DataSet-9
EFTA00080478
3 pg
…is investigating allegations that Epstein committed
additional sex crimes in the state, where he owns a ranch with a sprawling mansion and private
runway south of Santa Fe. Authorities have interviewed at least two individuals who allege they
were abused…
DataSet-10
EFTA01586365
15 pg
…19
01/19
x
0000001 FIS33338 C 1
POTTERY BARN 0088 ALBUQUERQUE NM
WILLIAMS-SONOMA 0914 ALBUQUERQUE NM
00003376 SANTA FE NM
PIER 1
SCHWEITZER LINEN 2 NEW YORK NY
G-MIAMI FOOD AIRPORT MIAMI FL
COMIDA BUENA ALBUQUERQUE NM…
DataSet-9
EFTA01206558
14 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…
DataSet-9
EFTA00137401
39 pg
…Ellen Brennan Reiche, 23, both of Bellingham,
Washington, "are accused of placing `shunts' on Burlington Northern Santa Fe tracks Saturday night. Such
devices consist of a wire strung across the tracks, mimicking the electrical signal of a train. The devices…
DataSet-9
EFTA01066706
17 pg
…reach you few times, I"m around when your available to talk.
Best
iMessage
2016-08-16 14:34:23 (UTC) [1][10]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
EFTA01066708
Tail Number Is (N788DP)
Santa Fe airport…
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…
DataSet-9
EFTA01251115
55 pg
…Florida owned by
Epstein (the "Palm Beach Residence"), 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:
SDNY_GM_00000682…
DataSet-10
EFTA01658855
32 pg
…23, both of Bellingham, Washington, "are accused of placing `shunts'
on Burlington Northern Santa Fe tracks Saturday night. Such devices consist of a wire strung
across the tracks, mimicking the electrical signal of a train. The devices can cause trains…
DataSet-9
EFTA00148864
32 pg
…23, both of Bellingham, Washington, "are accused of placing `shunts'
on Burlington Northern Santa Fe tracks Saturday night. Such devices consist of a wire strung
across the tracks, mimicking the electrical signal of a train. The devices can cause trains…
podesta-emails
Email
…tripod's poles.
In a controversial move, Burlington Northern Santa Fe recently
announced a tentative deal with union leaders to reduce train
crews from an engineer and conductor to a single engineer. The
oil train that derailed and exploded in…
DataSet-9
EFTA00884096
4 pg
…They included "royalty, politicians, academicians, businessmen
and others in various locations around the world."
10. In addition to Palm Beach, Epstein took the girl to New York City, Santa Fe, Los Angeles, San
Francisco, St. Louis, Europe, the Caribbean and…
DataSet-10
EFTA01819088
5 pg
…male peers. They included "royalty, politicians,
academicians, businessmen and others in various locations around the world."
10. In addition to Palm Beach, Epstein took the girl to New York City, Santa Fe, Los
Angeles, San Francisco, St. Louis, Europe, the…
DataSet-10
EFTA01659845
17 pg
…asserting criminal law. *Tillie historic police powers
of the Stales larch nut to be superseded by the Federal Act unless that was the clear and
manifest purpose of Cameo:Ks." See Rice v Santa Fe Elevator Corp.. 331 V.S…
DataSet-9
EFTA00771201
4 pg
…They included "royalty, politicians, academicians, businessmen
and others in various locations around the world."
10. In addition to Palm Beach, Epstein took the girl to New York City, Santa Fe, Los Angeles, San
Francisco, St. Louis, Europe, the Caribbean and…
DataSet-11
EFTA02438188
4 pg
…male peers. They included "royalty, politicians,
academicians, businessmen and others in various locations around the world."
10. In addition to Palm Beach, Epstein took the girl to New York City, Santa Fe, Los
Angeles, San Francisco, St. Louis, Europe, the…
DataSet-9
EFTA00605385
18 pg
…asserting criminal law. "[T]he historic police powers
of the States [are] not to be superseded by the Federal Act unless that was the clear and
manifest purpose of Congress." See Rice v. Santa Fe Elevator Corp., 331 U.S…
DataSet-10
EFTA01296720
114 pg
…NM 87056-9743
SANTA FE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $64,871
Median Home Value: $280,357
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
7: 49…
DataSet-9
EFTA01255158
76 pg
…NM 87056-9743
SANTA FE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $64,871
Median Home Value: $280.357
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
8:6100…
DataSet-9
EFTA00259984
34 pg
…ASSOCILTPS
a "great deal of money."
In addition to Palm Beach, Epstein took
The lawsuit alleged the victim 980 NORTH LAKE WAY
the girl to New York City; Santa Fe, N.M.; was exploited by Jeffrey …
DataSet-9
EFTA01210023
20 pg
…jeevacation )
ill be on santa fe time late this afternoon
EFTA01210034
iMessage
2017-08- I 0 15:31:06 (11TC) f 21
Sender:
Participants: …