Search results for New Mexico
7,124 results for "New Mexico"
Page 10 of 285
EFTA00162514.pdf
Email
...OPA/AQ - Malcolm Beith, a freelance journalist based in Washington D.C., requested
assistance on an article he's writing for Searchlight New Mexico looking at whether better intelligence sharing
between law enforcement agencies in New Mexico might have resulted in the earlier apprehension of Jeffrey
Epstein. Both OPA and...
DOJ-OGR-00013721.jpg
...Transported you to New Mexico?
MS. POMERANTZ: Objection.
THE COURT: "11 allow it.
Do I have personal knowledge that Maxwell —-
Ghislaine transported you to New Mexico.
No.
You have no knowledge that she did; correct?
Correct.
sorry.
The trip that you took to New Mexico was from a Friday to...
DOJ-OGR-00016346.jpg
...Transported you to New Mexico?
MS. POMERANTZ: Objection.
THE COURT: "11 allow it.
Do I have personal knowledge that Maxwell —-
Ghislaine transported you to New Mexico.
No.
You have no knowledge that she did; correct?
Correct.
sorry.
The trip that you took to New Mexico was from a Friday to...
EFTA00090626.pdf
Email
...Fri, 22 Nov 2019 18:37:01 +0000
, 17 years old
called on our 800 line from New Mexico
sex trafficking that the AG in New Mexico gave her our 800 line.
I don't know if this is Epstein.
From:
Sent: Friday, November 22, 2019 1:24 PM
To...
HOUSE_OVERSIGHT_021993.jpg
...I visited and traveled with Jeffrey Epstein from 1999
through the summer of 2002, and during that time I stayed
with him for sexual activities at each of his houses (or man-
sions) in locations including New York City, New York; the
area of Santa Fe, New Mexico; Palm Beach...
EFTA02437328.pdf
Email
...New mexico
Title: New mexico Hi jeffrey-
Is your ranch functional in NM? Meaning- if I needed a place to stay for a few days this week, or in a
couple weeks out there, would it be possible and desirable to stay there? I might be helping on a film...
EFTA00129048.pdf
FBI Report
...4 (U) Book' The Missions of New Mexico since /776119801University of New Mexico Press" John L. Kessell
accessed 7 January 20201 www.npshistomcom/publications/Kessell/nm-missions/las trampas.htm
5 (U) Book' The Missions of New Mexico since 1776119801 University of New Mexico Press" John L Kessell
accessed 7...
EFTA01265902.pdf
Photo
...State
New Mexico
Year
2013
Make/Model
Ford Expedition
Color
Black
Lic. Plate No.
State
New Mexico
Year
2008
Make/Model
Land Rover Range Rover
Color
Black
Lic. Plate No.
State
New Mexico
Year
2007
Make/Model
Hummer Hummer II
Color
Black
Lic. Plate No.
State
New Mexico
Year
2002...
HOUSE_OVERSIGHT_022104.jpg
...I visited and traveled with Jeffrey Epstein from 1999
through the summer of 2002, and during that time I stayed
with him for sexual activities at each of his houses (or man-
sions) in locations including New York City, New York; the
area of Santa Fe, New Mexico; Palm Beach...
DOJ-OGR-00014315.jpg
Case 1:20-cr-00330-PAE Document 765 Filed 08/10/22 Page11of95 2749
LCI1MAX1
1 of the conspiracy is to violate New York law, then an
2 invitation to an island that's not New York doesn't count.
3 And also, an invitation to travel to New Mexico...
EFTA00585795.pdf
...Epstein's vacation home in New York to
his vacation home in New Mexico:
License
State
Property
Automobile
YIN
Elate
Begistened
Color
Location
2012 Cadillac Escalade
1GYS4JEF4CR216976
FTX 34SS New York
Black
New Mexico
This is also to advise you of the purchase of the following motor vehicle which shall...
EFTA02004801.pdf
Email
...Jeffrey
confirming 2 x 65" samsung tvs
1 x for master
1 x for breakfast room
do you wish to have sound system in master
marantz, speakers and sub
Brice Gordon
New Mexico
Phone:
Brice Gordon
New Mexico
Phone:
EFTA_R1_00503308
EFTA02004801
DOJ-OGR-00010399.jpg
Legal
...The Court also denied the Defendant’s request to instruct the jury on law
governing the age of consent in New Mexico, the United Kingdom, and Florida. First, the
Defendant’s proposal oversimplified New Mexico’s age of consent law. The Court could not
accurately instruct the jury on New...
