Found 1,000+ results for “new mexico” in 354ms

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…have been trafficked for sex. Finally, Maxwell’s travel to Epstein’s residences in Florida, New York, New Mexico, and USVI will support the allegations that Maxwell assisted Jeffrey Epstein with his sexual trafficking operation. Accordingly, this is an improper…

gov.uscourts.nysd.447706.1218.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.14 32 pg

…him. Dershowitz Decl. ¶ 6. 4 Mr. Epstein’s private planes, in the British Virgin Islands, in New Mexico, and in New York. Dershowitz Decl. ¶ 17. Unlike much of the record in the CVRA Action, these allegations were not sealed; instead…

gov.uscourts.nysd.447706.364.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.364.0 32 pg

…him. Dershowitz Decl. ¶ 6. 4 Mr. Epstein’s private planes, in the British Virgin Islands, in New Mexico, and in New York. Dershowitz Decl. ¶ 17. Unlike much of the record in the CVRA Action, these allegations were not sealed; instead…

gov.uscourts.nysd.447706.363.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.0 18 pg

…together with other documentary evidence, prove that I could not have been in locations in which she claims to have had sexual contact with me, including Little St. James, New Mexico, Mr. Epstein’s home in Palm Beach, and Mr…

gov.uscourts.nysd.447706.1218.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.9 18 pg

…together with other documentary evidence, prove that I could not have been in locations in which she claims to have had sexual contact with me, including Little St. James, New Mexico, Mr. Epstein’s home in Palm Beach, and Mr…

gov.uscourts.nysd.447706.53.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.53.0 15 pg

…Reflecting Your Presence In: (A) Palm Beach Florida Or Immediately Surrounding Areas; (B) 9 E. 71st Street, New York , NY 10021; (C) New Mexico; (D) U.S. Virgin Islands; (E) Any Jet Or Aircraft Owned Or Controlled By Jeffrey Epstein…

gov.uscourts.nysd.447706.45.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.45.0 17 pg

…Request No. 33: All travel records between 1999 and the present reflecting your presence in: (a) Palm Beach Florida or immediately surrounding areas; (b) 9 E. 71st Street, New York , NY 10021; (c) New Mexico; (d) U.S. Virgin islands;…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…there are no high school students, all these claims are fraudulent and she’s in this isolated place in New Mexico.” Remote Hearing Because of the pandemic, Maxwell’s hearing was held remotely with press and the public permitted to…

gov.uscourts.nysd.447706.1330.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.2 40 pg

…resided at the facility. ! Ms. Giuffre lived and travelled with Jeffrey Epstein and stayed at his various mansions in New York, Palm Beach, New Mexico (Zorro Ranch), and U.S.V.I. ! Jeffrey Epstein also rented a residence for Ms…

gov.uscourts.nysd.447706.1328.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.14 7 pg

… 21 A. No. It's -- airlines go in there. 22 Q. Did Jeffrey Epstein also have a landing 23 strip at his property in New Mexico? 24 A. He did at one time. 25 Q. What would that -- do you…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…of additional victims in the case and their contact 11 information. Rodriguez explained that the information 12 contained hundreds of additional victims and their phone 13 numbers from diverse geographical locations, including New 14 York, New Mexico, and Paris, France…

gov.uscourts.nysd.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…and stayed at his various mansions in New York (9 E. 71st Street, New York, NY 10021-4102), Palm Beach (358 El Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056), …

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…what was required of her.” (p. 123-124) ! She said she recalls that Defendant went to dinner with Governor Bill Richardson one time when Johanna was visiting the ranch in New Mexico (p. 110). B. Future Depositions Sought by Ms…

gov.uscourts.nysd.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…and stayed at his various mansions in New York (9 E. 71st Street, New York, NY 10021-4102), Palm Beach (358 El Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056), …

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…properties, including, but not limited to: his home in Palm Beach, Florida; his home in New York City, New York; his ranch in Santa Fe, New Mexico; and Little Saint James Island in the U.S. Virgin Islands. To the…

gov.uscourts.nysd.447706.1327.26.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.26 27 pg

…in fact, answer the question about oral sex with individuals other than Mr. Epstein when the locations were specified, i.e, planes; New York; Palm Beach; New Mexico; Paris; and the Virgin Islands. See Pagliuca Decl., Ex. D, Excerpts from…

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