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"State Engineer"
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EFTA00309073
Dataset 9
2013-01-07
10p
2,427w
…to Change an Existing Water Right OSE File: E-7871-S-2 under E-7871 et al. 11. Additional Statements or Explanations. 1. This application is being filed to effect the Settlement Agreement between Appal:ant and Water Rights Division of the New Mexico
State Engineer
executed on November 1.2010 ("Settlement Agreement"). 2. The applicant under exploratory wel permit number E-7871-POD4 has encountered a groundwater supply sufficient to address the requirements of the Settlement Agreement. 3. Accordingly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309073.pdf
EFTA00309241
Dataset 9
2013-03-31
11p
2,704w
…Plan of Operations shall be filed with and accepted by the Office of Ike State ..ng.nrer prior lo plugging. REVISED I. FILING FEE, There is no filing fee for this form. II. GENERAL/ WELL OWNERS,' IP: Existing Office of the
State Engineer
POD Number (Well Number) for well to be plugged: 2-7871-S Name of well owner: cypress Inc . mi ffing/w rest c/o HydroDeologic Services, Inc. - Bill Whaley P.O. Box 94716 City: Albu uer ue …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309241.pdf
EFTA00298500
Dataset 9
2011-08-25
4p
875w
File No. NEW MEXICO OFFICE OF THE
STATE ENGINEER
CHANGE OF OWNERSHIP OF 72-12-1 PERMIT FOR (check one) hamlilt Wins Cianniiiii D Individual El Corporation 1. OWNER OF RECORD (Seller) Name: Zorro Trust Name: Phone: Home M Cell Phone: 9 Home • Cell Phone (Work): Phone (Work): 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298500.pdf
EFTA00589044
Dataset 9
2012-09-26
6p
1,589w
To:
0 Groundwater • Surface Water
File No. NEW MEXICO OFFICE OF THE
STATE ENGINEER
APPLICATION FOR PERMIT TO CHANGE AN EXISTING WATER RIGHT (Non 72-12-1) (check applicable boxes): For fees see
State Engineer
website: http://wvAv.ose.state.nm.us/ 0 Change Purpose of Use 01 Change Point of Diversion (POD): 0 Additional Groundwater Point of 0 Groundwater 0 Surface Water From: 0 Groundwater 0 Surface Water Diversion (POD) To: 0 Groundwater • Surface Water 5 Change Place of Use 0 Additional Surface Water…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589044.pdf
EFTA01083169
Dataset 9
2000-11-22
6p
1,591w
To:
0 Groundwater • Surface Water
File No. NEW MEXICO OFFICE OF THE
STATE ENGINEER
APPLICATION FOR PERMIT TO CHANGE AN EXISTING WATER RIGHT (Non 72-12-1) ImmbltSInes Ciamitsir (check applicable boxes): For fees see
State Engineer
website: heorwww.ose.state.nm.usi D Change Purpose of Use Change Point of Diversion (POD): 0 Additional Groundwater Point of 0 Groundwater 0 Surface Water From: Groundwater 0 Surface Water Diversion (POD) To: 0 Groundwater • Surface Water 0 Change Place of Use 0 Additional Surface Water Point…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083169.pdf
EFTA01083175
Dataset 9
2003-03-21
1p
421w
APPLICATION FOR PERMIT TO CHANGE AN EXISTING WATER RIGHT CYPRESS, INC. EXHIBIT B On March 21, 2003, the
State Engineer
approved Permit No. E-7871 et als. to appropriate 68 acre-feet of water for irrigation, domestic, livestock and ranch related purposes. There are three permitted points of diversion for the permit: E-7871, E-7871-52, and E-7871-S. E-7871 is out of service indefinitely due to a stuck pump and E-7871-S is undrilled, reducing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083175.pdf
EFTA01305252
Dataset 10
2012-08-20
418p
73,946w
…personnel are ignorant of or conveniently opt to ignore required permitting applications. Water is pumped from a well (referred to as the Dakota Well, indicating the geologic formation from where the water is mined) located on private land on the adjacent Section 17, to the lessees' house approximately one and a half miles to the northwest Although the
