Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for Zorro Management, LLC, identifying Jeffrey E. Epstein as the sole member and owner. It was signed by Jeffrey Epstein on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DI3-SDNY-0031361, SDNY_GM 00177545
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | ownership | ZORRO MANAGEMENT, LLC | Jeffrey Epstein is the sole member of Zorro Management, LLC, owning 25% or more of the equity interests. |
Notable Quotes 2
JEFFREY E. EPSTEIN, SOLE MEMBER
ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY
Public Knowledge
- Context
- As part of the House Oversight investigation, any document involving Jeffrey Epstein is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
ZORRO MANAGEMENT, LLC
Locations 3
61D0 RED HOOK QUARTER, B.3, ST. THOMAS, USVI 00802USVIU.S.
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of Zorro Management, LLC for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member and beneficial owner of Zorro Management, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01345175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.578338
- DOJ Source
- View on DOJ