EFTA01305252Set 10
2012-08-20418p73,946w
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 ... entered into this' 16th day of December ., 2011 , between
Zorro Trust as Assignor and Cypress, Inc., a Virgin Islands corporation of 9100 Havensight, Port
of Sale, Suite 15/16, St. Thomas ... this 16th day of December
20 11 by Jeffery Epstein as President of Cypress, Inc., a Virgin Islands corporation.
(Name of Assignee) (Title of Officel, if applicable an Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA00310887Set 9
2011-12-19103p24,458w
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 ... result of the transfer of the Ranch property from Zorro Trust to Cypress, Inc.
Thank you for your assistance.
Sincerely,
aSc h—
Darren K Indyke
cc (w/out enclosures): Anne ... Epstein, Trustee of the Zorro Trust, an Ohio Trust
1993, as amended, grants to Cypress, Inc., a Virgin uta dated March 1,
Islands corporation, with an
address of 9100 Havensight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf
Transaction Number 201603170001214
Sending Bank Reference 0317153876013635
To Related Bank Reference
CYPRESS, INC
RED HOOK QTR 83 Received Amount 100,000.00 USD
ST THOMAS VI Credit Amount ... Charge Amount 15.00 USD
Originator Beneficiary
0035269691 7211096816
35269691 - JEFFREY EPSTEIN CYPRESS, INC
C/0 HBRK ASSOCIATES, INC RED HOOK QTR B3
575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS ... Transaction Number 201704040001676
Sending Bank Reference 0404410311011755
To Related Bank Reference
CYPRESS, INC
RED HOOK QTR 83 Received Amount 100,000.00 USD
ST THOMAS VI 00802 Credit Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273143.pdf
EFTA00284828Set 9
2013-06-3036p7,551w
CLOSING DATE EMPLOYER IDENTIFICATION NO. (FIN)
6/30/2013 12/31/2012 66-0776879
SECTION I
CORPORATION NAME Cypress. Inc.
ADDRESS OF MAIN OFFICE 13100 Red Nook Quarter, B3 St. Thomas, U.S. Virgin Islands ... CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICATION NO. (ON) 66-0776879
SECTION 1
CORPORATION NAME Cypress, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
MAILING ADDRESS ... Jeffrey E. EpsIan
PRINTED MT NAME ANDIASINAME PRINTED FIRST NAAAE AND LAST NAME
EFTA00284829
Cypress, Inc.
EIN it 66-0776879
BALANCE SHEET
As of December 31, 2012
PROPERTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf
EFTA00313152Set 9
2013-06-3036p7,376w
CLOSING DATE EMPLOYER IDENTIFICATION N IN
6/30/2013 12/31/2012 66-0776879
SECTION 1
CORPORATION NAME Cypress, Inc.
ADDRESS Of MAN OFFICE 8100 Red Hook Quarter, 83 St. Thomas, U.S. Virgin Islands ... CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICATION NO. (ENI 66-0776879
SECTION I
CORPORATION NAME Cypress, Inc.
PHYSICAL ADDRESS 8100 Red Hook Quarter, B4 St. Thomas)U.S. Virgin Islands 00802
MAILING ADDRESS ... EpNaM
PRINTED NEST NAME AND LAST NAME PMNIED FIRST NAME AND LAST NAME
EFTA00313153
Cypress, Inc.
EIN # 66.0776879
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL ASSETS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf
EFTA00525113Set 9
2016-01-0113p6,976w
SCOTT BLVD
(530) 221-0945 SANTA CLARA, CA 95054
FROM 1.5 S, TAKE THE CYPRESS AVENUE EXIT (677). TURN RIGHT ONTO (408) 844-0008
E. CYPRESS AVE. TURN RIGHT ... TOMAS EXPWY RAMP. MERGE ONTO
FROM I-5 N TOWARDS SACRAMENTO, TAKE THE CYPRESS AVE EXIT SAN TOMAS EXPY/C1344. TURN LEFT ONTO SCOTT BLVD.
(677). TURN LEFT ONTO E. CYPRESS ... SACRAMENTO. TAKE TRIMBLE RD BECOMES DE LA CRUZ BLVD. TURN SLIGHT RIGHT ONTO
THE CYPRESS AVE EXIT (677). TURN LEFT ONTO E. CYPRESS AVE. TURN CENTRAL EXPY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525113.pdf
EFTA00309073Set 9
2013-01-0710p2,427w
Albuquerque, NM 87109-4127
(505) 383-4000
January 7, 2013
ATTN: Mr. Brice Gordon
Cypress, Inc.
49 Zorro Rancho Road
Stanley, NM 87056
OSE Permit No. E-7871
Dear ... APPLICANT(S) (Required) Note: water-right owner must be listed as an applicant.
Name: Cypress, Inc. Name:
Contact or Agent: check here if Agent O Contact or Agent: check here ... many
Point of Diversion is on Land Owned by: Cypress, Inc.
Other description relating point of diversion to common landmarks, streets, or other:
9Z:1 'rid Z- 130 ZI01
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309073.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR,
Inc.; SOUTHERN TRUST COMPANY, INC.;
CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.;
AND JOHN AND JANE DOES,
DEFENDANTS.
