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…
Found 1,000+ results
for “new mexico”
in 203ms
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…
EFTA00091739.pdf PDF
…in violation of 18 U.S.C. § 1623. The charges arise from a scheme to sexually abuse underage girls at Epstein's properties in New York, Florida, and New Mexico, between approximately 1994 and 1997. During that time, Maxwell had…
EFTA00317466.pdf PDF
AGREEMENT This Agreement is made and entered into this day of by and between Zorro Development Corp. (Grantor) and the State of New Mexico, General Services Department, Information Systems Division, Office of Communications (Grantee). The Grantor for and in consideration…
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…
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…
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…
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…
EFTA01073641.pdf PDF
…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…
EFTA01253746.pdf PDF
…00 ) 230.388.07 10.05 a Outgoing Money Tmsf (81,200.00 ) 149,188.07 TO DUBUQUE BANK AND TRUSTCOMPANY N C 107006541 NEW MEXICO BANK AN…
EFTA00723429.pdf PDF
…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…
EFTA00315568.pdf PDF
- AGREEMENT This Agreement is made and entered into this 12 day of jUI1.. LBSIL1998 by and between Zorro Development Corp. (Grantor) and the State of New Mexico, General Services Department, Information Systems Division, Office of Communications (Grantee). The Grantor for…
EFTA00089986.pdf PDF
…e.g. New Mexico]. I instruct you that because the witness was over the age of consent in [insert relevant 6 EFTA00089991 jurisdiction, e.g. New
EFTA00731232.pdf PDF
…where he owns secondary residences -- Florida (the state of his offense) and New Mexico -- de aet-ree, • subject to that jurisdiction's lowest reporting obligations or that he is not required to register at all. Yet even in New Mexico…
Comments