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2,809 results for “
"Zorro Development"
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EFTA01767323
Dataset 10
2012-07-10
2p
204w
Subject:
Re: Zorro
From:
Zorro Development
To:
Jeffrey Epstein
From:
Zorro Development
Sent: Tuesday, July 10, 2012 11:35 AM To: Jeffrey Epstein Subject: Re: Zorro Ok 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph On Jul 10, 24 Heisei, at 7:29 AM, Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» wrote: yes„ of course. lets meet at 815 today„ i still have not gotten the list of equiptment for sale?? On Tue, Jul 10, 2012 at 6:47 AM, Zorro Develo ment < wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767323.pdf
EFTA02011419
Dataset 10
2012-07-10
2p
203w
Subject:
Re: Zorro Canvas
From:
Zorro Development
To:
'on mail.com '
[email protected]
] Jeffrey Epsteinbeevacation©gmail.com]
To: 'on mail.com '
[email protected]
] Jeffrey Epsteinbeevacation©gmail.com] Cc: From:
Zorro Development
Sent: Tue 7/10/2012 11:34:15 AM Subject: Re: Zorro Canvas Ok will do tomes USVI 00802 Ph On Jul 10, 24 Heisei, at 7:28 AM, Jefitey Epstein
[email protected]
> wrote: ok, talk to frame was supposed to have been made On Tue, Jul 10, 2012 at 7:08 AM,
Zorro Development
< wrote: There is a unframed canvas in cross room…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011419.pdf
EFTA01373695
Dataset 10
2017-03-28
1p
215w
Subject:
Fw:
Zorro Development
Corp. has been changed to an Inactive Prospect in DB Force III
From:
Stewart Oldfield
To:
Cynthia Rodriguez
…9:41:43 AM To: Cynthia Rodriguez Subject: Fw:
Zorro Development
Corp. has been changed to an Inactive Prospect in DB Force III classification: For Internal use only Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel: mobile: Email: Securities offered through Deutsche Bank Securities Inc. Original message From: Relational Junction [mailto: Sent: Tuesday, March 28, 2017 05:0 AM To: Stewart Oldfield Subject:
Zorro Development
corp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373695.pdf
EFTA01373784
Dataset 10
2017-03-28
1p
288w
Subject:
RE:
Zorro Development
Corp has been changed to an Inactive Prospect in D8 Force [I)
From:
Cynthia Rodriguez
To:
Stewart 0ldfield
…0ldfield Subject: RE:
Zorro Development
Corp has been changed to an Inactive Prospect in D8 Force [I) classification: For internal use only All set. They're active :) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth management 345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email original Message From: Stewart Oldfield Sent: Tuesday, March 28, 2017 9:42 AM To: Cynthia Rodriguez Subject: Fw:
Zorro Development
Corp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373784.pdf
EFTA01453952
Dataset 10
2014-04-28
1p
133w
Subject:
Re:
Zorro Development
Corp. - Check Book order II)
From:
Amanda Kirby
To:
Kapil Navani Paul Morris
From: Amanda Kirby Sent: 4/28/2014 11:00:06 AM To: Kapil Navani Paul Morris CC: PWM A0G Subject: Re:
Zorro Development
Corp. - Check Book order II) Classification: For internal use only Hi, No need for a checkbook binder. Original Message From: Kapil Navani Sent: 04/28/2014 08:14 PM ZESB To: Amanda Kirby; Paul Morris Cc: PWM AOG Subject:
Zorro Development
Corp. - Check Book order [17 Classification: For internal use only Hello, Could you please confirm that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453952.pdf
EFTA01468541
Dataset 10
2014-04-25
1p
97w
Subject:
Re: Fw: New Banking Account:-
Zorro Development
Corp acciIIIIIIII [II
From:
Shivani Kacholia <
[email protected]
>
To:
Gaurav Bhargava >,
Subject: Re: Fw: New Banking Account:-
Zorro Development
Corp acciIIIIIIII [II From: Shivani Kacholia <
[email protected]
> Date: Fri, 25 Apr 2014 15:17:26 -0400 To: Gaurav Bhargava >, Amanda Kirby < Paul Morris < Cc: Manish-m Gupta >, PWM AOG <pwm.aog .com> Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. 42955542 Checking without Interest 44131133 Money Market Deposit Account Thanks & Regards, Shivani Kacholia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468541.pdf
EFTA01419217
Dataset 10
2017-03-28
1p
280w
Subject:
RE: Zorro Deve d to an Inactive Prospect in DB Force [I]
From:
Cynthia Rodriguez
To:
Stewart Oldfield <
…Rodriguez Subject: Fw:
Zorro Development
Corp. has been changed to an Inactive Prospect in DB Force [I] Classification: For Internal Use Only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avo mio. Now York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. Original Message From: Relational Junction [mailto:
[email protected]
] Sent: Tuesday, March 28, 2017 05:07 AM To: Stewart Oldfield Subject:
Zorro Development
Corp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419217.pdf
EFTA02074718
Dataset 10
2015-08-11
1p
138w
Subject:
Re: Does JE have a gym at Zorro?