SECOND AMENDED COMPLAINT
COMES NOW, the Government ... Secretary/Director, respectively.
Epstein was the sole owner of Southern Trust Company.
38. Defendant Cypress, Inc. is a Virgin Islands corporation that was formed and first
licensed in or about November ... Executors Indyke and Kahn were listed, respectively,
as Vice President/Secretary/Director and Treasurer/Director of Cypress, Inc. Cypress, Inc. owns
EFTA00161878
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00299927Set 9
2010-07-3026p3,868w
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 ... WELL K DRILLING & TESTING MEMO, OCT. 12, 2012
TRANSFER OF ZORRO RANCH TO CYPRESS, INC
Correspondence
Quit Claim Deed from JE to Cypress
Specialty Warranty Deed
Zorro Trust Assignment
Change ... Election
Maple I Trust
Maple II Trust
Annual Report, June 30, 2012
CYPRESS INC Organizational
Articles of Incorporation
Incorporators Consents
Bylaws
Subscription Agreement
Stock Certificate
Initial Consent of Directors
Initial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
EFTA01884360Set 10
2012-05-205p733w
5/20/2012 1:09:42 PM
Subject: Fwd: Request for Bids - Santa Fe County. NM - Cypress. Inc.
Forwarded message
From: BMG
Date: Sun, May 20, 2012 at 2:51 PM
Subject ... Request for Bids - Santa Fe County, NM - Cypress, Inc.
To: Jeffrey Epstein leevacation@gmail.com>
Single phase power already at sight therefore 100 gpm pump 6 inch casing
Anything bigger will require ... Subject: Fwd: Request for Bids - Santa Fe County, NM - Cypress, Inc.
To: Rich Kahn O>
as requested
Forwarded messa e
From: brice gordon
Date: Wed, May 9, 2 a :
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884360.pdf
EFTA00310880Set 9
1993-03-017p1,329w
December Ik 2011 (the "Effective Date"), for good and
valuable consideration provided by CYPRESS, INC., a United States Virgin Islands
corporation having an address at 9100 Havensight, Port of Sale ... that such person did execute the foregoing instrument for and as the
President of Cypress, Inc., the Assignee therein, and that by such person's signature
on the foregoing instrument ... Cypress, Inc. did execute the same.
Dated: December& 2011
Notary Public
HARRY I. BELLER
Notary Public, Stele of New York
No. 018E4 853924
Qualified in Rocklend CountyLy
Commission Expires
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310880.pdf
EFTA00309241Set 9
2013-03-3111p2,704w
Well Number) for well to be plugged: 2-7871-S
Name of well owner: cypress Inc .
mi ffing/w rest c/o HydroDeologic Services, Inc. - Bill Whaley P.O. Box 94716
City: Albu ... Numbe
r) for well to be plugged: E- 7871-5
Name of well owner: Cypress, Inc.
Mailing address: c/o HydroGeologic Services, Inc. - Bill Whaley P.O. Box
94716
City: Albuquerque
State ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309241.pdf
EFTA02025731Set 10
2012-05-194p615w
5/20/2012 12:51:38 PM
Subject Re: Request for Bids - Santa Fe County, NM - Cypress, Inc.
Single phase power already at sight therefore 100 gpm pump 6 inch casing
Anything ... Subject: Fwd: Request for Bids - Santa Fe County, NM - Cypress, Inc.
To: Rich Kahn
as requested
Forwarded messa e
From: brice gordon
Date ... Subject: Fwd: Request for Bids - Santa Fe County, NM - Cypress, Inc.
To: Craig Martin
Cc: Zorro Ranch
requesting approval to move forward with HGS as driller for new well
they
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025731.pdf
EFTA00651890Set 9
2016-03-232p120w
From: Ann Rodriquez
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: CYPRESS Estimate from AMERICAN EXPORT
Date: Wed, 23 Mar 2016 19:52:44 +0000
Attachments: Est_R1603228from_AMERICAN_EXPORT_CO.INC._3744.pdf
Hey Bossman,
Pokey ... requesting more Cypress lumber for the dock?
Cost for more Cypress $9,779.00
Please advise,
Ann R.
Begin forwarded message:
From: Daphne Wallace <
Date: March ... rodriquez
Subject: Fwd: CYPRESS Estimate from AMERICAN EXPORT
Forwarded message
From: Jack Ryan <
Date: Wed, Mar 23, 2016 at 12:24 PM
Subject: CYPRESS Estimate from AMERICAN EXPORT
To:
Dear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651890.pdf
EFTA00686268Set 9
2012-05-193p436w
gordon
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Request for Bids - Santa Fe County, NM - Cypress, Inc.
Date: Sat, 19 May 2012 14:18:06 +0000
Attachments: HGSP_1741_Balleau_Cypressinc ... Subject: Fwd: Request for Bids - Santa Fe County, NM - Cypress, Inc.
To: Rich Kahn
as requested
Forwarded message ---------
From: brice gordon
Date ... Subject: Fwd: Request for Bids - Santa Fe County, NM - Cypress, Inc.
To: Craig Martin <
Cc: ZOITO Ranch
requesting approval to move forward with HGS as driller for new well
they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686268.pdf