15
Total Mentions
15
Documents
181
Connected Entities
Organization referenced in documents
ew Mexico are moving forward with their own plans with respect to the Epstein property. Yesterday the state land commissioner revoked leases held by Cypress Inc. https://www.abqjournal.com/1362185/land-commissioner-voids-epsteins-nm-grazing-leases.html The linked news coverage quotes the New Mexico Attorney
Page: EFTA00018553 →EFTA00300471
NEW MEXICO STATE LAND OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COMPLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc., A Virgin Islands Corporation whose address is: 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas (mailing address) " uusu2 Telephone ( ) -
EFTA00300474
NEW MEXICO STATE LAND OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COMPLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc., a Virgin Islands Corporation whose address is: 9100 Havensight, Port of Sale, Suite 15/16, St ;Thomas (mailing address) VI 00802 Telephone (
EFTA00284691
TITLE 13, SECTION 531, VIRGIN ISLANDS CODE DOMESTIC CORPORATION (THIS REPORT IS DUE ON OR BEFORE JUNE 30TH OF EACH YFAR) I) NANIE OF CORPORATION: Cypress Inc. a. Address: 6100 Red Hook Quarter B-3 St. Thomas USVI 00802 b. Dale of Incorporation: Novembet 22, 2011 c. Kind of Business: Real Estate DIVIS
EFTA00804108
LSJE LLC 327,261 Southern Country International LTD 453,880 Enhanced Education 22,126 JEE - Paris (US $) 89,177 Thomas World Air LLC 57,579 Cypress Inc. 47,857 FT Real Estate 42,149 Maple Inc. 26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 G
EFTA00811508
d Education 25.039 108,793 133,832 Hyperion Air LLC 100.592 100,592 Thomas VVorld Air LLC 71,440 71,440 JEE - Paris (US 5) 60,273- 60.273 Cypress Inc. 48.036 48,036 42,859 Nautilus Inc. 42,859 FT Real Estate 42,300 42,300 Freedom Air Petroleum 23,112 23,112 Michelins Transportation Co LL
EFTA00811552
26 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Michelins Transportation Co LLC
EFTA00811530
ed Education 38,962 100,460 139,422 Hyperion Air LLC 100,292 100.292 (homes World Alr LLC 65,656 65.656 JEE - Paris (US Si 54,621 54.621 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42,149 Maple Inc. 26,768 26,768 Freedom Air Petroleum 22,812 22,812 Michelles Transportation Co LW 2
EFTA00811649
8 95.738 Hyperion Air LLC 51,300 51,300 FT Real Estate 42.149 42,149 Laurel Inc 37 129 37,129 35,422 Enhanced Education 24,960 16,462' Cypress Inc. 29,736 29736 26,427 JEE - Pans (US 6) 28,421 Freedom Air Petroleum 22 812 22612 22.736 Mk:hellos Transportation Co LW 22:736 Maple Inc 1
EFTA00811666
-6-.320 86.827 92,947 Nautilus Inc. 64,387 64,387 Hyperion Air LW 51,300 51.300 FT Real Estate 42,149 42.149 Laurel Inc. 37,129 37,129 Cypress Inc. 29,736 29.736 Freedom Air Petroleum 22,812 22,812 Michellos Transportation Co LLC 22,736 22,736 Maple Inc. 18,281 18281 JEGE Inc. 9,790
EFTA00617222
26 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr Petroleum 22,812 22,812 Michelins Transportation Co LLC
EFTA01456930
f his NYC 2. la i hip Kalin: Employee of NES. LLC. Which is the LLC that runs the expenses associated with Mr. Epstein's NYC home. Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeffrey Epstein. Rolls Royce PLC: No relationship other than Mr. Epstein purchased a car and sent funds for th
EFTA01472507
erty it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeffrey Epstein. Rolls Royce PLC: No relationship other than Mr. Epstein purchased a car and sent funds for
EFTA01472510
erty it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeffrey Epstein. Rolls Royce PLC: No relationship other than Mr. Epstein purchased a car and sent funds for
EFTA02711200
ortation Co LLC 18,205 18.205 Plan D LLC 10,400 10.400 Butterfly Trust 8,048 8,048 Thomas World Air LLC 7,715 7,715 Maple Inc. 165 165 Cypress Inc. 1,536 1,538 Laurel Inc. 1,304 1,304 The JEE Life Ins Trust #3 206 206 Total Cash 158,435,653 2,760,216 1,989,730 105,963 145,777 163,437

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LSJE LLC
OrganizationLimited liability company associated with Epstein
Nautilus Inc.
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company

American online social media and social networking service
Boothbay Multi-Strategy Fund
OrganizationOrganization referenced in documents
Gilead Sciences Inc
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Southern Cal Edison
OrganizationOrganization referenced in documents

Hyperion
OrganizationPrivate aviation company associated with Epstein
Johnny O'Sullivan
PersonPerson referenced in documents
Kean Court
OrganizationOrganization referenced in documents
Southern Country International LTD
OrganizationOrganization referenced in documents
Interest Income & Other Distributions
OrganizationOrganization referenced in documents
Antiques & Jewelry
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
Earring & Other
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
NES LLC
OrganizationLimited liability company referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events