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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00285824: Virgin and New Mexico (DS9)

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A quitclaim deed dated January 2012 in which Jeffrey Epstein, an unmarried man, transfers real estate in Santa Fe County, New Mexico to Cypress, Inc., a Virgin Islands corporation with an address in St. Thomas, Virgin Islands 00802. The deed references a plat prepared by Timothy Ray Oden on April 7, 1998 and filed May 15, 1998 in Santa Fe County records.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
QUITCLAIM DEED Jeffrey Epstein, an unmarried man, for consideration paid, quitclaims to Cypress, Inc., a **Virgin** Islands corporation, whose address is 9100
Excerpt 2
Thomas, **Virgin** Islands, 00802 the following described real estate in Santa Fe County, New Mexico: See Attached Exhibit A. Dated: January , 2012.
Excerpt 3
Thomas, Virgin Islands, 00802 the following described real estate in Santa Fe County, **New** **Mexico**: See Attached Exhibit A. Dated: January , 2012.

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