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efta-efta00030804DOJ Data Set 8CorrespondenceEFTA00030804
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DOJ Data Set 8
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efta-efta00030804
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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_(Expired_and_Archived)_-Complete_Electronic_File_Contents.pdf
Inline-Images: image001.jpg; image003.jpg; image004.jpg; image005.jpg; image007.jpg; image009.jpg;
image010.jpg
Hifl
I am not sure if this would be helpful to you but we just got in a FOIA response request this week and it shows Maxwell on
a notarized 1994 documents swearing she is a "disinterested" party and issuing an appraisal for certain of Epstein's New
Mexico land. Just wanted to pass it along because it is the earliest document I believe I have seen her name on.
Best,
Partner
BOIES SCHILLER FLEXNER LLP
Suite 1200
Fort Lauderdale. FL. 33301
From:
Sent: Thursday, March 12, 2020 2:33 PM
To:
Cc:
Subject: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc)
EFTA00030804
LIMITED POWER_OF ATTORNEY
903409
Done at New York City, New York. on the WI day of March, 1993.
I, Jeffrey E. Epstein, trustee of the 2:orro Trust, a New York trust, hereby appoint John J.
Kelly as attornerin•fact and agent to act on my behalf, to do and perform all acts and things
necessary to be done, including to execute and deliver on my behalf all statements,
memoranda, instruments of conveyance. and other documents of every sort that, in his
judgment. are or may be required to he executed by me as trustee, with the same force and
effect as I might or could do if personally present, with full power of substitution and
revocation, pursuant to that certain one Purchase Agreement dated February 25, 1993,
between Zorro Trust, as purchaser, and King Brothers P.nbch, a New Mexico general
partnership, King land & Cattle Compam. a New Mexico general partnership, and Pine
Canyon Ranch, Inc., a New Mexico corporation, as seller, ii connection with the dosing of
the purchase by Zorro Trust of certain real property and appurtenant Enures and personal
property located in Santa Fe County, New Mexico, on or about Mardi 4-8, 1993.
This Power of Attorney is limited to matters pertaining to the transaylor.clezeribul herein
and shall terminate 30 days following the execution, delivery, and filtr.g O record of the
deeds from seller to purchaser in the real property records of Santa F3 County. New
Witoinfrf OF SANTA FE
STATE Of NEW 14.10CO
t meby cattily Vutqas instru
mord on
dal
19 W3 a
0"
and wmittay 'scolded m book
page—FM or We records of Sara Fe County.
WAn•ss my Hand and Seal of Office
JocaO Mm@
County CJork. Sues Fe Gantt NSA.
1/4(ksitUtLN
ti at
STATE OF NEW YORK
•
COUNTY OF KINGS
Jeffrey E:'Epstein, trystet of
a New Yortwur
The foregoing instrument was acknowledged before me this
day of
Jeffrey E. Epstein, trustee of Zorro Trust, a New York trust.
My commission expires:
EpaticAckao6or par
i""
3.
Notary Public
RAW KUM
Nstary Ptte. Cate el :Cri YOrk
Na. 21-:O3924
•
Q.:tett in ;cm> t:.
Con.r.:!::6:n
FaS. V. a
by
EFTA00030805
( 0
NEW
MEXICO STATE
LAND OFFICE
PARTIAL ASSIGNMENT OF AGRICULTURAL LEASE
two,
We moa ner's
teseem,
hereby nospn to Jeffrey E. Epstein (Vosite)
931744;fisoa Pfeil Afroyerk, NV wan •nai-
ay 2orro Trust, a Nev York Trust
Telephone ( 212
750
. 9895
as it relates to the lands described below
▪
(my/our) right, Nile and isurea/in State Agricultural Lase No.
G4 2583
and
all rights to compensation
for the
improvements located on the
leased land,
for which
improvanena (I/We)
hereby either waive
payment
or
acknowledge
receipt of
payment of
run improvement value. (Uwe) understand and agree that any outstanding sublease of
all or a
portion of the
leased lands is hereby terminated. The lands covered by said lease are described
as follows:
Township 12 North Range 9 East section 2: Lots 1,2,3.4,7, StAaiEle, 51/411521/4, SWIt for
518.97 acre
Township 12 North Range 9 East
section 16: All - 640.00 acres
Total - 1,158.97 acres
• A
4 712/4 dati 7‘ 4d/ni-e.
a
2.4' jej
Afate f
EFTA00030806
NEW MEXICO STATE LAND OFFICE
APPLICATION Mp PflMTSSTMI TO MAXI TKPPOVINENTI:
JEFFREY E. EPSTEIN
ZORRO RANCH
ofNa
#####
P.O. BOX 567 STANLEY NM R7056
herewith make application for the
pedant of the Coe 00000 nor of Public Lands to en* litoroveimen on
the leans fa Leese .o. 04 —reiti
. desert bed as tollen:
Glr:•21q
TUIDITtSlos
t
ekneella.
etc. 16 ppp.12N pct. 9C µut 640
It env of all Otopueghl laplOVIriminnt are to be built (radar a federal coat-snare proms. pleased clank ignite pro-
Ira or 00000 ads arc InnInce end Oro Actual coot of oath Its..
