DataSet-9
EFTA01143087
2 pg
ZAVEN YARALIAN
GENERAL MANAGER
Monday, July 1, 2013
New Mexico Ranch & Estate
RE: General Manager
Dear Mr. Mahler
With over 20 years experience in leadership and management of luxury estates, ranches, farms, resorts and restaurants, I
believe I am a…
DataSet-9
EFTA00589766
2 pg
…NEW MEXICO 87107
(505) 345-8283 FAX (505) 345-7528
Price Quote
To: Zorro Ranch Job:
ATTN:
Date: 6/13/2012
From: Ramon Sandoval
Description of work: …
DataSet-9
EFTA00335150
2 pg
…wrote:
I've been there!! My family had a house in Ruidoso , New Mexico. We walked down but took elevator up!
I think you want that elevator.
But back to Jeffrey, I don't know why he wants to go…
DataSet-9
EFTA00649473
3 pg
…On Mar 21, 2014, at 11:22 AM, Jeffrey Epstein wrote:
im on new mexico time
but may e a er I wake up sat morning.. in around
6-7 hours or so..
On Mar 21, 2014, at 6:02…
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EFTA00807678
3 pg
…No. 1 of 2 Page(s)
Albuquerque,
AIR
License #026901
New Mexico 87102
Tel (505) 224-2806
Fax (506) 224-2809
…
DataSet-9
EFTA00704714
15 pg
…Nevertheless, he has voluntarily
20 registered with New Mexico and maintains that registration.
21 Additionally, because of his possession of a
22 vacation home in New York, he has been voluntarily
23 registered with New York SOMU, the Sex Offender…
DataSet-9
EFTA00798522
39 pg
…21,000-square-foot fortress with
heated sidewalks that spans the entire block on 71st Street between Fifth and
Madison Avenues.
He also owns a 10,000-acre ranch, named "Zorro," in New Mexico, a private
island called "Little St…
DataSet-9
EFTA00269744
3 pg
…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…
DataSet-9
EFTA00089386
3 pg
…victim
was undressed, and ultimately MAXWELL was oresent for sex acts Deroetrated by Epstein on
minor victims.
MAXWELL and Epstein's victims were groomed or abused at
Epstein's residences in New York, Florida, and New Mexico, as well as…
DataSet-9
EFTA00104411
23 pg
…District of New Mexico"); United States v. Salameh, 152 F.3d 88, 119 (2d Cir. 1998)
(plea agreement explicitly stated "[t]his agreement is limited to the United States Attorney's
Office for the Eastern District of New York and…
DataSet-9
EFTA00158795
18 pg
… (2) a
pair of cowboy boots; (3) an educational trip to with (4) a flight to New
Mexico; and (5) a flight to New York City.
INTERROGATORY NO. 14:
Identify all documents and communications upon which you intend to rely…
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EFTA00089823
18 pg
…which is depicted in the
following photograph:
c. A ranch in Santa Fe, New Mexico owned by
Epstein (the "New Mexico Residence"), which is depicted in the
following photograph:
EFTA00089828
…
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EFTA00954584
3 pg
…com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
USVI
Phone: 340 513 9855
New Mexico
Phone: 505 934 2809
***********************************************************
The information contained in this communication is
conf…
DataSet-9
EFTA00149945
18 pg
…which is depicted in the
following photograph:
c. A ranch in Santa Fe, New Mexico owned by
Epstein (the "New Mexico Residence"), which is depicted in the
following photograph:
EFTA00149950
…
DataSet-9
EFTA00149317
18 pg
…which is depicted in the
following photograph:
c. A ranch in Santa Fe, New Mexico owned by
Epstein (the "New Mexico Residence"), which is depicted in the
following photograph:
EFTA00149322
…
DataSet-9
EFTA00104358
18 pg
…the
abuse. MAXWELL knew that Minor
subjected to acts of sexual
of 18 at the time. While in New
Victim-2 was under the age
and
too k Minor Victim-2 to a movi…
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EFTA00065088
3 pg
…he masturbated, and directing a victim
to touch Epstein's genitals. MAXWELL and Epstein's victims were groomed or abused at
Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence
in London, England…
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EFTA00631355
3 pg
…after science fridayis done in 30 min or so..
On Mar 21, 2014, at 11:22 AM, Jeffrey Epstein [email protected]> wrote:
im on new mexico time
On Fri, Mar 21, 2014 at 11:52 AM, Lawrence Krauss < …
DataSet-9
EFTA00155307
24 pg
…York Residence, in violation of New York Penal Law, Section
130.55.
c. In or about 1996, when Minor Victim-2 was
under the age of 18, MAXWELL provided Minor Victim-2 with an
unsolicited massage in New Mexico, during…
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EFTA00096976
3 pg
…a minor victim
where MAXWELL was present.
As alle!ed minor victims were sub'ected to sexual abuse that included amonl other
Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence
in London…