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"ZORRO DEVELOPMENT CORPORATION"
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EFTA01468805
Dataset 10
2014-05-13
4p
446w
Subject:
Re: Fw: Checks Update -
Zorro Development Corporation
[C]
From:
Amanda Kirby ‹ >
To:
Paul Morris ‹ >
Subject: Re: Fw: Checks Update -
Zorro Development Corporation
[C] From: Amanda Kirby ‹ > Date: Tue, 13 May 2014 11:56:40 -0400 To: Paul Morris ‹ > Classification: Confidential Just talked to Bella. Taking care of it Kind regards, Amanda Kirby (Embedded image moved to file: pic01200.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic01653.gif) Securities offered through Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468805.pdf
EFTA01468802
Dataset 10
2014-05-13
3p
364w
Subject:
Fw: Checks Update [C] -
Zorro Development Corporation
[C]
From:
Paul Morris a>
To:
Amanda Kirby a>
Subject: Fw: Checks Update [C] -
Zorro Development Corporation
[C] From: Paul Morris a> Date: Tue, 13 May 2014 11:50:15 -0400 To: Amanda Kirby a> Classification: Confidential From: bellaklein [ Sent: 05/13/2014 11:48 AM AST To: Cc: Margaux Mcgrath; Paul Morris Subject: Re: Checks Update [C] -
Zorro Development Corporation
Checks Were delivered to VI office, unfortunately it is not what we ordered!!!!!! It is personal checks, not for Quick books! Margaux, please re uest a rush delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468802.pdf
EFTA01468810
Dataset 10
2014-05-13
4p
493w
Subject:
Re: Fw: Checks Update -
Zorro Development Corporation
[C]
From:
Paul Morris ‹ >
To:
Amanda Kirby ‹ >
Subject: Re: Fw: Checks Update -
Zorro Development Corporation
[C] From: Paul Morris ‹ > Date: Tue, 13 May 2014 13:11:05 -0400 To: Amanda Kirby ‹ > Classification: Confidential Thx You should also make sure whether harry should still have account athority prob question for darren Original Message From: Amanda Kirby Sent: 05/13/2014 11:56 AM EDT To: Paul Morris Subject: Re: Fw: Checks Update -
Zorro Development Corporation
[C] Classification: Confidential Just talked to Bella. Taking care of it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468810.pdf
EFTA01454191
Dataset 10
2014-05-13
1p
179w
Subject:
Re: Fw: Checks Update -
Zorro Development Corporation
[CI
From:
Paul Morris
To:
Amanda Kirby
From: Paul Morris Sent: 5/13/2014 1:11:05 PM To: Amanda Kirby Subject: Re: Fw: Checks Update -
Zorro Development Corporation
[CI Attachments: pic30261.gif; pic18972.gif Classification: Confidential Thx You should also make sure whether harry should still have account athority prob question for darren Original Message From: Amanda Kirby Sent: 05/13/2014 11:56 AM EDT To: Paul Morris Subject: Re: Fw: Checks Update -
Zorro Development Corporation
[C] Classification: confidential Just talked to Bella. Taking care…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454191.pdf
EFTA01468800
Dataset 10
2014-05-13
2p
342w
Subject:
Re: Checks Update [C] -
Zorro Development Corporation
From:
bellaklein ‹ >
Subject: Re: Checks Update [C] -
Zorro Development Corporation
From: bellaklein ‹ > Date: Tue, 13 Ma 2014 11:48:53 -0400 To: Cc: Margaux Mcgrath Paul Morris Checks Were delivered to VI office, unfortunately it is not what we ordered'''''' It is personal checks, not for Quick books! Margaux, please re uest a rush delivery of the correct Zorro Development checks account # . Please order Voucher checks with the return address on the checks. Please provide tracking address for delivery. Thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468800.pdf
EFTA01590619
Dataset 10
2012-03-07
3p
121w
Subject:
JEE WT to Zorro
From:
Bella Klein [mailto:
To:
PB-Service1318
…Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: (2.3 i 01( (a2' Re: Jeffrey E stein Account 4 4*** ***************************************************** Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to:
Zorro Development Corporation
Account # EFTA01590620 ID: DATE: 03/07/201219:10:00 Page 2 of 2 DID: CSID: INDEX1 INDEX2: EFTA01590621
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590619.pdf
EFTA01590729
Dataset 10
2012-01-04
3p
123w
Subject:
JEE WT to Zorro
From:
Bella Klein [mailto:
To:
PB-Service1318
…INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum TO Janet, JP Morgan Fr na: Harry Beller Date: (2/ /17,01- Re: Jeffrey Epstein Account # 739..110438 *i****4** Owit********w Please wire Seventy Five Thor §and:Dollars ($75,000) from the above account to: wag Fargo Batik 420 MontgomeryStreet San Francisco, CA .94104 ABA For credit to:
Zorro Development Corporation
Ac aunt # EFTA01590730 ID: 036201045918300 DATE: 01/04/2012 20:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590731
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590729.pdf
EFTA01454186
Dataset 10
2014-05-13
1p
194w
Subject:
Re: Fw: Checks Update -
Zorro Development Corporation
[CI
From:
Amanda Kirby
To:
Paul Morris
From: Amanda Kirby Sent: 5/13/2014 11:56:40 AM To: Paul Morris Subject: Re: Fw: Checks Update -
Zorro Development Corporation
[CI Attachments: pic01200.gif; pic01653.gif Classification: Confidential Just talked to Bella. Taking care of it Kind regards, Amanda Kirby (Embedded image moved to file: pic01200.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA (Embedded image moved to file: pic01653.gif) Securities offered through…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454186.pdf
EFTA01454184
Dataset 10
2014-05-13
1p
196w
Subject:
Fw: Checks Update [Cl -
Zorro Development Corporation
[C]
From:
Paul Morris
To:
Amanda Kirby
From: Paul Morris SitM: 5/13/201411:50:15 Am To: Amanda Kirby Subject: Fw: Checks Update [Cl -
Zorro Development Corporation
[C] Classification: Confidential From: bellaklein Sent: 05/13/2014 To Cc: Mirk.. rgar a a orris Subject: Re: Checks Update [C] - Zone Development Corporation Checks Were delivered to VI office, unfortunately it is not what we orderedill I I It is personal checks, not for Quick books! Margaux, please request a rush delivery of the correct Zorro Development checks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454184.pdf
EFTA01590322
Dataset 10
2012-09-19
2p
127w
Subject:
JEE WT to Zorro
From:
bellaklein [mailto
…8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Men orandum To; Janet. JP Morgan From: Harry Beller Date: September 19, 2012 Re: Jeffrey Epstein .Account # I14*******■■■■■■■■■■■■■■■■■■■■■ Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to:
Zorro Development Corporation
Account # 849825286 ID: 036209195239578 DATE: 09/19/2012 20:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590323
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590322.pdf
EFTA01590442
Dataset 10
2012-06-27
4p
184w
Subject:
JEE 2 Wire transfers - NES & Zorro
From:
Bella Klein [mailto
To:
PB-Service1318
…CSID: INDEXt INDEX2: JEFFREY E. EPST IN Memorandum To: Janet, JPMorgan From: Harry Beller June 25, 2012 Re: Jeffrey Epstein Account .# iliwpiel4P4c4eAg4e -+f44rik-voo:*4&***+-itunn41,:>****o***.44 2ic***t**- icio**** Please wire Seventy Five Thousand: Dollars ($755000) from the above account Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA .# For credit t •
Zorro Development.COrporation
Account EFTA01590444 ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 3 of 3 DID: CSID: INDEXt INDEX2: EFTA01590445
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590442.pdf
EFTA01579149
Dataset 10
1p
74w
From:
Harry Beller WcAn
To:
Janet, JP Morgan
…4 2009 16:12 P.01 JEFFREY E. EPSTEIN . Memorandum To: Janet, JP Morgan From: Harry Beller WcAn Date: May 4, 2909 Re: Jeffrey Epgein Account # Please wire Five Hundred O50,0 0 0) from the above account to: We4.FarV.Bank ..420.Mentgomery 41reet -San Francisco, CA 94104 ARAI! For credit to:
Zorro Development Corporation
Account • ••••••••••••••••••••••A • ID:03619FEFE3793AF614120092:38:41PM [Central Daylight Time] DNIS:695870046CSID: User:03IPE_CEOW11Pg1d2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058307 EFTA01579149
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579149.pdf
EFTA01588114
Dataset 10
2008-10-31
2p
84w
From:
Harry Beller eL(
To:
Francisco, JP Morgan 7,
…E. EPSTEIN Memorandum To: Francisco, JP Morgan 7, From: Harry Beller eL( Date: October 31, 2008 Re: Jeffrey Epstein Account # Please wire Seventy Fifty Thousand ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to:
Zorro Development Corporation