Croat Plata. Program (SCSI I
) - ASCS (
) - 011F72 (
) -
)
Sans. stables and corrals
Value S N/A
Pall (stint depth and destriptioa)
Value $ N/A
Peaces (diva loastb. I.e.. Wes or footage and kind)
Valero $ N/A
labdain
Woe S N/A
Other Asprevensate Grass strip ruoyav for °rivets Diane-
TOTAL VALUE OF UtPEOVEniali
$ 6.000.00
San to he del revel by federal cost-share program. If any
Value S
0.00
Total &coact< cost onsersainl by =SU
%duo :6.000.00
Unmated tumor r
is an.
JULY'l. 1994
LE
Jeffry E. Epatoin
LESSEE
2•2, TAKEN BY R QUESTING DIVISION: C
DATE RETURNED TO
SPECIALIST:
ao
a 991
/23
MAXWELL APPRAISING NM LAND FOR EPSTEIN IN 1994 SWEARING SHE IS A DISINTERESTED PARTY TO THE
TRANSACTION.
EFTA00030807
APPRAISEMENT OF GRAZING AND AGRICULTURAL LANDS
COMMISSIONER OF PUBLIC LANDS
NEW MEXICO STATE LAND OFFICE BUILDING
PO BOX 1148, SANTA FE, NEW MEXICO 87504-1148
LESSEE: SECTION 10 OF THE NEW MEXICO ENABLING ACT SPECIFICALLY REQUIRES THAT ALL
STATE LAND TO DE LEASED DE APPRAISED AT ITS TRUE VALUE. STATE LAW, UNDER SECTION 19-7-1
NMSA )979, FIRM= DRFSCRIRRS THAT SUCH APPRAISEMENT BE SECURED BY THE LESSEE WHEN
ACQUIRING A LEASE AND THAT SUCH APPRAISEMENT BE COMPLETED BY A DISINTERESTED PERSON. THE
INSTRUCTIONS FOR THE COMPLETION OF THIS FORM ARE SET OUT BELOW.
APPRAISEMENT
INSTRUCTIONS: THIS INFORMATION MUST BR COMPLETED BY A DISINTERESTED PERSON AND BASED ON
THAT INDIVIDUAL'S INFORMATION AND BELIEF. THE LAND MUST BE APPRAISED AS VACANT, I.E.
WITHOUT IMPROVEMENTS, FOR BOTH SALE AND LEASE PURPOSES. IT MUST ALSO BE SIGNED BEFORE A
NOTARY PUBLIC.
I,
;Ftl..S1-tc11/4e
FLAIWINIeu_
THE PENALTIES OF PERJURY, THAT AFTER HAVING
CONTAINED IN LEASE NO. qui ,lirR4
AND
OPINION OF THE APPRAISED CASH VALUEP UY SAME
ACRE, IF SOLD, AND S 44-03.00 PER ACRE,
INTERESTED IN SAID LAND FOR LEASING OR SALE
SUBSCRIBED AND SWORN TO BEFORE ME THIS
MY COMMISSION EXPIRES:
, DO SOLEMNLY SWEAR (OR AFFIRM), UNDER
PERSONALLY INSPECTED THE TRACT OF LAND(S)
DESCRIBED IN EXHIBIT A OF SAID LEASE, THAT MY
(wiTMOUT IMPROVEMENTS) IS $ IINID‘4,(30 PER
FOR LEASE PUR
D CERTIFY THAT I AM NOT
THEREOF.
SIGNED
ADDRESS +51 m
CITY/STATE
4.0
DAY OF
1\16n1 ‘tottic
1\1*-1
7(17
OTARY/PUBLIC
19 ?fre
natTruo.;.‘.„
EFTA00030808
is a name that appears on many corporate documents.
•
ti"?.44, NXS,
...... .......
HARRY I. EIMER
et
Notary Pubic. Stets ol 1 New tegj.< 01/
nr
.11,..
1..,1
No. 24413a3V2.
• •
'
(Noised In lams Cove
4 54.1
OIinrniesion
m
oo
kb. 17.
t. • S.`„„e"
Case Manager
Rost-ir Fax Note
4
efteene%
row
caJ 'EPSTEIN e CO
Phan.
Fas•
BOIES SCHILLER FLEXNER LLP
Suite 1200
Fort Lauderdale. FL. 33301
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that.
among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this
electronic message is not the named recipient. or the employee or agent responsible to deliver it to the named recipient. you are hereby notified that any
dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in
error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1 08201831BS9
EFTA00030809
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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