Property holding corporation
Companies and shell entitiesEpstein entitySubpoenaed or investigatedMoney documented
50 documents name it
Held Zorro Ranch, New Mexico.
| Value in the estate inventory | $17,760,284 as of 31 December 2019 |
|---|---|
| Holds | Zorro Ranch, Stanley, New Mexico |
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
49 Zorro Ranch Road, Stanley, NM 87056
Showing the first 49 of 50. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00018553 | 8 | ...with their own plans with respect to the Epstein property. Yesterday the state land commissioner revoked leases held by Cypress Inc. https://www.abqjournal.com/1362185/land-commissioner-voids-epsteins-nm-grazing-leases.html The linked news coverage quo... |
| EFTA00019183 | 8 | ...with their own plans with respect to the Epstein property. Yesterday the state land commissioner revoked leases held by Cypress Inc. https://www.abqjournal.com/1362185/land-commissioner-voids-epsteins-nm-grazing-leases.html The linked news coverage quo... |
| EFTA00080967 | 9 | ...with their own plans with respect to the Epstein property. Yesterday the state land commissioner revoked leases held by Cypress Inc. https://www.abqjournal.com/1362185/land-commissioner-voids-epsteins-nm-grazing-leases.html The linked news coverage quo... |
| EFTA00284691 | 9 | ...Date of Lam Repon: Fim report This Repot is for the Period haled June 30..2012 I) NANIE OF CORPORATION: Cypress Inc. a. Address: 6100 Red Hook Quarter B-3 St. Thomas USVI 00802 b. Dale of Incorporation: Novembet 22, 2011 c.... |
| EFTA00299927 | 9 | ...OUNDATION INC CORPORATE BINDER CDE INC CORPORATE BINDER FT REAL ESTATE INC CORPOR 11 L BINDER NAUTILUS CORPORATE BINDER CYPRESS INC. CORPORATE BINDER LESLIE H. WEXNER SALE OF NINE EAST 71ST STREET CORPORATION TO NES, LLC DRAWER FIVE: 22 Avenue Foch, PA... |
| EFTA00300471 | 9 | ...OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COMPLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc., A Virgin Islands Corporation whose address is: 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas (mailing address... |
| EFTA00300474 | 9 | ...OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COMPLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc., a Virgin Islands Corporation whose address is: 9100 Havensight, Port of Sale, Suite 15/16, St ;Thomas (mailing address... |
| EFTA00309241 | 9 | ...STRICT 1 SCOTT A. VERHINES, NEW MEXICO STATE ENGINEER Materials submitted by HydroGeologic Services, Inc., on behalf of Cypress Inc., identify an 12"- borehole (E-7871-S) to be plugged. Plugging services will be provided by HydroGeologic Services, Inc.... |
| EFTA00310887 | 9 | ...OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COMPLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc., A Virgin Islands Corporation whose address is: 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas (mailing address... |
| EFTA00420296 | 9 | ...t: reminder Date: Thu, 02 Feb 2012 14:39:37 +0000 reminder to give me more documents for the Transfer of Zorro Ranch to Cypress Inc. EFTA00420296 |
| EFTA00596785 | 9 | ...DATE: 06/04/2012 HOS JOB #: A1183 ATTN.: Casey Cook Bill To: Cypress Inc. Project: Zorro Ranch 8" Production Well Location: Zorro Ranch Stanley, NM TERMS: Net 30 Item... |
| EFTA00603477 | 9 | ...22,126 JEE - Paris (US $) 89,177 Thomas World Air LLC 57,579 Cypress Inc. 47,857 FT Real Estate 42,149 Maple Inc.... |
| EFTA00616937 | 9 | ..., N 716 NM License No. DRAFT 3 Phone Fax TO: Cypress Inc. DATE: 06/04/2012 HGS JOB #: A1183 ATTN.:... |
| EFTA00617222 | 9 | ...LLC 57,579 57,579 Cypress Inc. 47,857 47,... |
| EFTA00621739 | 9 | ...60,273- 60.273 Cypress Inc. 48.036... |
| EFTA00804108 | 9 | ...22,126 JEE - Paris (US $) 89,177 Thomas World Air LLC 57,579 Cypress Inc. 47,857 FT Real Estate 42,149 Maple Inc.... |
| EFTA00811479 | 9 | ...‘2?) 4,220 Cypress Inc. 3.807... |
| EFTA00811490 | 9 | ...67,608 67.606 Cypress Inc. 48,036... |
| EFTA00811497 | 9 | ...67,606 67.606 Cypress Inc. 48,036... |
| EFTA00811508 | 9 | ...60,273- 60.273 Cypress Inc. 48.036... |
| EFTA00811530 | 9 | ...54,621 54.621 Cypress Inc. 47,857 4... |
| EFTA00811552 | 9 | ...LLC 57,579 57,579 Cypress Inc. 47,857 47,... |
| EFTA00811649 | 9 | ...24,960 16,462' 35,422 Cypress Inc. 29,736... |
| EFTA00811666 | 9 | ...37,129 37,129 Cypress Inc. 29,736... |
| EFTA00811705 | 9 | ...37,129 37.129 Cypress Inc. 29,686... |
| EFTA00811866 | 9 | ...I 31,484 31,484 Cypress Inc. I 29.386... |
| EFTA00811897 | 9 | ...31,484 Maple Inc. 31,484 27.465 Cypress Inc. 27.465 26,796 JEGE Inc. 26,796 24.733 Michel1es Tr... |
| EFTA00811912 | 9 | ...I 30.484 30,484 Cypress Inc. I 27.465... |
| EFTA00811948 | 9 | ...20,155 20,155 Cypress Inc. 18.825... |
| EFTA01006474 | 9 | ...Hi Darren, We received a call from the fire service in Santa Fe, NM saying they needed access to some property owned by Cypress Inc. The contact's name is Dave Mazzulla dmazzulla@fs.fed.us 801-866-4253. EFTA01006474 Brett Geary WO,J3BVI - Cropped Logo... |
| EFTA01118143 | 9 | ...211,942 JEGE Inc. 203,308 203,308 Cypress Inc. 125,206 125,206 Hyperion Air LLC... |
| EFTA01118166 | 9 | ...82,930 Nautilus Inc. 72,920 72.920 Cypress Inc. 58,694 58,694 Thomas World Air LLC... |
| EFTA01118275 | 9 | ...E Inc. 99,120 99,120 Cypress Inc. 90,169 90,169 FT Real E... |
| EFTA01118648 | 9 | ...no income Pays Property Tax which flows thru JEE BLM/State /Federal leases in Zorro Trust name are being transferred to Cypress Inc. Zorro Ranch, LLC Single Member LLC-Iew Mexio 75-3099183 N/A N/A N/A JE formed 12... |
| EFTA01190348 | 9 | ...,454 Maple Inc. 3,169 3,169 Cypress Inc. 1,686 1,686 The JEE Life Ins... |
| EFTA01194336 | 9 | ...7,715 Maple Inc. 185 165 Cypress Inc. 1,536 1.536 Laurel Inc.... |
| EFTA01199989 | 9 | ...72,920 Thomas World Air LLC 59,448 59.448 Cypress Inc. 58,544 58,544 NES LLC... |
| EFTA01204104 | 9 | ...6,454 Maple Inc. 3,169 3.169 Cypress Inc. 1,686 1,686 The JEE Life Ins Trus... |
| EFTA01204597 | 9 | ...7,715 Maple Inc. 5,365 5,365 Cypress Inc. 1,538 1,536 Laurel Inc.... |
| EFTA01305252 | 10 | ...N THE COMMISSIONER OF PUBLIC LANDS, NEW MEXICO STATE LAND OFFICE, STATE OF NEW MEXICO, HEREINAFTER CALLED "LESSOR" AND: CYPRESS INC., A VIRGIN ISLANDS CORPORATION HEREINAFTER CALLED "LESSEE(S)", WHOSE ADDRESS OF RECORD IS: 49 ZORRO RANCH ROAD STANLEY,... |
| EFTA01456930 | 10 | ...lin: Employee of NES. LLC. Which is the LLC that runs the expenses associated with Mr. Epstein's NYC home. Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeffrey Epstein. Rolls Royce PLC: No relationship other than Mr. Epstein purchase... |
| EFTA01472507 | 10 | ...lls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeffrey Epstein. Rolls Royce PLC: No relationship other than Mr. Epstein purchase... |
| EFTA01472510 | 10 | ...lls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeffrey Epstein. Rolls Royce PLC: No relationship other than Mr. Epstein purchase... |
| EFTA01681865 | modified | ...First Bank of Puerto Je rc E stein 9 $1,025,000 Cypress Inc. holding company associated with Epstein's Rico New Mexican... |
| EFTA02711200 | 11 | ...5 Maple Inc. 165 165 Cypress Inc. 1,536 1,538 Laurel Inc.... |
| EFTA02810827 | disclosures | ...Figure 42: Transfers to Shell Companies from Epstein's Personal Account (#0438) Entity Amount Total #of Transactions Cypress Inc. $122,500.00 2 Forums LLC'93 $250,000.00 1 Freedom Air Petroleum LLC $25,000.00 1 FT Real Estate, Inc. $11,000.00 2... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0238-238-att31 - Exhibit 56 - Redacted.pdf | courtlistener | ...3 Page 82 of 161 Figure 42: Transfers to Shell Companies from Epstein’s Personal Account (#0438) Entity Amount Total Cypress Inc. Forums LLC193 Freedom Air Petroleum LLC FT Real Estate, Inc. Hyperion Air, Inc.194 Hyperion Air, LLC I-Correct Com LLC1... |
| usvi-v-jpmorgan/0238-238-att31 - Exhibit 56 - Redacted.pdf | courtlistener | ...igure 42: Transfers to Shell Companies from Epstein’s Personal Account (#0438) Entity Amount Total #of Transactions Cypress Inc. $122,500.00 2 Forums LLC193 $250,000.00 1 Freedom Air Petroleum LLC $25,000.00 1 FT Real Estate, Inc. $11,000.00... |
| yt-LxxqmDmC3bg | transcript | ...ranch and Zoro Development uh paid the bills, owned the cars, and did the operations. After that, uh, title was held by Cypress Inc. and Zuro Management paid the bills. >> Are you familiar with 2016 East 65th Street LLC? >> I believe that was the entit... |