All Subjects
AI Analyst
Subject:
Bill Richardson
CLASSIFICATION: POLITICAL
Background Brief:
Former Governor of New Mexico and UN Ambassador. Named by Virginia Giuffre as someone she was directed to provide sexual services to.
Intelligence Summary
872
Documents
54
Connections
20
Known Associates
Subject Analysis
Virginia Giuffre named Richardson as someone Epstein directed her to have sexual contact with. Richardson denied the allegations. Epstein owned a large ranch in New Mexico near Richardson's political base.
Associated Files (872)
EFTA01247021.PDF
...So Bill Richardson was where Epstein was where
the dinner was.
A. Yes, yes.
0. And you were not there.
A. Of course not.
0. Who else besides Bill Richardson...
EFTA00762962.PDF
...Politicians including Eliot Spitzer, 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...
EFTA00436103.pdf
...President Bill Clinton;
Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former
Treasury Secretary Larry Summers were just a few of the prominent passengers...
EFTA00513467.pdf
...Work)
Phone Number
(Mobile)
Phone Number
(Home)
Email (Home)
EFTA00513469
Email (Work)
Email (MobileMe) Bill Richardson
EFTA00436114.pdf
...President Bill
Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill
Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent
EFTA00436119...
EFTA00725968.pdf
...With regard to former New Mexico Governor Bill Richardson,
Edwards had sound legal basis for naming Former New Mexico Governor Bill
Richardson on his witness list. See Statement of Undisputed...
EFTA01120533.PDF
...See
Statement of Undisputed Facts.
•
With regard to former New Mexico Governor Bill Richardson, Edwards had
sound legal basis for naming Former New Mexico Governor Bill Richardson on
his witness...
EFTA00261980.pdf
...persons and institutions returned donations that they
had received from Epstein, including Eliot Spitzer, Bill Richardson,11251 and the Palm Beach Police
Department.14-0 Harvard University announced it would...
EFTA00729953.pdf
...With regard to former New Mexico Governor Bill Richardson,
Edwards had sound legal basis for naming Former New Mexico Governor Bill
Richardson on his witness list. See Statement of Undisputed...
EFTA01100608.PDF
...With regard to former New Mexico Governor Bill Richardson,
Edwards had sound legal basis for naming Former New Mexico Governor Bill
Richardson on his witness list. See Statement of Undisputed...
EFTA00725165.pdf
...g.
Chris Tucker;
h.
Prince Andrew
i.
Jean-Luc Brunel;
j.
Tommy Motolla;
k.
Bill Richardson;
I.
Donald Trump.
7
EFTA00725174
Case 0:09-cv-61780-WJZ Document 25 Entered...
EFTA00725932.pdf
...minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Governor Bill Richardson
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances...
EFTA00762976.PDF
...Politicians including Eliot Spitzer, 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...
EFTA00727684.pdf
...minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Governor Bill Richardson
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances...
EFTA00808054.PDF
...EFTA00808066
SHE CLAIMS TO HAVE SEX TAPES OF DONALD TRUMP, BILL AND HILLARY
CLINTON, BILL RICHARDSON, RICHARD BRANSON. SHE ALSO CLAIMS TO
HAVE HAD SEXUAL RELATIONS WITH MANY PROMINENT PEOPLE...
EFTA00808069.PDF
...WHICH
SHE CLAIMS TO HAVE SEX TAPES OF DONALD TRUMP, BILL AND HILLARY
CLINTON, BILL RICHARDSON, RICHARD BRANSON. SHE ALSO CLAIMS TO
HAVE HAD SEXUAL RELATIONS WITH MANY PROMINENT PEOPLE...
EFTA00181380.PDF
...Who else besides Bill Richardson was there?
12
A. I have no idea.
13
O. Any knowledge of Bill Richardson being
14
involved with any of the girls that would...
EFTA01110271.PDF
...Have you ever met Governor Bill Richardson?
10
A. I saw him. He was —
11
0. How did you see him?
12
A. He was at Ranch Central. He had...
EFTA01187465.PDF
...Epstein alleges that there was something improper in the fact that I identified Bill
Richardson as a possible witness against him in the civil cases.
Richardson was
properly identified as...
EFTA00597791.PDF
...See
Statement of Undisputed Facts.
• With regard to former New Mexico Governor Bill Richardson, Edwards had
sound legal basis for naming Former New Mexico Governor Bill Richardson on
his witness...
EFTA01098984.PDF
...See
Statement of Undisputed Facts.
• With regard to former New Mexico Governor Bill Richardson, Edwards had
sound legal basis for naming Former New Mexico Governor Bill Richardson on
his witness...
EFTA00807470.PDF
...indicating that he intended to call Bill Richardson, who is
the governor of New Mexico, as a trial witness as part of Edwards' clients' litigation
against Epstein. (Edwards' Answer to...
EFTA00221093.PDF
...The governor of New
Mexico, Bill Richardson, is donating the campaign contributions he got from Epstein to local charities, a New
Mexico newspaper is reporting.
Epstein is said to own...
EFTA00745900.pdf
...Politicians including Eliot Spitzer, 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...
EFTA00726264.pdf
...Politicians including Eliot Spitzer, 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...
Known Associates (20)
Jeffrey Epstein
179 shared files
Lesley Groff
114 shared files
Donald Trump
96 shared files
Bill Clinton
60 shared files
Hillary Clinton
56 shared files
Leon Black
56 shared files
Alan Dershowitz
54 shared files
Prince Andrew
43 shared files
Geoffrey Berman
38 shared files
Ghislaine Maxwell
31 shared files
Jane Doe
29 shared files
Roy Black
27 shared files
Ehud Barak
26 shared files
Audrey Strauss
24 shared files
Les Wexner
23 shared files
George Mitchell
21 shared files
Alfredo Rodriguez
19 shared files
Glenn Dubin
17 shared files
Gerald Lefcourt
16 shared files
Jack Goldberger
16 shared files