Case File
efta-efta01997080DOJ Data Set 10CorrespondenceEFTA Document EFTA01997080
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DOJ Data Set 10
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efta-efta01997080
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To:
jeevacation©[email protected]: Jeffrey epsteinueevacatiomagmail.comj
From:
Zorro Ranch
Sent
Tue 2/28/2012 9:24:17 PM
Subject: Re: ZDC_OFELIA BACKGROUND_CHECK_022812
Good afternoon,
Just wanting to cover all the bases, in the past there has been background checks on all
salary workers at Zorro and some hourly workers depending where they work. I do not think
there will be any issues, considering whom Ofelia has been working for, but I wanted to be
consistent and you never know.
Please advise
Thank you
Warmest regards
Karen
On Tue, Feb 28, 2012 at 3:16 PM, Jeffrey epstein leevacationagmail.com> wrote:
Talk to me
Sorry for all the typos .Sent from my iPhone
On Feb 28, 2012, at 10:58 AM, Zorro Ranch
wrote:
Good afternoon,
Confirming that we should move forward with a background check for Ofelia,
this will take approxmnetly 2 weeks to complete
Please advise
Thank you
Warmest regards
Karen
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Ranch Mona er
MM.
EFTA_R1_00492180
EFTA01997080
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Ranch Manager
EFTA_R1_00492181
EFTA01997081
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