State Engineer
permit is for domestic and livestock use, the primary purpose is domestic. It is the more intense or higher use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA00310887
Dataset 9
2011-12-19
103p
24,458w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf
EFTA00421507
Dataset 9
2012-01-17
2p
586w
Subject:
Fwd: PRIVILEGED AND CONFIDENTIAL: Zorro Trust Grazing Leases and Water Rights
From:
Darren Indyke <MMia>
…have Mr. Epstein execute the quitclaim deed before a notary and we will file it in the Santa Fe County Recorder's Office. Once it is filed we will submit all change ownership forms to the Office of
State Engineer
. We have also analyzed whether it is appropriate to file the Assignments of the State Land Office grazing leases at this time. Any assignment of a state grazing lease must be approved by the Commissioner of Public Lands. See 19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421507.pdf
EFTA01087320
Dataset 9
2014-04-09
6p
2,566w
Subject:
Water Supply at Zorro Ranch
…the Dakota permit will have some administrative permitting barriers. The Estancia Basin Administrative Guidelines that the
State Engineer
uses to guide permitting on water transfers in that basin define the valley fill aquifer at Zorro Ranch as a BALLEAU GROUNDWATER, INC. EFTA01087321 Mr. Darren Indyke, PLLC. 3 April 9, 2014 Critical Management Area (CMA). Generally, the
State Engineer
will deny applications that cause additional depletion or drawdown to aquifers designated as CMA. Because the E-7871 water was appropriated in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087320.pdf
EFTA00906937
Dataset 9
2018-06-26
2p
430w
Subject:
Fwd: Zorro Ranch Water Rights
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…needs to be broken out for irrigation and then how that amount of water is identified in the Proof of Beneficial Use ("PBU"). Earlier this year, I discussed these matters generally with the Office of the
State Engineer
("OSE") in Albuquerque but did not identify the ranch or the location of the water rights. During that discussion, the OSE stated that they needed more information regarding the water rights before they could give me a final answer for the PBU…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906937.pdf
EFTA00610072
Dataset 9
2014-04-09
5p
2,432w
Subject:
Water Supply at Zorro Ranch
…the Dakota permit will have some administrative permitting barriers. The Estancia Basin Administrative Guidelines that the
State Engineer
uses to guide permitting on water transfers in that basin define the valley fill aquifer at Zorro Ranch as a BALLEAU GROUNDWATER, INC. EFTA00610073 Mr. Darren Indyke, PLLC. 3 April 9, 2014 Critical Management Area (CMA). Generally, the
State Engineer
will deny applications that cause additional depletion or drawdown to aquifers designated as CMA. Because the E-7871 water was appropriated in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610072.pdf
EFTA01222825
Dataset 9
4p
647w
File Number: (For OSE Use Only) NEW MEXICO OFFICE OF THE
STATE ENGINEER
APPLICATION FOR PERMIT TO CHANGE LOCATION OF WELL 1. WATER RIGHT OWNER Name: 7nrrn Ranch Work Phone: Contact: Brice Gordon Home Phone: Address: 49 Zorro Ranch City: Stanley State: NM Zip: 87056 2. PURPOSE OF USE Domestic: X Livestock: X Irrigation: X Municipal: Industrial: Commercial: Other (specify): Ranch Related Specific use: 3. QUANTITY Consumptive Use: acre-feet per annum Diversion Amount: 68 acre-feet per annum 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222825.pdf
EFTA01222821
Dataset 9
4p
649w
File Number: (For OSE Use Only) NEW MEXICO OFFICE OF THE
STATE ENGINEER