DOJ-OGR-00008795.jpg
...Maxwell on Count Four based on alleged conduct occurring in New Mexico—aiding
in areturn flight from New Mexico. Not only is that conduct not charged in the indictment (see
discussion above), it also is not illegal under New York law. Under New York law, an intent to
engage in...
EFTA01898869.pdf
Email
...Brice Gordon
New Mexico
!M.
Brice Gordon
New Mexico
EFTA_R1_00328672
EFTA01898869
DOJ-OGR-00016937.jpg
...3 And also, an invitation to travel to New Mexico to do
4 whatever it is they were planning on doing in New Mexico is
5 also not a goal of violating New York law. I'm sorry, from
6 Arizona. So there's no connection to New York law...
EFTA01972783.pdf
Email
...New Mexico
Phon
Brice Gordon
USVI
Phone:
New Mexico
Phone:
EFTA_R1_00450542
EFTA01972783
DOJ-OGR-00011277.jpg
...Jane was asked about the New Objection. The
11, top Mexico trips she took and if she incident in New
paragraph first | recalled any specific abuse that Mexico Jane
sentence occurred there to which she described on direct is
answered she did not remember. not inconsistent with
prior statements that...
EFTA02437684.pdf
Email
...New mexico
Title: Re: Ncw mexico Hi
Only problem is that Warren & Linda do not leave until 2pm on the 30th, do you have a time frame for
his arrival, it would take a couple of hours to turn it around, or he could stay in the Bunkhouse for this...
DOJ-OGR-00021870.jpg
Legal
...Maxwell knew that the
evidence also included conduct in New Mexico.*? Furthermore,
Maxwell cannot demonstrate “substantial prejudice.” Maxwell
received—over three weeks before trial—notes of Jane’s interview
recording the abuse she suffered in New Mexico. This is enough to
conclude that Maxwell was not “unfairly and _ substantially”
prejudiced...
HOUSE_OVERSIGHT_010803.jpg
Deposition
...You go on to say in that same
interview: "Only once in my life have I been In
that area," referring to New Mexico.
A. Yes.
Q. "Only once in my life did my travel
records show I was in New Mexico.”
A. Uh-huh.
Q. Is that an accurate...
EFTA02674620.pdf
...New Mexico 87109-2219
Itamfilcar
&mkt
Sot Cowry. Inc.
P.O. Box 6006
Albuquerque. New Mexico 87197
land ..a4. Yar.Yall.
Manor & Co.
210 LaYeee NZ.
Alkullouque, New Mexico 87108
W.Isin al x. ruad ("me *AI Sbell ?CLIO
01fai•97 Maw*
01 tae 9) Com al Sten Pulp
a...
EFTA01349817.pdf
Photo
...USW 01302
DEUTSCHE NOM TRUST
CO WART AMERICAS
NEW ?OM. KEW YORK 1015E
1 102 210
3:10/2015
PAY 14 TFE
ORDER CF
New Mexico Taxation it Revenue Department
$ —WOO
Fifty end 00/103
PESO
New Mexico Taxation & Revenue Department
PO Box 25127
Santa Ft NM 8750E-5127
ENS...
EFTA00730694.pdf
...BOX 1148
SANTA FE, NEW MEXICO ff7504-1148
FAX
www.nmstatelands.org
BILLING STATEMENT
Mall Payment To:
STATE OF NEW MEXICO
COMMISSIONER OP PUBLIC LANDS
P.O. BOX 1141
SANTA PE. NEW MEXICO 17504-114E
If Payment already sent please disregard this Billing Statement
PLEASE FILL IN AMOUNT PAID k...
DOJ-OGR-00000024.jpg
Legal
...Maxwell knew that the
evidence also included conduct in New Mexico.*? Furthermore,
Maxwell cannot demonstrate “substantial prejudice.” Maxwell
received—over three weeks before trial—notes of Jane’s interview
recording the abuse she suffered in New Mexico. This is enough to
conclude that Maxwell was not “unfairly and _ substantially”
prejudiced...
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