Epstein File EFTA01960690: Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01960690: Zorro Ranch (DS10)

CorrespondenceDate unavailableEFTA019606901 keyword hits

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Email correspondence dated August 12, 2013, from Zorro Development Corp (located at 49 Zorro Ranch Road, Stanley, NM 87056) to Bella Klein and Rich Kahn regarding a credit card charge of $2,981.02. The message is signed by Karen, identified as Ranch Manager, and references backup documentation for Brice's credit card. Contact information for HBRK Associates Inc. at 575 Lexington Avenue, New York, is included.

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Zorro Ranch backup

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please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: **Zorro**

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**Ranch** Date: August 12, 2013 8:36:33 PM EDT To: Bella Klein , Rich Kahn Subject: ZDC_CVC_BG_APPLE_2,981.02_081213 Good Evening Bella, EFTA_R1_00435106

Excerpt 3

EFTA01960690 Attached Back Up for Brice's CC Warmest regards Karen -- Zorro Development Corp 49 **Zorro** **Ranch** Road Stanley, NM 87056 Ranch Manager Tel: