Ohio trust, EIN 13-7013884, holds title to Zorro Ranch
TrustsEpstein entity
598 documents name it
The vehicle that actually holds title to the New Mexico ranch, and the one the federal, state and BLM leases are written in. The table calls it a grantor trust with no income whose property tax flows through to Jeffrey Epstein personally.
| Holds | Title to Zorro Ranch, and the BLM, state and federal leases |
|---|---|
| Tax treatment, as stated | Grantor trust, no income; property tax flows through to Jeffrey Epstein's own return |
| Source | A master tax-structure table in the corpus (EFTA01118590), listing every entity by type, state, taxpayer identification number, fiscal year end, ownership and purpose. |
Showing the first 60 of 598. 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 |
|---|---|---|
| EFTA00030804 | 8 | From: To:' Subject: FW: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc) Date: Fri, 13 Mar 2020 16:43:09 +0000 Attachments: GM2791_(Expir... |
| EFTA00065856 | 9 | From: To: Subject: RE: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc) Date: Fri, 13 Mar 2020 17:15:18 +0000 Inline-Images: image001.jp... |
| EFTA00090639 | 9 | ...DNY-00027076 - 9/29/2006 1/31/2013 Savings JPM-SDNY-00027847 JPM-SDNY-00027848 - Zorro Trust 4/30/2010 12/31/2013 JPM-SDNY-00028369 3. "JE DM" Accounts New York Strategy Group, LLC - Business JPM-SDNY-000... |
| EFTA00096342 | modified | ...JPM-SDNY-00054753 Il l The Haze Trust - Savings JPM-SDNY-00054754 Zorro Trust JPM-SDNY-00054755 3. "JE DM" Accounts Darren K Indyke PLLC JPM-SDNY-00054756 Darr... |
| EFTA00101481 | 9 | ...UMENT: Power-of-Attorney, John J. Kelly; Affidavit,Jeffrcy E. FILE NO: #8793 Epstein. Trustee for Zorro Trust. MISCELLANEOUS INSTRUMENT: FILE NO: MISCELISHROUS INSTRUMENT: FILE NO: MISCELLANEOUS INSTRUMENT: FILE NO: COMMITS: EFTA... |
| EFTA00151209 | 9 | ...The 2017 Caterpillar Trust Gratitude America Ltd Forums LC Hyperion Air Inc Zorro Trust HBRK Associates Inc I Correct COM LLC Black Family Partners LP Hyperion Air LLC JEGE LLC... |
| EFTA00159483 | 9 | ...visit. 17 Q. Okay. Are you aware of a corporation named 18 the Zorro Trust? 19 A. I've heard the name. 20 Q. And is that something that... |
| EFTA00181380 | modified | ...Ranch Central. 12 A. Before, before. What year did he run for 13 O. Ever hear of a trust - Zorro Trust? 13 president? 14 A. No. 14 O. 2007. 15 O... |
| EFTA00212012 | 9 | ...ein Some interesting facts that should be passed on to the investigative agent on the Epstein case. I will also copy I. Zorro Trust (belonging to Epstein), won an $80 million lottery ticket in NMexico 2. Zorro ranch belonging to Epstein sits close to... |
| EFTA00285821 | 9 | SPECIAL WARRANTY DEED Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1, 1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an addr... |
| EFTA00285824 | 9 | ...1/4 EXCEPTING from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, . #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386... |
| EFTA00296195 | 9 | ...f the admissible evidence; protected by privacy rights 08377-08378 10/02/2009 Zorro Trust research info. Work product; attorney/client privilege; I 108 EFTA00296238 Privilege Log — Dated 2-23-201... |
| EFTA00298500 | 9 | ...eck one) hamlilt Wins Cianniiiii D Individual El Corporation 1. OWNER OF RECORD (Seller) Name: Zorro Trust Name: Phone: Home M Cell... |
