EFTA02098235.pdf PDF
To: Lesley Groft From: Richard Kahn Sent Wed 9/17/2014 1:52:26 PM Subject: Re: she also was in new mexico when jee was there.. Richard Kahn HBRK Associates Inc. On Sep 17, 2014, at 9:48 AM…
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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…
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…
EFTA01481092.pdf PDF
Confidential Due Diligence Report — YHS LLC i . ' i.fict a Democratic candidate for governor in New York, and Gov. Bill Richardson of New Mexico, also a Democrat, have returned campaign contributions from him. But Mr. Epstein fought back, assembling a…
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…
EFTA00270238.pdf PDF
…the home in Palm Beach, 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…
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…
EFTA00103758.pdf PDF
…269-70 (2d Cir. 2004) (defendant pled guilty in the District of New Mexico to drug conspiracy and later charged in the Western District of New York with related, but distinct weapons possession offense). The Court should not apply them…
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…
EFTA00722446.pdf PDF
…in New Mexico in order to ensure his full compliance with the federal Sexual Offender Registration and Notification Act (SORNA), 42 U.S.C.A. § 16901 et seq..) In the face of Mr. Epstein's tangential relation to New York…
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…
EFTA00158734.pdf PDF
…6 I wasEyears old when I had the misfortune of 7 meeting Jeffrey Epstein here in New York. He later flew me to 8 New Mexico to spend time with him there. 9 I wanted to voice my support for…
EFTA00605860.pdf PDF
…reflecting your presence in: (a) Palm Beach, Florida or immediately surrounding areas; (b) 9 E. 71m Street, New York, NY 10021; (c) New Mexico; (d) U.S. Virgin Islands; (e) any jet or aircraft owned or controlled by Jeffrey Epstein.…
EFTA00612027.pdf PDF
…and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all…
EFTA00207294.pdf PDF
…and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all…
EFTA01250614.pdf PDF
…and and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and …
EFTA00101221.pdf PDF
…Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, i.e.…