EFTA00065989.pdf PDF
…at 4, 5, 7. Moreover, 1I EFTA00066004 discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas, Virgin Islands were contacted for assist…
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EFTA00097006.pdf PDF
…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: EFTA00097011 …
EFTA00270238.pdf PDF
…the home in Palm Beach, 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…
EFTA00084314.pdf PDF
…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: EFTA00084319 …
EFTA00084304.pdf PDF
…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…
EFTA01147404.pdf PDF
… INC. 116 INDUSTRIAL NC ALA3L/OUCROUE, NEW MEXICO 87107 1505) 345-8283 FAX (5051 345-7528 NM License NM Deot. of Labor Reoistra ton Page 1 of …
EFTA00103758.pdf PDF
…269-70 (2d Cir. 2004) (defendant pled guilty in the District of New Mexico to drug conspiracy and later charged in the Western District of New York with related, but distinct weapons possession offense). The Court should not apply them…
EFTA00091875.pdf PDF
…in furtherance of the conspiracy involving three accusers.' Id.11111, 17. All of the overt acts allegedly occurred at unspecified times "between in or about 1994 and in or about 1997" in New York, Florida, New Mexico, and London, England…
EFTA00080532.pdf PDF
…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: EFTA00080537 …
EFTA00722446.pdf PDF
…in New Mexico in order to ensure his full compliance with the federal Sexual Offender Registration and Notification Act (SORNA), 42 U.S.C.A. § 16901 et seq..) In the face of Mr. Epstein's tangential relation to New York…
EFTA00098762.pdf PDF
…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: EFTA00098767 …
EFTA00099352.pdf PDF
…at 4, 5, 7. Moreover, II EFTA00099367 discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas, Virgin Islands were contacted for assist…
EFTA00152328.pdf PDF
…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…
EFTA00158734.pdf PDF
…6 I wasEyears old when I had the misfortune of 7 meeting Jeffrey Epstein here in New York. He later flew me to 8 New Mexico to spend time with him there. 9 I wanted to voice my support for…
EFTA00605860.pdf PDF
…reflecting your presence in: (a) Palm Beach, Florida or immediately surrounding areas; (b) 9 E. 71m Street, New York, NY 10021; (c) New Mexico; (d) U.S. Virgin Islands; (e) any jet or aircraft owned or controlled by Jeffrey Epstein.…
EFTA00612027.pdf PDF
…and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all…
EFTA00793325.pdf PDF
…reflecting your presence in: (a) Palm Beach, Florida or immediately surrounding areas; (b) 9 E. 71' Street, New York, NY 10021; (c) New Mexico; (d) U.S. Virgin Islands; (e) any jet or aircraft owned or controlled by Jeffrey Epstein.…
EFTA00084286.pdf PDF
…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: EFTA00084291 …
EFTA00500347.pdf PDF
From: To: Subject: Date: Fri, 20 Mar 2015 16:12:33 +0000 Test Center Name: Albuquerque - New Mexico Test Center Address 4121 WYOMING BLVD NE, CO-LOCATED W/ SYLVAN LEARNING CTR ALBUQUERQUE EFTA00500347
EFTA00207294.pdf PDF
…and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all…