DataSet-9
EFTA00310887
103 pg
…United States Virgin
Islands 00802, the real estate located in Santa Fe Coun
ty, New Mexico described on
Exhibit A attached to this Special Warranty Deed.
With Special Warranty Covenants.
Subject to easements, restrictions, encumbrances and all
…
DataSet-9
EFTA00089364
10 pg
…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…
DataSet-9
EFTA00066307
10 pg
…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…
DataSet-9
EFTA01246147
1 pg
…An interview of Brice M. Gordon was conducted on 02/08
/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the
interview are contained in the enclosed FD-302. Pending further
direction from Miami, Santa Fe RA considers…
DataSet-9
EFTA00100628
10 pg
…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…
DataSet-9
EFTA00105512
12 pg
…Court's request and in further support of Mr. Epstein's bail submissions,
attached are documents relating to Mr. Epstein's New Mexico registration status referenced in
Mr. Epstein's July 16, 2019 letter supplementing his bail submission (Dkt.24…
DataSet-10
EFTA01659412
10 pg
…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…
DataSet-9
EFTA00555252
2 pg
…1hr 4,5mIn Total time
Depart Albuquerque, New Mexico American Airlines 1620
0 Economy I Boeing Douglas MD-83
2:20 PM Albuquerque International Sunport fABO) 573 mi 1hr…
DataSet-9
EFTA01246148
1 pg
…An interview of Brice M. Gordon was conducted on 02/08
/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the
interview are contained in the enclosed FD-302. Pending further
direction from Miami, Santa Fe RA considers…
DataSet-9
EFTA00875475
2 pg
…to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Brice Gordon
USVI
New Mexico
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside…
DataSet-9
EFTA00582771
2 pg
…resident of the United States Virgin Islands and have been for many years.
4. I own vacation homes in France, New Mexico, New York, and Florida, but my actual,
permanent residence and domicile is in the United States Virgin Islands.
…
DataSet-9
EFTA00530073
3 pg
…New
Mexico
8:45 PM Albuquerque International
Sunport (ABO)
On-time performance: 70% I Seats: 03-A I Seats are confirmed.
American Airlines record locator: BBRWTV
Security update: Airports and airlines now require that you obtain a
boarding pass before…
DataSet-9
EFTA00555248
2 pg
…Arrive Albuquerque, New Mexico
1:35 PM Albuquerque International SunportkABCD
On-time performance: 80%
American Airlines record locator:
Security update: Airports and airlines now require that you obtain a boarding pass before entering the security
checkpoint. Review the latest airport…
DataSet-9
EFTA01250301
3 pg
…St. Thom
St. Thomas
been probated in New York, Florida or New Mexico, but they chose
the cash does
probably so they don't need to spend much money in bribe…
DataSet-10
EFTA01334599
123 pg
…Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C--+ helicopter, bearing manufacturer's serial number
760750. and currently registered…
DataSet-9
EFTA00546260
3 pg
…Express
Leave Thu, Jun 21 511r 6min Total time Card number:
Depart Albuquerque, New Mexico ;Olden United Airlines
ale 5502 Billin Address:
4:11 PM Albuquerque International …
DataSet-9
EFTA00080010
123 pg
…company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered…
DataSet-9
EFTA00583017
2 pg
…resident of the United States Virgin Islands and have been for many years.
4. I own vacation homes in France, New Mexico, New York, and Florida, but my actual,
permanent residence and domicile is in the United States Virgin Islands.
…
DataSet-9
EFTA00099530
62 pg
…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:
EFTA00099549
…
DataSet-9
EFTA00129047
1 pg
…artifact from the
historical San Jose de Gracia Church in. Trampas, New Mexico. Witness
reporting alleges the missing artifact may be found at the late Jeffrey
Epstein's Zorro Ranch, which is located in Stanley, New Mexico.
.•
…
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