EFTA01659529.pdf PDF
From: To: Subject: Fw: Today's New Mexico Headlines 7/19/2019 Date: Fri, 19 Jul 2019 15:05:00 +0000 Importance: Normal Thank you On Jul 19, 2019 8:49 AM, (AQ) (FBI)" wrote: Good Mornina Please see below…
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EFTA01661603.pdf PDF
…thought to be the largest private residence in Manhattan, is only a piece of the extravagant world Epstein built over time. In New Mexico, he constructed a 27,000-square-foot hilltop mansion on a 10,000-acre ranch outside…
EFTA01481092.pdf PDF
Confidential Due Diligence Report — YHS LLC i . ' i.fict a Democratic candidate for governor in New York, and Gov. Bill Richardson of New Mexico, also a Democrat, have returned campaign contributions from him. But Mr. Epstein fought back, assembling a…
EFTA01308056.pdf PDF
…with a secret clientele limited exclusively to billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residenc…
EFTA01699841.pdf PDF
…were prevalent: in plea agreement he had negotiated with abused and trafficked minors. Instead, million-dollar properties in New Mexico, connection with Middle East travel. The the United States attorney in Miami. he pleaded guilty to state charges of so-…
EFTA01417938.pdf PDF
…Alerted Entity #: 1 of 1 Entity Information Entity ID: 103022715 Entity Name: Jeffrey Epstein Address: VIRGIN ISLANDS, U.S.- • New Mexico, UNITED STATES • Paris, FRANCE • New York, UNITED STATES • Florida, UNITED STATES • Teterboro, New Jersey, UNITED STATES • El Brillo Way…
EFTA01648959.pdf PDF
…24 Jul 2025 20:57:08 +0000 Importance: Normal tr.iil 1996, flew alone to New Mexico, where she spent a weekend with Epstein and Ghislaine Maxwell. specifically remembers telling Maxwell that she was a junior in high school because…
EFTA01424445.pdf PDF
…Epstein Alias: JEFFREY EDWARD EPSTEIN• • Jeffery Epstein Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES• • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056…
EFTA01407663.pdf PDF
…Epstein Alias: JEFFREY EDWARD EPSTEIN• • Jeffery Epstein Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES• • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056…
EFTA01659412.pdf PDF
…in violation of 18 U.S.C. § 1623. The charges arise from a scheme to sexually abuse underage girls at Epstein's properties in New York, Florida, and New Mexico, between approximately 1994 and 1997. During that time, Maxwell had…
EFTA01325315.pdf PDF
…Epstein also maintains residences in the U.S. Virgin Islands, New Mexico and his New York residence, 9 E. 71st Street, New York, NY 10021. Based on the ongoing criminal investigation, the PBCRA is requesting assistance in establishing Epstein's…
EFTA01626027.pdf PDF
… A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depicted in the following photograph: EFTA01626032 Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 7 of 18 d…
EFTA01374407.pdf PDF
…Beach, New York, New Mexico, and Paris. After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General…
EFTA01481098.pdf PDF
…doubt" by evidence lawyers gave authorities. Epstein owns what reportedly is Manhattan's largest home - a 51,000-square-foot Upper East Side house - plus a sprawling New Mexico ranch and a 100-acre private island In the U.S…
EFTA01408828.pdf PDF
…Epstein Alias: JEFFREY EDWARD EPSTEIN• • Jeffery Epstein Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES• • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056…
EFTA01377363.pdf PDF
…Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK. New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER. B3. ST THOMAS. Virgin Islands. 00802. UNITED STATES …
EFTA01649143.pdf PDF
…spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduct SDNY could not…
EFTA01298444.pdf PDF
…Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES …
EFTA01408777.pdf PDF
…Epstein Alias: JEFFREY EDWARD EPSTEIN• • Jeffery Epstein Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES• • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056…
EFTA01658773.pdf PDF
…McCabe Defends FBI's Investigation Of Trump Campaign. OPERATION LEGEND • New Mexico To Receive $500K Crime-Fighting Grant. COUNTER-TERRORISM • Woman Who Joined Islamic State Is Sentenced To More Than Six Years In Prison. • Final Missouri Defendant In Terror Funding…
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