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
EFTA00082467Set 9
2019-08-1046p5,985w
Transportation, LLC 100% 323,907 323,907
LSJ LLC 100% MOO 6,400
Cypress, Inc- 100% 17,539,837 17,760,284
Zorro Management LLC 100% 205,186 -
Laurel, Inc ... their capacities
as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc,
burel, Inc., SCI JEP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE,
JEGE, Inc ... Company, Inc., NP-S, LIZ, Maple, Inc., LSJE, LLC, HBRK Associates,
Inc., Nautilus, Inc., Cypress, Inc. and JEGE, Inc. Case No. 1:19-cv-09610
v. Darren K. Indyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.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
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
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
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
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
EFTA00075562Set 9
2019-08-1046p5,918w
Transportation, LLC 100% 323,907 323,907
LSI LLC 100% 6,400 MOO
Cypress, Inc 100% 17.539,837 17,760,284
Zorro Management LLC 100% 205,186
Laurel, Inc ... their capacities
as trustees of 1953 Trust, Southern Than Company, Inc., Maple, Inc, Cypress, Inc.,
laurel, Inc..SCI JIIP, Popular. Inc., Nautilus, Inc., I IBRK AssoCiateS, Int.] WE,
JECA, Inc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.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
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
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
EFTA01881347Set 10
2012-05-194p546w
5/19/2012 7:18:24 PM
Subject: Re: Request for Bids - Santa Fe County, NM - Cypress, Inc.
why not go 8 inches? benefits, burdens? time frame , we need additional equiptment ... Subject: Fwd: Re uest for Bids - Santa Fe County, NM - Cypress, Inc.
To: Rich Kahn
as requested
Forwarded
From: brice gordon
Date ... Subject: Fwd: R uest for Bids - Santa Fe Coun , NM - Cypress, Inc.
To: Craig Martin
Cc: Zorro Ranch
requesting approval to move forward with HGS as driller for new well
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881347.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
EFTA01083169Set 9
2000-11-226p1,591w
APPLICANT(S) (Required) Note: water-right owner must be listed as an applicant.
Name: Cypress, Inc. Name:
Contact or Agent: check here if Agent 0 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:
FOR 0SE INTERNAL USE Application for Permit ... common landmarks, streets, or other:
Place of use is on land owned by (required): Cypress, Inc.
Are there other sources of water for these lands? No 0 Yes ED describe
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083169.pdf