Account # EFTA01588114 10:036490ACIEA0E57 10131/2008 9:19:11 AM [Central Daylight Time] MIS:- 695870046 CSID:212 750 2408 llser:036PB_CEOIMM_1 Pg 1 of 1 EFTA01588115
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588114.pdf
EFTA01482973
Dataset 10
2008-10-01
1p
237w
…Balance 10/01 Beginning Balance 1,276,816.76 10/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 1002B1Qgc06C004100 (150,000.00) 1,126,816.76 Trn: 0636000276Es 10/02 Fedwire Debit Via: Wells Fargo NA/121000248 NC:
Zorro Development Corporation
(100,000.00) 1,026,816.76 'mad: 1002B1Qgc07C003151 Trn: 0381200276Es 10/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (50,000.00) 976,816.76 Stumref: Bene:Black Srebnick Komapan & Stumpf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482973.pdf
EFTA01588400
Dataset 10
2008-06-27
2p
78w
From:
Ilarry Beller
To:
Francisco, jP Morgan
…001 /001 JEFFREY E. EPSTEIN Memorandum To: Francisco, jP Morgan From: Ilarry Beller Date: June 27, 2008 Re: Jeffrey Epstein Account ## )1elelle*********;N******************is************************-- ****** Please wire Seventy Five Thousand ($75,909) from the above account to: Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104 ABA # For credit to:
Zorro Development Corporation
Account 7',1 EFTA01588400 10:0344864031502EB 61271200811:11:41 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFL1MM Pg 1 of 1 EFTA01588401
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588400.pdf
EFTA01482666
Dataset 10
2005-12-01
1p
187w
…B-3 ST THOMAS. USVI 00802 IMAD: Dec 13 Fedwire Debit $75,000.00 $331,776.75 VIA: WELLS FARGO NA NC:
ZORRO DEVELOPMENT CORPORATION
IMAD. Dec 14 Fedwire Credit $1,000,000.00 $1,331,776.75 VIA MELLON BANK N.A.-DUE FROM BK M IWO. FINANCIAL TRUST COMPANY INC ST THOMAS VI REF: CHASE NYUCTRiBNF=JEFFREY E EP STEIN NEW YORK NY MAa RFI3=O/8 MELLON BANK BBINTIME 114:58 IMAD: Dec 14 Fedwire Debit $200,000.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482666.pdf
EFTA01580558
Dataset 10
2012-09-19
1p
80w
From:
Harry Beller
To:
Janet, JP Morgan
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 19, 2012 Re: Jeffrey Epstein Account # ***•***** ***** ***********•*** ************* *************************** ** Please wire Seventy Five Thousand Dollars (S75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For crcdit to:
Zorro Development Corporation
Account # ID: 036209195239578 DATE: 09/19/2012 2O.10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059913 EFTA01580558
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580558.pdf
EFTA01124527
Dataset 9
2014-04-14
3p
912w
…Boltz Project Manager Advanced Communications and Electronics, Inc. r -s-res treu EFTA01124527 INVOICE ► A d v a n c e d gr Communications & Electronics, Inc. it._< Invoice No: 166209 NM 87106 Date: 3/31/2014 2417 Baylor Drive SE Albuquerque, P: 505.244-3321 F: 505- 244- 3675 Account No: ZORRO Ship To:
Zorro Development Corporation
Bill To:
Zorro Development Corporation
49 Zorro Ranch Road 49 Zorro Ranch Road Stanley, NM 87056 Stanley, NM 87056 Payment Terms …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124527.pdf
EFTA01286194
Dataset 10
5p
1,460w
…00 ) 2.790.909.23 REF 15511181 FUNDS TRANSFER TO DEP 42953758 FROM 06-03 it Outgoing Money Trent' (150,000.00 ) 2.640.909.23 TO WELLS FARGO BANK. NA AC 86
ZORRO DEVELOPMENT CORPORATION
06-03 # Outgoing Money Trust (200.000.00 1 2.440.909.23 TO WELLS FARGO BANK. NA NC 02 WE LLC 06-03 I/Outgoing Money Tmsf (10.000.00 ) 2.430.909.23 TO FIRS173ANK PUERTO RICO AC 759 MICHELLE'S TRANSPORTCO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286194.pdf
EFTA01579656
Dataset 10
2008-03-10
1p
77w
From:
Harry Beller
To:
Francisco, JP Morgan
…JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March 10, 2008 Re: Jeffrey Eli a Account above account to: Please wire Fifty Thousand Dollars only ($50,000) from the Wells Fargo Bank San Francisco, CA 941 ABA- For credit to:
Zorro Development Corporation
Account IMMI ID:0344713543F9E42D11012008 2:20:39 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB CEOTUMA1Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058845 EFTA01579656
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579656.pdf
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