2017 at 7:58:54 PM EDT To: Rich Kahn < >, Subject: ZM_CD_PAYROLL_RAISE_071817 Good Evening Rich JE approved on 6/14/17 a pay increasefor
Carlos Delgado
to 40K At this time JE also offered Carlos a personal loan, so he couldpayfor a used mobile home, to replace his existing. AttachedE Mail traffic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039886.pdf
EFTA00688395
Dataset 9
2017-07-19
1p
174w
Subject:
Fwd: ZM_CD_PAYROLL_RAISE_071817
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…10022 Pho Fax Cel Begin forwarded message: From: Zorro Ranch Date: July 18, 2017 at 7:58:54 PM EDT To: Rich Kahn < >, Brice Gordon Subject: ZM_CD_PAYROLL_FtAISE_071817 Good Evening Rich JE approved on 6/14/17 a pay increasefor
Carlos Delgado
to 40K At this time JE also offered Carlos a personal loan, so he couldpayfor a used mobile home, to replace his existing. AttachedE Mail traffic showing JE's approval. Since Carlos did…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688395.pdf
EFTA01880877
Dataset 10
2012-06-08
1p
159w
From:
brice gordon
To:
Jeffrey Epsli.M.
…M. Cc: Zorro Ranc From: brice gordon Sent Fri 6/8/2012 12:13:00 PM Subject Zorro: Carlos Deigado as discussed, I Employed
Carlos Delgado
@ S15.00 per hour as a seasonal worker for the ranch he has be assisting Steve with painting, yards etc since Mano was on vacation for most of May. His wife is also a cleaner and is interested in helping out as well. Karen is the process of doing back ground checks for both…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880877.pdf
EFTA01146572
Dataset 9
2012-07-10
1p
217w
Zorro Development Corp. Employee Salaries 2009 2010 I 2011 2012
Carlos Delgado
Hire date: 7/16/2012 Salary 30,000 Payroll Taxes 2,400 Gasoline(estimated 40 per week) 2,080 Health / Life 24,108 Total 58,588 moved on ranch around July 10, 2012 went on Insurance as family and Norma removed 8/9/2012 wife Norma hired (30,000) 7/16/2012 as well and terminated 8/12/2012 Amber Chavez Hire date: 8/27/2012 Salary 40…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146572.pdf
EFTA02011428
Dataset 10
2012-09-15
2p
197w
From:
Zorro Ranch
To:
jeevacation&mail.com[
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacation&mail.com[
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com] From: Zorro Ranch Sent Sat 9/15/2012 5:13:54 PM Subject Re: ZDC_INFO_091512 GoodMorning, n$40K - $40K
Carlos Delgado
- $30K Cynthia Cano - $35K K On Sat, Sep 15, 2012 at 10:22 AM, Jeffrey Epstein <
[email protected]
> wrote: give me grosss salary numbers. norman etc On Sat, Sep 15, 2012 at 8:31 AM, Zorro Ranch <
[email protected]
> wrote: GoodMorningRich, Couldyouplease aforwarda breakdown ofsaltily…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011428.pdf
EFTA01119189
Dataset 9
2012-07-10
1p
395w
Zorro Development Corp. Employee Salaries I i . . • i '09 2010 2011 2012 fl •
Carlos Delgado
Hire date: 7/16/2012 I ;Salary 30,000 1 30,000 Bonus 2,500 Payroll Taxes 1 J. I,TOTT- ''''''9:466- 1 Gasoline(estimated 40 per week) 2,080 I 2,080 . "Health / Life 7 r i 15,1661.-- 9,666- Total - - - - I 49,645 1 42,980 . moved on ranch around July 10, 2012 i I --I t . I went on insurance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119189.pdf
EFTA01223632
Dataset 9
2018-10-11
6p
1,313w
…INC . INVOICE DATE INVOICE NO. 10/11/2018 186887 SHIP TO BILL TO Zorro Development
