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 …
Found 1,000+ results
for “new mexico”
in 211ms
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…
EFTA00153672.pdf PDF
…in general would be direct, although cannot remember specifics. was asked about the New Mexico trips she took and if she recalls and specific abuse that occurred there to which she answers she does not remember. MAXWELL would have been…
EFTA00270148.pdf PDF
…In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he…
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…
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…
EFTA00173832.pdf PDF
…child that she gave up for adoption. moved to Seattle with her mother and sister. When was 25 years old, she was living back in New Mexico and became a massage therapist. At 40 years old, became- In approximately 1999, …
EFTA00704714.pdf PDF
…Nevertheless, he has voluntarily 20 registered with New Mexico and maintains that registration. 21 Additionally, because of his possession of a 22 vacation home in New York, he has been voluntarily 23 registered with New York SOMU, the Sex Offender…
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…
EFTA00269744.pdf PDF
…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 assistance in establishing Epstein's…
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…
EFTA00089823.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: EFTA00089828 …
EFTA00149945.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: EFTA00149950 …
EFTA00149317.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: EFTA00149322 …
EFTA00104358.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…
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…
EFTA00155307.pdf PDF
…York Residence, in violation of New York Penal Law, Section 130.55. c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during…
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…
Comments