| EFTA00299009 | 9 | ...1/4 EXCEPTING from Tract 1, Tract 2, and Tract 3: The real property shown as "Tract A" as shown on the plat survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998, in Plat Book 386... |
| EFTA00299901 | 9 | ...anch, LLC Organizational File (Gave to Darren ON APRIL 21, 2010-GAVE BACK on July 9, 2010- some folders are missing' 9. Zorro Trust Agreement 10. Articles of Organization 11. Operating Agreement 12. Franchise Tax Report EFTA00299922 13. Invoice for... |
| EFTA00299927 | 9 | ...anch, LLC Organizational File (Gave to Darren ON APRIL 21, 2010-GAVE BACK on July 9, 2010-some folders are missing} 10. Zorro Trust Agreement 11. Articles of Organization 12. Operating Agreement 13. Franchise Tax Report 14. Invoice for Statutory Repre... |
| EFTA00300471 | 9 | ...ed as follows: SUBDIVISION SEC. TWP. AGE. ACRES See Attached Exhibit A Lessee , Zorro Trust Lessee Lessee Lessee County of State of Sub... |
| EFTA00300474 | 9 | ...escribed as follows: SUBDIVISION SEC. TWP. RCE. ACRES See Attached Exhibit A Lessec, Zorro Trust Lessee I "'Wire Lessee County of State of Subscribed a... |
| EFTA00310047 | modified | ...of the admissible evidence; protected by privacy rights 08377-08378 10/02/2009 Bradley J. Paul Cassell Zorro Trust research info. Work product; attorney/client privilege; 108 EFTA00310155 Privilege Log — Dated 2-23-2011... |
| EFTA00310248 | 9 | ...KNOW ALL MEN BY THESE PRESENTS: This agreement is entered into this day of 20 between Zorro Trust as Assignor and Cypress, Inc., a Virgin Islands corporation of 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas,... |
| EFTA00310852 | 9 | ...nd Visoski are owners, as tenants-in-common, of the real property known as "Tract A" as shown on the plat of survey for Zorro Trust prepared by Timothy Ray Oden, N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998 as Document No. 1... |
| EFTA00310880 | 9 | ..., Suite 15/16, St. Thomas, USVI 00802 (the "Assignee"), the receipt and sufficiency of which are hereby acknowledged by ZORRO TRUST, an Ohio Trust created pursuant to a Trust Agreement dated March 1, 1993 (the "Assignor"), the Assignor does hereby ass... |
| EFTA00310887 | 9 | ...s Parkway NE Ste. 1000 Albuquer ue, NM 87110 Tel No. Dear Mr. Gordon: In connection with the transfer of Zorro Ranch by Zorro Trust to Cypress, Inc., I have enclosed the following: 1. Special Warranty Deed - One executed and notarized original 2. Zorr... |
| EFTA00312906 | 9 | ...ary 5, 2013 (the "Effective Date"), for good and valuable consideration, the receipt of which is hereby acknowledged by ZORRO TRUST, having an address at 49 Zorro Ranch Road, Stanley, NM 87506 (the "Assignor"), from CYPRESS, INC., a United States Virg... |
| EFTA00315562 | 9 | ASSIGNMENT For good and valuable consideration, the receipt and sufficiency of which are acknowledged, Zorro Trust uta March 1, 1993, as amended ("Assignor"), assigns and transfers to Cypress, Inc., a Virgin Islands corporation ("Assi... |
| EFTA00315615 | 9 | SPECIAL WARRANTY DEED Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1, 1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an addr... |
| EFTA00315624 | 9 | ...2006 by and between the State of New Mexico, acting by and through its Commissioner of blic Lands, "Grantor", Zorro Trust whose address is 457 Madison Ave.. New York. NY 10022 Grantee; WITNESSETB: That Grantor, for and in consideration of th... |