From:
Lesley Groff
To:
Zorro Development Jeffrey[zorro.office©gmail.com]
To:
Zorro Development
Jeffrey[zorro.office©gmail.com] Cc:
Zorro Development
Jeffrey[
[email protected]
] From: Lesley Groff Sent Tue 8/11/2015 10:22:47 PM Subject: Re: Does JE have a gym at Zorro? Very good! thank you! On Aug 11, 2015, at 5:38 PM, Zorro <
[email protected]
> wrote: > Yes Zorro has a gym > Santa Fe would be the nearest gym 1 hour away* > Sent from my iPhone » On Aug 11, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074718.pdf
EFTA01419051
Dataset 10
2017-03-28
1p
208w
Subject:
Fw:
Zorro Development
Corp. has been changed to an Inactive Prospect in DB Force [I]
From:
Stewart Oldfield <
To:
Cynthia Rodrigue
Subject: Fw:
Zorro Development
Corp. has been changed to an Inactive Prospect in DB Force [I] From: Stewart Oldfield < Date: Tue, 28 Mar 20 • • - To: Cynthia Rodrigue Classification: For Internal Use Only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ew York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. Original Message From: Relational Junction [mailto:
[email protected]
] Sent: Tuesday, March 28, 2017 05:07…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419051.pdf
EFTA01377089
Dataset 10
2017-03-28
1p
145w
Subject:
Zorro Development
Corp. has been changed to an Inactive Prospect in DB Force
From:
Relational Junction
…Sent: 3/28/2017 7:07:58 AM To: Subject:
Zorro Development
Corp. has been changed to an Inactive Prospect in DB Force All the Accounts associated to
zorro Development
corp. are now closed. Because there are no open accounts,
Zorro Development
Corp. has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate
zorro Development
corp.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377089.pdf
EFTA01974422
Dataset 10
2013-04-28
1p
83w
Subject:
Zorro_Development
_Update_042813
From:
Zorro Ranch
To:
Jeffrey Epsteinueevacationggmailcom]; brice gordo
…Epsteinueevacationggmailcom]; brice gordo From: Zorro Ranch Sent Sun 4/28/2013 10:10:58 PM Subject:
Zorro_Development
_Update_042813
Zorro Development
Corp docx Good Afternoon, As requesteda breakdown of the major items we all discussed. Reference the employment of another person instead ofa ofa landscaping company, Brice wouldlike to have a chat with you about this, he has a number ofideas that may solve quite afew problems Safe travels Warmest regards
Zorro Development
Corp 49 Zorro Ranch Road Stanley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974422.pdf
EFTA01904214
Dataset 10
1p
140w
Subject:
Re: Zorro
From:
Jeffrey Epstein
To:
Zorro Developmen
…Jeffrey Epstein Sent Tue 2112/2013 12:39:01 PM Subject: Re: Zorro will discusss scheudle with him at 9 On Tue, Feb 12, 2013 at 6:35 AM,
Zorro Development
<zorro.office®gmail.com> wrote: Good Morning Brice is planning to leave for the Ranch around Feb 25 K Sent from my iPhone The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904214.pdf
EFTA01424339
Dataset 10
2017-03-28
1p
61w
Subject:
Automatic reply:
Zorro Development
Corp. has been changed to an
From:
Stewart Oldfield
To:
Zev Chopp <
[email protected]
>
Subject: Automatic reply:
Zorro Development
Corp. has been changed to an Inactive Prospect in DB Force From: Stewart Oldfield Date: Tue, 28 Mar 2017 07:24:14 -0400 To: Zev Chopp <
[email protected]
> Please note that I will be out of the office until Friday March 31st and may not have consistent access to email. For immediate assistance, please contact Cynthia Rodriguez Thanks EFTA01424339
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424339.pdf
EFTA01974902
Dataset 10
2013-04-29
1p
181w
Subject:
Re:
Zorro_Development
_Update_042813
From:
Jeffrey Epstein
To:
Zorro Ranc
…AM Subject: Re:
Zorro_Development
_Update_042813 send me brice phone number On Sun, Apr 28, 2013 at 3:10 PM, Zorro Ranch wrote: Good Afternoon, As requesteda breakdown ofthe major items we all discussed. Reference the employment of another person instead ofa ofa landscaping company, Brice wouldlike to have a chat with you about this, he has a number ofideas that may solve quite afew problems Safe travels Warmest regards Karen
Zorro Development
Corp 49 Zorro Ranch Road Stanley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974902.pdf
EFTA02058990
Dataset 10
2016-02-23
1p
269w
Subject:
Re: March 3/4 Zorro?