APPLICATION FOR PERMIT TO CHANGE LOCATION OF WELL 1. WATER RIGHT OWNER Name: Zeno Mach Work Phone: Contact: Mai Gadon Home Phone: Address: 49 biroRath City: sun* State: ,a Zip: 117016 2. PURPOSE OF USE Domestic: x Livestock: x Irrigation: x Municipal: Industrial: Commercial: Other (specify): minchess Specific use: 3. QUANTITY Consumptive Use: to acre-feet per annum Diversion Amount: w acre-feet per annum 4. PLACE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222821.pdf
EFTA00298506
Dataset 9
2012-10-12
2p
857w
…Underg ttitin d Wat er ln. . 41 with New Mot 0ae HignhlwaY 472 neat Permit 67471442 ego Stanley. Change..„,1urntlerig ee. In Santa Fe :cou_nty, Web, 4PPleoVed NM,
State Engineer
: on r. Ienuary.-20. e A QY Per rohnir r lows Cyp ress , n9lao teeny ('Applicant') to drill Jec tton .Or protest Well E-78 71 1 S-2 tO a they object that the total depth of?,11P- 'grunting cet.the;apA- PfOXInU telY . 2,50 0 feet …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298506.pdf
EFTA01872334
Dataset 10
2012-08-14
1p
178w
Subject:
Re: HGS Driller
From:
Jeffrey Epstein
To:
BMG
…at 9:18 PM, BMG wrote: Confirming that HGS will mobilizing to new location tomorrow , 6 " casing They are will submitting plan to abandon existing hole This needs to be submitted to the
state engineer
for approval I have instructed them to keep it simple I will also have simple test done to determine depth to water on existing hole Sent from my iPhone The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872334.pdf
EFTA02028825
Dataset 10
2012-08-14
1p
208w
Subject:
Re: HGS Driller
From:
BMG
To:
jeevacationftmail.com[
[email protected]
]; Jeffrey Epstein[jeeyacation©gmail.com]
…9:18 PM, BMG e wrote: Confirming that HGS will mobilizing to new location tomorrow , 6 " casing They are will submitting plan to abandon existing hole This needs to be submitted to the
state engineer
for approval I have instructed them to keep it simple I will also have simple test done to determine depth to water on existing hole Sent from my iPhone The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028825.pdf
EFTA01147503
Dataset 9
4p
690w
…NM License No. WD-I472 EFTA01147503 REQUEST FOR BIDS CYPRESS, INC. PRODUCTION WELL (6-INCH CASING) Supplemental Information Date when rig and crew are available to commence work Negotiable Estimated time required to complete work: 30 days. New Mexico Office of the
State Engineer
Water Well Driller's License No: WD-1472 Please attach a list and description of equipment for proposed work and description of proposed drilling and construction methods and specifications, including: borehole drilling method, casing cementing method…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147503.pdf
EFTA01147487
Dataset 9
4p
690w
…NM License No. WD-I472 EFTA01147487 REQUEST FOR BIDS CYPRESS, INC. PRODUCTION WELL (6-INCH CASING) Supplemental Information Date when rig and crew are available to commence work Negotiable Estimated time required to complete work: 30 days. New Mexico Office of the
State Engineer
Water Well Driller's License No: WD-1472 Please attach a list and description of equipment for proposed work and description of proposed drilling and construction methods and specifications, including: borehole drilling method, casing cementing method…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147487.pdf
EFTA00594361
Dataset 9
2014-06-06
15p
3,644w
…Method No. Depth 1. Feel Cates Fort Date Wed Matti Tow Bottom or Cmacat rainibt enrand 1 2 SON Engager Repreelatatlyt 4 FOR USE OF
STATE ENGINEER
Data RooN•red ONLY Child aR ESL Fie No Loads No EFTA00594370 3 3 TOP SOIL 3 cy 93 BOULOTIIII 96 113 17 Irmo 113 172 riv non etAr 172 198 26 C.Ptisvtl. r•ro-dvc, S' 7. 198 7 215 17 GOAT CLAY tattoo 7. REAMItX.1AND ADDI TIONAL IN)1OILIIATION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594361.pdf
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