| EFTA00396378 | 9 | From: Lesley Groff To: Jeanne Brennan < Cc: Darren Indyke 4 Subject: From Darren-Assignment/Zorro Trust/Cypress, Inc. Date: Tue, 05 Feb 2013 17:44:21 +0000 Attachments: SICMBT_C25313020513210.pdf Hi Jeanne...Rich will be se... |
| EFTA00421507 | 9 | From: Darren Indyke <MMia> To: Subject: Fwd: PRIVILEGED AND CONFIDENTIAL: Zorro Trust Grazing Leases and Water Rights Date: Tue, 17 Jan 2012 15:21:32 +0000 Attachments: 2268777.pdf Please print email and a... |
| EFTA00422456 | 9 | ...ge. Fed Ex Tracking # 7978 6263 6970. I will be scanning some more docs for you today re the transfer of Zorro Ranch by Zorro Trust to Cypress....thanks, Lesley EFTA00422456 |
| EFTA00594967 | 9 | ..... 12504 Zorro Development Corp. 24.893.55 628.852.86 Deposit 12/17/2012 Zorro Trust To close Zen_ 14005 Zorro Trust 18.811.47 645,684... |
| EFTA00595257 | 9 | ...ue, New Mexico 87199.4716 a Phone ( 5) 1356-649B Fax (505) 856-6501 M4 License S WD-1472 June 11, 2005 Mr. Brice Gordon Zorro Trust 49 Zorro Ranch Rd. Stanley, NM 070569 Re.: Pump Installation teen, ces 0/C (phlog... |
| EFTA00600745 | 9 | ...12504 Zorro -75.000.00 539.199.32 Check 1/10200 Wire Zorro Trust 14005 T... -50800.00 489.199.32 Check 1/10200... |
| EFTA00602835 | modified | ...admissible evidence; protected by privacy rights 08377-08378 10/02/2009 Bradley J. Paul Cassell Zorro Trust research info. Work product; attorney/client privilege; 108 EFTA00602942 Privilege Log — Dated 2-23-2011... |
| EFTA00622674 | 9 | ...1 75 Zorro Development 1 0.5 40.45 Zorro Trust 1.25 Total 28.25 320.25 100.75 1 0 0 763.61 EFTA0... |
| EFTA00630482 | 9 | ...18:52:23 +0000 Good Afternoon, David Gordon, fivm Sutin Thayer & Browne, who is working at changing the identitiesfrom Zorro Trust to Cypress Inc, will need to meet with Steve in reference to thefinal paper workfor the Grazing Lease so Steve may brin... |
| EFTA00672146 | 9 | ...00 of gifts to give without tax therefore no extension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust 0 Financial Ballistics Trust - we are waiting on direction from Erika g) KCAC LLC 6) 3... |
| EFTA00726167 | 9 | ...LLC NES, LLC New York Strategy Group, LLC Pain Reath Trust Ranch Lake II, Inc. Ranch Lake III, Inc. The CCU° Foundation Zorro Trust To reinforce what we discussed. Mere has not been any evidence that the• data on the tape has been used inappropriately... |
| EFTA00727255 | 9 | : 13407758108 S 1/ 10 8/27/ 1 10 FRI C9:40 GRAZING LICENSE The Zorro Trust (the "Owner") and Eddy L. Bums (the "Burns") agree: 1. Property. In consideration of value provided by Bums to Owner, O... |
| EFTA00727518 | 9 | ...... Account 11 37... 25006 - Amex -186,127.65 374,407.00 Check 11/17/2010 Wire Zorro Trust 14005 • Zorro -58,000.00 319407.00 Check 11/17/2010 Wir... |
| EFTA00730694 | 9 | ...ment To: 122537 STATE OF NEW MEXICO ZORRO TRUST COMMISSIONER OP PUBLIC LANDS... |
| EFTA00731369 | 9 | ...an Express 3727-6863... Account # 3727-686332-61005 -186,127.65 374.40730 Check 11/17/2010 Zorro Trust -58,000.00 316407.00 Check 11/17/2010 Washo... |
| EFTA00746818 | 9 | ...ican Expre Account #1.11.11. -186,127.65 374.40700 Check 11/17/2010 Zorro Trust -58,000.00 316.407.00 Check 11/17/2010 Washoe... |
| EFTA01105964 | 9 | ...of the admissible evidence; protected by privacy rights 08377-08378 10/02/2009 Bradley J. Paul Cassell Zorro Trust research info. Work product; attorney/client privilege; 108 EFTA01106072 Privilege Log — Dated 2-23-2011... |