Carlos Delgado
SHIP VIA JOB NUMBER P.O. NUMBER TERMS DUE DATE 10/11/2018 Will Call Due on receipt NET AMOUNT QUANTITY DESCRIPTION ITEM 2.09 1,254.00 4 Sch40 BE 600 4 Sch40 BE Pipe/JM 1140' 13.21 264.20 401-040 20 4 Sch40 Tee sxs (6/bx) 9.36 224.64 406-040 24 4 Sch 40 90 Ell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223632.pdf
EFTA00811063
Dataset 9
2018-04-17
2p
516w
Employee Loan Request Date: 4/17/18 Company Name and Address: Zorro Management LLC 49 Zorro Ranch Road Stanley, NM 87056 Employee Name and Address:
Carlos Delgado
49 Zorro Ranch Road Stanley, NM 87056 1. The Employee hereby acknowledges a debt to the Company in the amount of Thirty Thousand Dollars ($30,000.00) for the following reason(s): As of date, owes $16,000 on land in Tijeras, NM which has a fully paid Mobile Home on site. Would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811063.pdf
EFTA01888044
Dataset 10
2012-09-15
3p
338w
From:
Zorro Ranch
To:
Jeffrey EpsteinUeevacationagmail.comj
…30K On Sat, Sep 15, 2012 at 12:06 PM, Jeffrey Epstein
[email protected]
> wrote: and proposal for brad? On Sat, Sep 15, 2012 at 11:13 AM, Zorro Ranch e > wrote: M -$40K Good Morning, $40K
Carlos Delgado
- $30K i mthia Cano - $35K On Sat, Sep 15, 2012 at 10:22 AM, Jeffrey Epstein
[email protected]
> wrote: give me grosss salary numbers. steve norman etc On Sat, Sep 15, 2012 at 8:31 AM, Zorro Ranch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888044.pdf
EFTA01887398
Dataset 10
2012-09-15
2p
302w
From:
Jeffrey Epstein
To:
Zorro Ranch
To: Zorro Ranch From: Jeffrey Epstein Sent Sat 9/15/2012 6:06:34 PM Subject Re: ZDC_INFO_091512 and proposal for brad? On Sat, Sep 15, 2012 at 11:13 AM, Zorro Ranch a> wrote: MGoodMorning, $40K -$40K
Carlos Delgado
- $30K nuhia Cano - $35K i On Sat, Sep 15, 2012 at 10:22 AM, Jeffrey Epstein
[email protected]
> wrote: give me grosss salary numbers. steve norman etc On Sat, Sep 15, 2012 at 8:31 AM, Zorro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887398.pdf
EFTA00953365
Dataset 9
2013-01-30
2p
225w
Subject:
Re: ZDC_BONUS_013013
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
…2013 8:52:39 AM EST To: Rich Kahn >, Una Pascal < >, Darren Indyke Subject: ZDC_BONUS_013013 Good Morning Rich, JE has verbally agreed to giving a bonus to thefollowing employees Steve Chavez - $5,000
Carlos Delgado
- $2,500 Could you please confirm when this is processed Thanks Warmest regards Zorro Development Corp 49 ZOlTO Ranch Road Stanley, NM 87056 Ranch Manager Tel: EFTA00953365 The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953365.pdf
EFTA01287534
Dataset 10
2018-04-01
3p
861w
…03 101021000028370804 ADP - FEES ADP PAYROLL FEES 04-24 N Electronic Bill Pay (21.941.03 ) 296.217.00 TBI96QDU WELLS FARGO CARD S 1274335 04-24 ft Outgoing Money Tnnf (30.000.00 ) 266217.00 TO NUSENDA FEDERAL CREDIT UNION NC 0042083217
CARLOS DELGADO
04-25 # Ekctronie Bill Pay (303.00 ) 265,914.00 MBK9IQFP WELLS FARGO CARD S 1275601 04-25 ft Preauthorized Debit (5.127.63 ) 260.786.37 101021000029190963 WAGE PAY ADP WAGE PAY 04-25 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287534.pdf
EFTA01307676
Dataset 10
2019-07-08
27p
6,869w
…01/01 01033 01/17 STEVE CHAVEZ 01/01/01 00 01041 01/17 01/01/01 00 01058 01/17 HERMAN ORTIZ 01/01/01 01 02064 06/17
CARLOS DELGADO
