Epstein File EFTA02473158: Zorro Ranch (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02473158: Zorro Ranch (DS11)

CorrespondenceDate unavailableEFTA024731581 keyword hits

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Email dated April 18, 2018, from Zorro Ranch management regarding a personal loan request from Carlos, with the property (land only) valued at $75,000. The correspondence is sent from Zorro Management LLC at 49 Zorro Ranch Road, Stanley, NM 87056, and includes an attached loan request document.

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Zorro Ranch

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Excerpt 1

Subject: Re: ZM_CD_PERSONAL_LOAN_041718 Morning His property (land only) -=75,000 Zorro Management LLC 49 **Zorro** **Ranch** Rd Stanley, NM R=nch Manager

Excerpt 2

=/div> On Tue, Apr 1=, 2018 at 10:30 AM, **Zorro** **Ranch** > >=wrote: Good Morning&nb=p; Attached a request for a personal loan from Carlos.

Excerpt 3

**Ranch** Road Stanley, NM 87056 Ranch=Manager Tel: Fax: zorro.office@gmail.com 1 EFTA_R1_01585442 EFTA02473158 = please note The information contained in