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efta-efta00030804DOJ Data Set 8Correspondence

EFTA00030804

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EFTA Disclosure
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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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