01/01/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY SDNYGM_00325765 CONFIDENTIAL EFTA_00198533 EFTA01307679 WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf
EFTA00168309
Dataset 9
2019-07-08
27p
7,117w
…01/17 STEVE CHAVEZ 01/01/01 00 01041 01/17 01/01/01 00 01058 01/17 HERMAN ORTIZ 01/01/01 01 02064 06/17
CARLOS DELGADO
01/01/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY USAO_000004 EFTA_00017914 EFTA00168312 WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PLO1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf
EFTA01118152
Dataset 9
2000-09-24
13p
4,104w
…512,392 470,912 466,667 446,424 EFTA01118160 Zorro Development Corp. Employee Salaries I 2009 2010 2011 2012 2013 2014 I
Carlos Delgado
Hlre date: 7/16/2012 'Salary 30,000 36,000 36,000 'Bonus 2,500 Payroll Taxes 2,400 2,880 2,880 Gasoline(estimated 40 per week) 2,080 2,080 2,080 Health / Life 15,165 6,000 6.000 Total 49,645 49,460 46,960 moved on ranch around July 10, 2012 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118152.pdf
EFTA01118124
Dataset 9
2009-09-24
13p
4,006w
…Benefits 4115,070 512,392_1 470 912 . 466,557 445,4241 EFTA01118133 Zorro Development Corp. Employee Salaries 2009 2010 2011 2012 2013 2014
Carlos Delgado
Hire date: 7116/2012 Salary 30,000 36,000 36.000: Bonus 2,500 Payroll Taxes 2,400 2,880 2,880 Gasoline(estimated 40 per week) 2,080 2,080 2,080 Health / Life 15,165 6,000 6.000 Total 49,646 49,460 46,96 . 0.1 around July 10, 2012 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118124.pdf
EFTA01204656
Dataset 9
2009-09-24
13p
4,080w
…512,392 470,912 466,667 446,424 EFTA01204664 Zorro Development Corp. Employee Salaries I 2009 2010 2011 2012 2013 2014 I
Carlos Delgado
Hire date: 7/16/2012 'Salary 30,000 36,000 36,000 'Bonus 2,500 ( Payroll Taxes Gasoline(estimated 40 per week) Health / Life 2,400 2,080 15,165 2,880 2,080 6,000 2,880 2,080 6.000 Total 49,645 49,460 46,960 moved on ranch around July 10, 2012 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204656.pdf
EFTA01266380
Dataset 10
2014-11-18
23p
9,339w
…$66,000) to STEVE CHAVEZ, if he survives me. 20. Forty Thousand Dollars ($40,000) to if she survives me. 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she survives me. 22. Forty Two Thousand Dollars ($42,000) to
CARLOS DELGADO
, if he survives me. 23. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA I) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA01266403
Dataset 10
2015-05-01
24p
9,683w
…000) to STEVE CHAVEZ, if he survives me. 20. Forty Thousand Dollars ($40,000) to if she survives me. 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she survives me. 22. Forty Two Thousand Dollars ($42,000) to
CARLOS DELGADO
, if he survives me. 23. I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf
EFTA01266434
Dataset 10
23p
10,787w
…to if she survives me, Forty Thousand Dollars ($40,000). 27. to CYNTHIA CANO, if she survives me, Thirty-Five Thousand Dollars ($35,000). 28. to
CARLOS DELGADO
, if he survives me, Forty-Two Thousand Dollars ($42,000). GJ 000410 CONFIbENTIAL SDNY_GM_00008087 EFTA_00120759 EFTA01266438 Jeffrey E. Epstein 2017 Trust Page 6 of 23 29.I forgive any loans which I made to the following individuals or entities: a) LUCIANO A. FONTANILLA, nt. b) c) d) e) LESLEY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf
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