From:
Zorro Ranch
To: Cc:
Zorro Development
Jeffrey[
[email protected]
]; Larry Visoski Larry From: Zorro Ranch Sent: Tue 2/23/2016 3:29:43 PM Subject: Re: March 3/4 Zorro? Thank you both for your warm thoughts Sent from my iPhone > On Feb 23, 2016, at 5:16 AM, <a wrote: > > oh no!! I'm so sorry to hear_my best to Karen and her sister....I will mark these dates in Jeffrey's calendar. > >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058990.pdf
EFTA02059500
Dataset 10
2016-02-23
1p
187w
Subject:
Re: March 3/4 Zorro?
From:
Zorro Ranch
To:
Lesley Gro
To: Lesley Gro Cc:
Zorro Development
Jeffre J; Larry Visoski Larry From: Zorro Ranch Sent Tue 2/23/2016 3:47:29 AM Subject: Re: March 3/4 Zorro? Hi Lesley Sorry for the late reply we have had a lot going on today The 5 th was the date The Boss indicated he would be back Please note Karen will be traveling back to New Zealand 24 th Feb Wednesday afternoon Returning 5 th of March Her sister partner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059500.pdf
EFTA01949150
Dataset 10
2013-10-28
3p
419w
Subject:
Zorro Work for Ion
From:
Zorro Ranch <zorro.officcagmail.com>
To:
• eevacationftmailcom]
…in NY. > I also left you a vm earlier but not sure whether you received. I know cell reception is not great on the ranch. > Thank you :) MM.
Zorro Development
Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager EFTA_R1_00414105 EFTA01949151 Fax:
[email protected]
CDC EMAIL ION 102813.pdf> =M.
Zorro Development
Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Mana er Tel: Fax:
[email protected]
EFTA_R1_00414106 EFTA01949152
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949150.pdf
EFTA02120179
Dataset 10
2013-11-16
2p
217w
Subject:
Fwd: From at Zorro re paris painting
From:
Jeffrey Epstein leevacationegmail com>
To:
Jeffrey[ Zorro Development
To: Jeffrey[
Zorro Development
Jeffre From: Sent a :55 PM Subject: Fwd: From at Zorro re paris painting Hi see below from JE Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein leevacationegmail com> Date: November 16, 2013, 8:27:19 AM EST To Subject: Re: Fro at Zorro re paris painting out of crate? On Sat, Nov 16, 2013 at 7:29 AM wrote: Well sorry to say the painting is to heavy for us to move up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120179.pdf
EFTA01869707
Dataset 10
2011-04-07
4p
415w
Subject:
Zorro Cattle
From:
Richard Kahn
To:
jeevacationeamaitcom[jeevacationepgmail.com]
…Fri 4/8/2011 3:30:59 PM Subject: Zorro Cattle arc taking position that you are aware cost is more than 800 per is it ok to send 15k instead of the 12k we discussed? Begin forwarded message: From:
Zorro Development
Date: April 7, 2011 3 19 46 PM EDT To: Richard Kahn Subject: Re: Wire-Transfer Information-4-1-11 Hi Rich This is a live auction JE knew price could go up or down nothing is set…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869707.pdf
EFTA02317261
Dataset 11
2p
108w
Subject:
Re: Zorro- Cell-Numbers-11-2-10
From:
Zorro Ranch c >>
To:
Zorro Ranch
…Mail Warmest regards Forwarded messa e From: Zorro Ranch c >> Date: Tue, Nov 2, 2010 at 3:14 PM Subject: Zorro- Cell-Numbers-11.2-10 To: Cc: Bella Klein Dana IMINflai r, Emad Hanna >, Gmax , Wendy Martinez Una Pascal To All, Please note the attached changes to the cell phones at
Zorro Development
. If there are any questions or conerns please call Warmest regards EFTA_R1_01219161 EFTA02317261 > <TELEPHONE NUMBERS.xlsx> 2 EFTA_R1_01219162 EFTA02317262
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317261.pdf
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