Certification of beneficial owner for Zorro Management, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner.
documents/vol00010-efta01362474-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Bred Gillin"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Zorro Management, LLC"],"reference_numbers":["DB-SDNY-0051895","SDNY_GM_00198079","EFTA01362474"]}