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…
EFTA00304489.pdf PDF
…SANTA FE, NEW MEXICO Brice: Karen: OFFICE NUMBERS: Office: Office Rollover/gate: Office Fax: MAIN HOUSE: JE 1st line: JE 2nd lin(Rollover): Guests: Private/Staff: STAFF CELLS: Amber: Brice: Carlos: Cynthia: Karen: Steve: LODGE: Lodge: STAFF HOUSES: Amber, Steve…
EFTA00285340.pdf PDF
…SANTA FE, NEW MEXICO Brice: Karen: OFFICE NUMBERS: Office: Office Rollover ate: Office Fax: MAIN HOUSE: JE 1st line: JE 2nd lin Rollover : Guests: Private/Staff: STAFF CELLS: Amber: Brice: Carlos: Cynthia: Karen: Steve: LODGE: Lodge: STAFF HOUSES: Amber, Steve…
EFTA00282489.pdf PDF
…NEW MEXICO Brice: Karen: OFFICE NUMBERS: Office: Office Rollover ate: Office Fax: MAIN HOUSE: JE 1st line: JE 2nd lin Rollover : Guests: Private to : STAFF CELLS: Ambe Brice: Carlos Cynthia: Karen: Steve: LODGE: Lodge: 505 938 3065 STAFF HOUSES: Amber…
EFTA00583281.pdf PDF
…2013 New Mexico Ranch Re: Couple's Position Dear Mr. Mahler, I am excited to submit my cover letter for your consideration regarding the couple's position on the ranch in New Mexico. I have a wide range of experience…
EFTA00309158.pdf PDF
… Jermaine Ruan-Com uters Jermaine Home: Jermaine Cell: ermaine Anti a: Una Pascal-Bookeeper Una Home: Una Cell: SANTA FE. NEW MEXICO Ranch Address: 49 Zorro Ranch Road Stanley, NM 87056 Brice: Karen: OFFIC • Office: Office Ro over ate: Office…
EFTA01092169.pdf PDF
Chuck Kuchta Summary I'm a seasoned ranch manager, New Mexico born and raised, and have developed a passion for maintaining, and improving where necessary, the natural integrity and beauty of the land and its properties. To this end, my…
EFTA00315559.pdf PDF
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…
EFTA01143087.pdf PDF
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…
EFTA00090036.pdf PDF
…for clarity's sake, we are looking into some things that went on at 17 Zorro Ranch, here in New Mexico. Uh, we've been given some 18 information that you might be familiar with the ranch and with 19…
EFTA00269599.pdf PDF
…firth , Social Security Account Number of 49 Zorro Ranch Road, Stanley, New Mexico was interviewed at the guest house of ZORRO RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing agents, and the nature of the…
EFTA00098755.pdf PDF
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and…
EFTA00523655.pdf PDF
…been working on an African themed decor for this property. We are also working on the modernization and re-decoration of his properties in New Mexico, Paris and New York. Given the caliber and the size of the projects we…
EFTA01250818.pdf PDF
…for clarity's sake, we are looking into some things that went on at 17 Zorro Ranch, here in New Mexico. Uh, we've been given some 18 information that you might be familiar with the ranch and with 19…
EFTA00948540.pdf PDF
…Subject: Staff Toilets Date: Tue, 04 Dec 2012 13:58:36 +0000 Attachments: Staff Toilets.pdf Attached drawings of the proposed Staff Toilets for your review. Brice Cordon USVI Phone: 340 513 9855 New Mexico Phone: 505 934 2809 EFTA00948540
EFTA00147428.pdf PDF
…direction. ▪ On 07/31/2019, FBI and SDNY met with M, who was sexually assaulted by Epstein in Florida, New Mexico, and the Virgin Islands when she was 16 and 17, in or about 2004. During this time period…
EFTA00154692.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…
EFTA00555254.pdf PDF
…15, 2012, at 7:17 PM, wrote: Hi Hilary, Jeffrey is currently at his ranch in New Mexico. He is wondering if Geoffrey would like to ride with him to Ontario, CA on the 18th for the WWW Conference. He…
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