…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…
…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…
…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…
…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…
…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…
…2015). 9. First, I was not present in that home—or on Mr. Epstein’s private island, or at his New Mexico ranch, or on 4 his airplane—during the time Ms. Giuffre was associat…
…Mexico, where he is not required to register, Mr. Epstein has chosen to maintain his • registration, again, to ensure his compliance with federal law. Because it is our view that Jeffrey Epstein should not be required to register in New…
…is also the sole beneficiary of a trust which owns a vacation home at 49 Zorro Ranch Road, Stanley, New Mexico, 87056 in Santa Fe County. Mr. Epstein has pleaded guilty to two offenses and was sentenced on June 30…
…were prevalent: in plea agreement he had negotiated with abused and trafficked minors. Instead, million-dollar properties in New Mexico, connection with Middle East travel. The the United States attorney in Miami. he pleaded guilty to state charges of so-…
…proceedings in Florida, the Virgin 2 Islands, New Mexico, and any other jurisdiction comparable to 3 the one before Judge Pickholz in which she ruled on 1-18-2011. 4 So I'm not suggesting that there are, although I…
…Re: Zorro Ranch Quote Dear Mr. Bryce, I greatly appreciate the opportunity to provide you with a quote at such a prestigious New Mexico landmark. I would like to assure you that Star Paving is well equipped to complete the…
…Mexico, where he is not required to register, Mr. Epstein has chosen to maintain his registration, again, to ensure his compliance with federal law. Because it is our view that Jeffrey Epstein should not be required to register in New…
From: "jeffrey leevacationgsmail.com> To: Subject: Re: Housing Date: Wed, 10 Aug 2016 20:24:28 4.0000 New Mexico On Wednesday, 10 August 2016, wrote: Where are you now? Zubair is so hardworking, even after he came to hotel…
To: Jeffre E stein 'eevacation©gmaitcorn] From: Sent: Fri 7/8/2011 5:06:56 PM Subject: RE: Re: Ok cause I never got anything from New Mexico Department of Public Safety. Also I am headed to Edgewood now so I…
… A ranch in Santa Fe, New Mexico e"), which is depicted in the Epstein (the "New Mexico Residenc following photograph: 6 SDNY_GM_00000578 CO…
…Subject: Re: Date: Wed, 17 Sep 2014 13:52:26 +0000 she also was in new mexico when jee was there.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Sep…
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and…
…Re: Date: Sun, 01 Nov 2015 14:56:31 +0000 no problem, some suggestions : where are you for thanksgiving,- xmas time. thanksgiving new mexico. xmas island. st barts. many interesting people stopping by. you are welocme to visit with whomever…
From: "jeffrey E." To: Subject: Re: Date: Sun, 25 May 2014 20:46:17 +0000 ny sun - tues seattle wed, new mexico. - fri On Sun, May 25, 2014 at 4:22 PM, wrote: Where will you be…
…where he owns secondary residences -- Florida (the state of his offense) and New Mexico -- de aet-ree, • subject to that jurisdiction's lowest reporting obligations or that he is not required to register at all. Yet even in New Mexico…