Case File
efta-efta00298500DOJ Data Set 9OtherFile No.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00298500
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
File No.
hamlilt Wins Cianniiiii
NEW MEXICO OFFICE OF THE STATE ENGINEER
CHANGE OF OWNERSHIP OF 72-12-1 PERMIT FOR (check one)
D
Individual
El Corporation
1. OWNER OF RECORD (Seller)
Name: Zorro Trust
Name:
Phone:
Phone (Work):
Home M Cell
Phone:
9 Home
Phone (Work):
• Cell
a. Owner of Record File No: E-05509
b. Sub-file No.:
c. Cause No.:
2. NEW OWNER (Buyer) Note: If more owners need to be listed, attach a separate sheet. Attached? 0 Yes
Name: Cypress, Inc.
Name:
Contact or Agent:
Jeffrey Epstein
check here if Agent MI
Contact or Agent:
check here if Agent •
Mailing Address: 9100 HavensIght, Pon of Sale, Suite 15/16
Mailing Address:
City: St. Thomas
City:
State: VI
Zip Code: 00802
State:
Zip Code:
Phone:
Phone (Work):
M Home E Cell
Phone:
Phone (Work):
• Home • Cell
E-mail (optional):
E-mail (optional):
Required: Submit warranty deed(s) or other Instrument(s) of conveyance properly recorded with the county clerk's office.
3. AMOUNT CONVEYED
Amount of Water (acre-feet per annum): 3.000 acre-feet
4. LIST ALL KNOWN POINT(S) OF DIVERSION (POD) FOR THE 72-12-1 PERMIT CONVEYED
OSE POD No.
Subdivision
Section
Township
Range
E-5509
SE 1/4 SE 114
22
12N
9E
FOR OSE INTERNAL USE
Change of Ownership. Form wr•02d. Revised 8/25/11
File Number:
Tm Number:
Trans Description (optional):
SitBasin:
Page I of 2
EFTA00298500
5. ADDITIONAL STATEMENTS OR EXPLANATIONS
ACKNOWLEDGEMENT FOR INDIVIDUAL
I, We (name of owner(s))
Print Name(s)
affirm that the foregoing statements are true to the best of (my. our) knowledge and belief.
Signature
State of
ss.
County of
Signature
This instrument was acknowledged before me this
day of
M.. 20
, by (name of owner(s)):
Notary Public:
My commission expires:
I. We (name of owner(s)) 7orro Trust
ACKNOWLEDGEMENT FOR CORPORATION
Print Name(s)
affirm that the foregoing statements are true to the best of (my, our) knowledge and belief.
Officer Signature
Officer Signature
State of
ss.
County of
This instrument was acknowledged before me this
day of
corporation.
Name of Officer: Jeffrey Epstein
Title of Officer: Trustee
December
M.. 20 11 , by the following on behalf of said
Name of Corporation Acknowledging: Zorro 'Must
State of Corporation: Ohio
Notary Public:
My commission expires:
FOR OSE INTERNAL USE
Change of Ownership. Form wr•02d. Revised 8/25/11
File Number:
I Tm Number:
Trans Description (optional):
SWBasin:
Page 2 of 2
EFTA00298501
FOR OSE INTERNAL USE
Change of Ownership. Form wr•02d. Revised 8/25/11
File Number:
Tm Number:
Trans Description (optional):
Sub•Basin:
Page 3 of 2
EFTA00298502
CHANGE OF OWNERSHIP INSTRUCTIONS
a.
The "Owner of Record- of a water right is the current owner recorded in the State Engineer Office.
b.
This form shall be completed by the new owner and shall be accompanied by a warranty deed or other instrument of
conveyance that has been properly recorded with the county clerk's office.
c.
A separate Change of Ownership of Water Right form shall be filed for each water right recorded in the State Engineer Office
by Permit. License. Declaration or Court Adjudication.
d.
This form shall be filed in triplicate (3) and must be accompanied by the proper filing fee. Each form must have an original
signature and each must be properly notarized. A notary public is available in each water right district office at no cost.
e.
An original will be forwarded to the new owner with instructions to file it with the county clerk in the county in which the water
right is located. Acceptance of the form for filing by the State Engineer does not constitute verification of the right conveyed.
LINE BY LINE INSTRUCTIONS
1. Enter the name of the current owner on record with the OSE (required).
a. Enter the file number currently on record with the OSE.
b. Enter the sub file number if one has been assigned as part of completed or on-going water rights adjudication.
c.
Enter the Cause Number of the water rights adjudication. if applicable.
2. Enter name and address of the new owner (required). If the person to be contacted concerning this right is other than the new
owner enter contact person's name. The phone number of new owner or contact person is optional.
3. Enter the amount conveyed in acre-feet per annum.
4.
Specify all points of diversion that, to your knowledge, serve this right. If an entry is not applicable. enter NA. Enter the OSE
POD Number and legal description of each well.
5. Provide any additional statements that might help to clarify this water right transfer.
Assistance in completing this form is available. a
as follows:
District 1
5550 San Antonio Drive NE
Albuquerque. NM 87109-4127
Phone # 505-383-4000
District 2
1900 West Second Street.
Roswell. NM 88201-1712
Phone # 575-622-6521
District 3
301 South Tin. M. Box 844
Deming. NM 88031-0844
Phone # 575-546-2851
nd the form may be filed at the State Engineer Office in Santa Fe and the District Offices located
District 4
District 7
1680 Hickory Loop. Suite J
Las Cruces. NM 88005-6598
Phone # 575-524-6161
District 5
100 Gossett Drive. Suite A
Aztec. NM 87410
Phone # 505-334-4571
District 6
407 Galisteo Street
Room 102. Bataan Memorial Building
M. Box 25102
Santa Fe. NM 87504-5102
Phone # 505-827-6120
301 East e
Street
Box 481
Cimarron, NM 87714
Phone # 575-376-2918
EFTA00298503
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
504-5102Phone
505-334-4571Phone
505-383-4000Phone
505-827-6120Phone
575-376-2918Phone
575-524-6161Phone
575-546-2851Phone
575-622-6521Related Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01370863
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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