| EFTA01110271 | modified | ...Ranch Central. 12 A. Before, before. What year did he run for 13 Q. Ever hear of a trust - Zorro Trust? 13 president? 14 A. No. 14 Q. 2007. 15 O... |
| EFTA01110326 | 9 | ...Yes. I mean, I don't even remember where I 23 second? 23 heard Zorro Trust. I have no definition of it, but I 24 MR. EDWARDS: Sure. 24 know the name... |
| EFTA01118590 | 9 | ...S-Corp N/A 85.0409324 31-Dec JE Pays all operating expenses and cap improve Zorro Trust Trust Ohio 13-7013884 31-Dec JE Grantor trust - no income Pays P... |
| EFTA01118648 | 9 | ...- must deal with JEE Loan Payable 4,273,011 & DKI Loan Receivable 1,135,000 c) Freedom Air - once Bell 407 is sold? d) Zorro Trust - used to hold title to Zorro - dose once leases are transferred e) COUQ - Cash 191 f) Epstein Interests - Cash 111,000... |
| EFTA01118969 | 9 | ...31,385.93 2/132012 2/17/2012 2/172012 American Eta ress 3727686332-61005 Out» Stu lort Zorro Trust Account I!~ 4248 31 To dose Zorro Trust account 12/17/12 25006 - Amok 3727-686332-61 12504 • Zorro Development Corp 140... |
| EFTA01129575 | modified | ...admissible evidence; protected by privacy rights 08377-08378 10/02/2009 Bradley J. Paul Cassell Zorro Trust research info. Work product; attorney/client privilege; 108 EFTA01129683 Privilege Log — Dated 2-23-20... |
| EFTA01247021 | 9 | ...l Ranch Central. 12 A. Before. before. What year did he run for 13 O. Ever hear of a trust - Zorro Trust? 13 president? 14 A. No. 14 O. 2007. 15 O... |
| EFTA01296377 | 10 | ...ta Fe County sheriff returned Epstein campaign contributions. King gave back $15,000 that an Epstein company called The Zorro Trust had contributed to his campaign for attorney general. At the time, King said, "I don't think I've ever met him personal... |
| EFTA01296884 | 10 | ...ta Fe County sheriff returned Epstein campaign contributions. King gave back $15,000 that an Epstein company called The Zorro Trust had contributed to his campaign for attorney general. At the time, King said, "I don't think I've ever met him personal... |
| EFTA01304421 | 10 | ...eous 7.097 2.414 4,683 Does not include Zorro Trust paid property taxes of $111.237 in 2004 SDNY_GM_00172319 EFTA01304421 CONFI... |
| EFTA01305252 | 10 | ...xico State Land Office Assignment for W-301371 Dear Ms. Camacho, Enclosed is the approved copy of an assignment between Zorro Trust., as Assignor and Cypress Inc. as Assignee. If we can be of further assistance to you, please do not hesitate to contac... |
| EFTA01308282 | modified | ...neous 7,097 2.414 4.683 Does not include Zorro Trust pad property taxes of $111,237 in 2004 CONFIDENTIAL SONY_GM_00328967 EFTA_00201696 EFTA01308283 JEFFREY E. EPSTEIN 8 RE... |
| EFTA01482483 | 10 | ...0 $2,037,957.45 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA ACII 0007 0 DDA ACP AS REQUESTED TO ZORRO TRUST Apr 14 Fedwire Debit 850,000.00 81,987,057.45 VIA WELLS FARGO NM NC... |
| EFTA01482656 | 10 | ...OGCO1C002476 Nov08 Book Transfer 858,000.00 $1,006,222.55 NC: ZORRO TRUST NEW YORK NY 10022-6830 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/23 WALL STREET NEW YORK, NY Confidential... |
| EFTA01482884 | 10 | ...0007391 Rfb=O/B Mellon Bank Bbi=/Time/09:55 Imad: 1115D3Qci20C001939 Trn: 0152801319Ff 11/15 Book Transfer NC: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E -50,000.00 1,240,062.69 Epstein Tm: 0420100319E... |
| EFTA01482981 | 10 | ...100,000.00 849,007.87 Trn: 0637300310Es 11/05 Book Transfer NC: Zorro Trust New York NY 10022-6830 Tm: 0657900310Es 55,000.00 794... |