💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00299009: Virgin and New Mexico (DS9)
Court FilingDate unavailableEFTA002990091 keyword hits
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This document is a property or asset assignment agreement dated December 2011 in which Jeffrey Epstein, as President of Cypress, Inc. (a Virgin Islands corporation), assigns and transfers assets to Cypress, Inc. The agreement is governed by New Mexico law and includes notarization language. The document formalizes a transfer of valuable consideration between Epstein and the Virgin Islands-incorporated entity.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
valuable consideration, the receipt and sufficiency of which are
acknowledged, Jeffrey Epstein ("Assignor"), assigns and transfers to Cypress, Inc., a
**Virgin**
Excerpt 2
ASSIGNOR:
ASSIGNEE:
CYPRESS, INC.,
a **Virgin** Islands corporation
By
JEFFREY EPSTEIN
Jeffrey Epstein, President
STATE OF
COUNTY OF
This instrument was acknowledged
Excerpt 3
doc
EFTA00299009
STATE OF
COUNTY OF
This instrument was acknowledged before me on December
, 2011, by
Jeffrey Epstein, President of Cypress, Inc., a **Virgin**
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Opens original DOJ file on justice.gov
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