Epstein Index›Documents›EFTA01009446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01009446: Zorro Ranch (DS9)

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Email dated December 28, 2018, from Zorro Management LLC Ranch Manager to Richard Kahn and Una Pascal regarding a completed credit card request for King's Butane Corp in the amount of $8,810.00. The message is sent from 49 Zorro Ranch Road, Stanley, NM 87056.

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🔑 Evidence Keywords
Zorro Ranch

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: **Zorro**
Excerpt 2
**Ranch** Subject: ZM_CC_KINGS_8,810.00_122818 Date: December 28, 2018 at 4:31:37 PM EST To: Rich Kahn >, Una Pascal Good Evening Rich Attached completed
Excerpt 3
Credit Card Request for King's Butane Corp Warmest regards Zorro Management LLC 49 **Zorro** **Ranch** Road Stanley, NM 87056 Ranch Manager Tel: Fax.

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Source: U.S. Department of Justice

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