Found 69 results for “santa fe” in 114ms

EFTA00727954.pdf PDF

DataSet-9 EFTA00727954 3 pg

July 27, 2010 VIA FIRST CLASS MAIL & FACSIMILE TO (505) 827-3399 Regina Chacon Department of Public Safety P.O. Box 1628 Santa Fe, New Mexico 87504-1628 Re: Jeffrey E. Epstein: New Mexico SORNA registration Dear Ms. Chacon: Thank…

EFTA00584761.pdf PDF

DataSet-9 EFTA00584761 1 pg

…301 East 66th Street, 1OB New York, Telephone: Telecopier email: May 21, 2012 VIA EMAIL AND FEDERAL EXPRESS Detective Deborah Anaya Office of the Santa Fe…

EFTA00584762.pdf PDF

DataSet-9 EFTA00584762 1 pg

…301 East 66th Street, 10B New York, Telephone Telecopier email: May 21, 2012 VIA EMAI AND FEDERAJ. EXPRESS Detective Deborah Anaya Office of the Santa

EFTA00286469.pdf PDF

DataSet-9 EFTA00286469 1 pg

…1OB New York, New York 10065 Telephone: Telecopier: email: May 21, 2012 VIA EMAIL AND FEDERAI. EXPRESS Detective Office of the Santa Fe

EFTA00286470.pdf PDF

DataSet-9 EFTA00286470 1 pg

…1OB New York, New York 10065 Telephone: Telecopier: email: May 21, 2012 VIA EMAI AND FEDERAL EXPRESS Detective Office of the Santa Fe County Sherif…

EFTA01147516.pdf PDF

DataSet-9 EFTA01147516 1 pg

…Epstein nevertheless registered with the Santa Fe County Sheriff in an effort to comply with federal Sex Offender Registration and Notification Act ("SORNA") requirements. As part of Mr. Epstein's continuing efforts to remain in compliance with federal SORNA requirements…

EFTA00214060.pdf PDF

DataSet-9 EFTA00214060 2 pg

…his personal charity, but he was really working with the feds." Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in Palm Beach, a ranch in Santa Fe, the largest private…

EFTA00067605.pdf PDF

DataSet-9 EFTA00067605 2 pg

…his personal charity, but he was really working with the feds." Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in Palm Beach, a ranch in Santa Fe, the largest private…

EFTA00261288.pdf PDF

DataSet-9 EFTA00261288 34 pg

…Answers to the lawsuit will he contained in his written response. which is due in court by Aug. 20. In addition to Palm Beach. Epstein took the girl to New York City, Santa Fe, Los Angeles, San Francisco. St. Louis…

EFTA00213190.pdf PDF

DataSet-9 EFTA00213190 2 pg

…his personal charity, but he was really working with the feds." Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in Palm Beach, a ranch in Santa Fe, the largest private…

EFTA00078956.pdf PDF

DataSet-9 EFTA00078956 2 pg

…his personal charity, but he was really working with the feds." Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in Palm Beach, a ranch in Santa Fe, the largest private…

EFTA00214058.pdf PDF

DataSet-9 EFTA00214058 2 pg

…his personal charity, but he was really working with the feds." Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in Palm Beach, a ranch in Santa Fe, the largest private…

EFTA00148228.pdf PDF

DataSet-9 EFTA00148228 4 pg

…Little St. James, Epstein owns homes in New York, Paris, Santa Fe and Palm Beach, according to the Florida sex offender registry, and those jurisdictions monitor him under their own laws. EFTA00148229 The state of New…

EFTA01081439.pdf PDF

DataSet-9 EFTA01081439 20 pg

…See, e.g., South Dakota ex reL S. Dakota R.R. Auth. v. Burlington N. & Santa Fe Ry. Co., 280 F. Supp. 2d 919, 924 (D.S.D. 2003) ("Pleadings and Motions are dealt with under Part HI of the…

EFTA00210669.pdf PDF

DataSet-9 EFTA00210669 20 pg

…concluded that Rule 21 is the appropriate vehicle for adding a party. See, e.g., South Dakota ex reL S. Dakota R.R. Auth.l Burlington N. & Santa Fe Ry. Co., 280 F. Supp. 2d 919, 924 (D.S.D…

EFTA01172620.pdf PDF

DataSet-9 EFTA01172620 13 pg

…Manhattan home in New York City, New York; (ii) Epstein's home in Palm Beach, Florida; (iii) Epstein's Zorro Ranch in Santa Fe, New Mexico; (iv) Little Saint James island in the U.S. Virgin Islands; and (v) Epstein…

EFTA00104451.pdf PDF

DataSet-9 EFTA00104451 4 pg

…in Santa Fe or Galisteo or wherever the fuck yo you said she was 18. man! Just kidding. Jeff. You and an inspiration to me in my chaotic and complex life! Really! Hugs and kis …

EFTA00800008.pdf PDF

DataSet-9 EFTA00800008 32 pg

…1153, 1160 (10th Cir. 2011)(citation omitted). "Issues of statutory interpretation and other matters of law may be decided on motion for summary judgment." Santa Fe RR Co. v. U.S. 294 F.3d 1336, 1340 (Fed.Cir. 2002). Thus…

EFTA00799975.pdf PDF

DataSet-9 EFTA00799975 33 pg

…1153, 1160 (10th Cir. 2011)(citation omitted). "Issues of statutory interpretation and other matters of law may be decided on motion for summary judgment." Santa Fe RR Co. v. U.S. 294 F.3d 1336, 1340 (Fed.Cir. 2002). Thus…

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