EFTA00728275.pdf PDF
…SPECIAL INVESTIGATIONS 827-9016 8414053 INFORMATION TECHNOLOGY TECHNICAL SUPPORT 827-9121 827-9221 MOTOR TRANSPORTATION POLICE DIVISION …
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EFTA00731095.pdf PDF
…not required to register with the State of New Mexico at this time for your 2008 Florida conviction of Procuring Person Under 18 for Prostitution. However, while you reside temporarily in New Mexico you may be required to register per…
EFTA00307913.pdf PDF
NEW MEXICO DEPARTMENT OF PUBLIC SAFETY OFFICE OF THE SECRETARY FAROS W. SEGOTTA BILL lb:mason D…
EFTA00315624.pdf PDF
…however, that in the event Grantor elects to exercise such right and if Grantee herein is the New Mexico State Highway and Transportation Department, Grantor will secure in writi…
EFTA00681236.pdf PDF
…in the news, it's in our polls). Rasmussen Reports updates are also available on Twitter or Facebook. The survey of 83o Likely Voters in New Mexico was conducted on September 22-23, 2014 by Rasmussen Reports. The margin of…
EFTA00094975.pdf PDF
…further investigation reveal additional survivors of crimes occurring in New Mexico, know that this Office intends to work in union with the United States Attorney for the District of New Mexico to ensure that these brave survivors have the opportunity…
EFTA00552974.pdf PDF
From: To: Rachael Bova Subject: Re: New Mexico Date: Tue, 07 Aug 2012 16:48:29 +0000 Hi Rachel, No problem. You actually have the wrong email address for The correct one is: The closest airports are Santa Fe and…
EFTA01245655.pdf PDF
OFFICE OF THE ATTORNEY GENERAL OF NEW MEXICO INVESTIGATIONS DIVISION CONFIDENTIAL INVESTIGATIVE REPORT El Initial Report ❑ Supplemental Report Matter Name: Jeffery Epstein Investigation On July I, 2019. I, Special Agent …
EFTA01248560.pdf PDF
OFFICE OF THE ATTORNEY GENERAL OF NEW MEXICO INVESTIGATIONS DIVISION CONFIDENTIAL INVESTIGATIVE REPORT Z Initial Report ❑ Supplemental Report Matter Name: Jeffery Epstein Investigation . 2019, I, Special Agent …
EFTA01074989.pdf PDF
…seq., Appellant also registered as a sex offender in his home jurisdiction of the U.S. Virgin 5 K&E 18368113.3 EFTA01074996 Islands, as well as in New Mexico, where he maintains a secondary residence. See Tr. 7:1…
EFTA00603264.pdf PDF
…Appellant also registered as a sex offender in New York and New Mexico, two states where he maintains secondary residences. See is___(Tr. 7:16-8:7,11„ Significantly, New Mexico determined that Appellant is not required to register at…
EFTA01250720.pdf PDF
…then 15, to a movie in New York, where he allegedly rubbed her younger sister in a sexual manner. He then flew the 15-year- old to his ranch in New Mexico, promising her mother that he would help with…
EFTA00584447.pdf PDF
ZORRO DEVELOPMENT CORP. 49 Zorro Ranch Road Staple , New Mexico 87056 June 22, 2015 Ms. Annette Alvarez First Mortgage Company 1048 Paseo De Peralta Santa Fe, NM 87501 Re: Dear Ms. Alvarez: This …
EFTA00596325.pdf PDF
…properties and homes, including a 51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre ranch in New Mexico; a 70-acre private island formerly known as Little St. James in or near St. Thomas, U.S…
EFTA00798522.pdf PDF
…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…
EFTA00089386.pdf PDF
…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…
EFTA00104411.pdf PDF
…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…
EFTA00065088.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…
EFTA00096976.pdf PDF
…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…
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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