DataSet-9
EFTA01250614
38 pg
…and 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
…
DataSet-9
EFTA00101221
25 pg
…Based on my conversations with law enforcement agents who have
participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's
property in New Mexico, and the name LSJ refers to Little Saint James, i.e.…
DataSet-9
EFTA00915431
1 pg
From: Jeffrey Epstein
To: Terje Rod-Larsen
Subject: Re:
Date: Sun, 10 Jul 2011 02:28:10 +0000
im in new mexico I will by tomororw
On Sat, Jul 9, 2011 at 2:33 PM, Terje Rod-Larsen…
DataSet-9
EFTA00899316
1 pg
…Epstein
To:
Subject: Re: thank you
Date: Wed, 08 Dec 2010 19:41:21 +0000
i will try, im on the ranch in new mexico at the moment.
On Wed, Dec 8, 2010 at 2:36 PM …
DataSet-9
EFTA00380700
1 pg
…Subject: FW: Rate quotation for Zorro Ranch
Date: Tue, 29 Oct 2013 15:39:33 +0000
Hi Lesley,
The shipment is ready to move to Stanley New Mexico, the rate for this portion of the
shipment is $780.00.
I…
DataSet-9
EFTA00730694
1 pg
…1148
SANTA FE, NEW MEXICO ff7504-1148 FAX
www.nmstatelands.org
PATRICK H. LYONS
COMMISSIONER
…
DataSet-9
EFTA00944565
1 pg
…22:00:19 +0000
is there any one at Solar City that my guys can talk to about electriying the caribean island? or the new mexico
ranch
The information contained in this communication is
confidential, may be attorney-client privileged…
DataSet-9
EFTA00675961
1 pg
…+0000
will you be lender?
florida or new mexico home?
interest rate?
term of loan?
will we file mortgage?
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Oct 25, 2013…
DataSet-9
EFTA01119020
1 pg
…2002 Mercedes S 600
The following procedures must be followed in order to bring the 2002 Mercedes S
600 (automobile) into the US (New Mexico) from Paris:
1) Obtain a letter of conformity from a Mercedes Benz manufacturer that the
…
DataSet-9
EFTA01043753
1 pg
From: "Jeffrey E."
To: Joshua Cooper Ramo
Subject: Re: Call
Date: Sat, 10 Jun 2017 12:27:42 +0000
im on new mexico time. easy . just ping me
On Sat, Jun 10, 2017 at 6:19 AM…
DataSet-9
EFTA00158490
10 pg
…at Epstein's home in Palm Beach, Florida,
13 Epstein's townhouse on 9 East 71st Street in New York City, and Epstein's ranch in New Mexico.
14 When travelling to these places, Doe often flew with Epstein and…
DataSet-9
EFTA00778922
1 pg
From: Jeffrey Epstein
To: Val Kilmer
Subject:
Date: Wed, 25 Aug 2010 00:03:13 +0000
im in new mexico this week
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside…
DataSet-9
EFTA01073641
10 pg
…Mexico, where he is not required to register, Mr. Epstein has chosen to maintain his •
registration, again, to ensure his compliance with federal law. Because it is our view that Jeffrey
Epstein should not be required to register in New…
DataSet-9
EFTA00727954
3 pg
…is also the sole beneficiary of a trust which owns a vacation home at 49
Zorro Ranch Road, Stanley, New Mexico, 87056 in Santa Fe County.
Mr. Epstein has pleaded guilty to two offenses and was sentenced on June 30…
DataSet-9
EFTA00737758
2 pg
…11 Aug 2010 11:17:30 +0000
you are alwys welcome to come to the caribean , to lay in the sun or new mexico to ride horses. I will not be in
new york until sept
On Tue, Aug 10…
DataSet-9
EFTA00563176
1 pg
…Sulayem
Date: Mon, 11 Jul 2011 13:57:00 +0000
Hi Sultan,
I see I had a missed call from you last night. We are on Jeffreys ranch in New Mexico. Are you still able to come
visit?
Best,
Sarah…
DataSet-9
EFTA00654302
1 pg
…Big N
Date: Tue, 13 Nov 2012 15:55:13 +0000
Jeffrey
bob needs to bring barge over and use track hoe to hold and spin rams
are you ok with this
Brice Cordon
USVI
Phone:
New Mexico
Phone
EFTA00654302
DataSet-9
EFTA01202015
3 pg
…pdf
this morning i briefly reviewed attached quote totaling 59,315.24 with Larry and below is cost differential on 5
largest items when comparing New Mexico vendor vs Miami vendor
New Mexico Vendor quantity total cost
Bel Canto Ref…
DataSet-9
EFTA00610072
5 pg
BALLEAU GROUNDWATER, INC.
901 RIO GRANDE BLVD. NW, SUITE F-242
ALBUQUERQUE, NEW MEXICO 87104
W. PETER BALLEAU CPO, P.H&, P.G. 1.42. )3)
DAVE M. ROMERO P.H.
STEVEN E. SILVER LISP
CASEY W. COOK P.E…
DataSet-9
EFTA00985636
1 pg
…Re:
Date: Sun, 16 Mar 2014 17:29:18 +0000
when do you wnat to visit?
i will be at my ranch with woody allen form 22-26 in new mexico.
On Sun, Mar 16, 2014 at 12:32 AM…