Search results for New Mexico
7,124 results for "New Mexico"
Page 11 of 285
DOJ-OGR-00021817.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...
DOJ-OGR-00021900.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...
EFTA02502418.pdf
Email
...New Mexico Insurance Inspection
yes
On Mon, Apr 27, 2015 at 4:29 PM, Richard Kahn
wrote:
mails
AIG insurance company has requested an ins=ection of New Mexico property
In speaking with Brice insurance company=has not been to property in last 10 years
Please advise if ok to...
DOJ-OGR-00010402.jpg
Court Filing
...In service of this
scheme, the Indictment alleged that Epstein and the Defendant groomed the victims for abuse at
various properties and in various states, including Epstein’s ranch in New Mexico. Jane had
long recalled traveling to New Mexico, see Maxwell Br. at 16-17, although she did not...
DOJ-OGR-00021016.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-00014873.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...
EFTA00584447.pdf
...49 Zorro Ranch Road
Staple , New Mexico 87056
June 22, 2015
Ms. Annette Alvarez
First Mortgage Company
1048 Paseo De Peralta
Santa Fe, NM 87501
Re:
Dear Ms. Alvarez:
This is to confirm that
through a limited liability
company which is under contract with Zorro Development Corp., provide Ranch
management...
EFTA01249448.PDF
...stated there was sex all the way
down to New Mexico, and they were supposed to go to some island in New
Mexico. The information
received about this came from an unknown
girl which went to New Mexico a couple times. In 1982,
stated
there was a blue and white...
EFTA02410392.pdf
Email
...Northern Satellite
Gulf of Mexico: Satellite
India: Satellite
Indian Ocean Satellite
Italy: Satellite
Japan: Satellite
Central Mexico: Satellite
Mexico: Satellite
Middle East: Satellite
New Zealand Satellite
North Pole Satellite
Pacific Global Satellite
Pacific Ocean: Satellite
Russia: Satellite
Scandinavia: Satellite
S America: Satellite
South Pole: Satellite
Atlantic: Tropical Satellite
UK: Satellite...
DOJ-OGR-00020854.jpg
...Maxwell on Count Four based on alleged conduct occurring in New Mexico—aiding
ina return 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...
EFTA00020917.pdf
Email
...Jeffrey Epstein Victim; Ms
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:
Cc:
Subject: RE: Jeffrey...
Giuffre_Maxwell_Batch8_p00897.png
Deposition
...Maxwell's direction,
I would like to ask you, why did you bring -- bring
Virginia on the trip to New Mexico?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You did bring Virginia on a trip to New
Mexico, true, sir?
MR. PAGLIUCA: Object...
DOJ-OGR-00008934.jpg
...Maxwell on the Mann Act counts based solely on conduct that did not
violate New York law, such as sexual activity in New Mexico. With regard to Annie Farmer’s
testimony, the government stated:
! According to the FBI reports of her prior interviews, Jane initially denied that she was sexually...
DOJ-OGR-00010401.jpg
...The Defendant’s argument as to constructive amendment of Count Three, conspiracy to
transport, wholly depends on her theory as to Count Four.’ She argues that since it is “clear” that
the jury convicted the Defendant of Count Four based only on Jane’s New Mexico testimony, it
must have...
EFTA00704915.pdf
Email
...New Mexico
Phone:
USVI
Phone
New Mexico
Phone:
USVI
Phone:
New M xic
Phone:
USVI
Phone:
New Mexico
>; Cynthia Holmes
EFTA00704916
Phone:
EFTA00704917
EFTA01738005.pdf
Email
...Your ELECTRIC SERVICE bill is available
Hi Rich,
I guess we should which the Eletric bill to Zorro name, or name of your choice?
since I signed the title to JE on the house.,
Central New Mexico stopped taking Amx last month, only Visa card now. FYI
Thx
Larry
Sent...
DOJ-OGR-00010279.jpg
...The defense further explained that the instruction needed to be
given because, according to the Jury Note, the jury did not understand that Count Four “requires
an intent to violate New York law, and you can’t violate this section of New York law in New
Mexico.” (Tr. 3154) (emphasis...
EFTA02073848.pdf
Email
...New Mexico in August
Hi
Great! Thank you. Would you be able to chat at some point today or tomorrow regarding this trip? I
have a bit of confusion I think you could help clarify.
Let me know when you can!
Thanks much,
Mary
Mary Stephens
Nutrition Science Initiative (NuSI...
DOJ-OGR-00013782.jpg
Deposition
...4 Maxwell in New Mexico.
5 expe
6 Epstein Victim Compensation Fund?
7 A. Yes.
8 Q.
9 about your
10 A. Yes.
11 Q:
12 you saw in New Mexico?
13 A. Yes.
14 Q. What was that movie again?
15 A. Primal Fear.
16 Q.
17 A.
18...
DOJ-OGR-00016407.jpg
Deposition
...4 Maxwell in New Mexico.
5 expe
6 Epstein Victim Compensation Fund?
7 A. Yes.
8 Q.
9 about your
10 A. Yes.
11 Q:
12 you saw in New Mexico?
13 A. Yes.
14 Q. What was that movie again?
15 A. Primal Fear.
16 Q.
17 A.
18...
Giuffre_Maxwell_Batch1_p00256.png
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 91 of 179
Page 90
2005, we went to New Mexico and to New York City and
the Virgin Islands.
Q. So you were in New York twice and the
Virgin Islands twice and New Mexico...
EFTA00305418.pdf
Susana Martinez
Governor
November 8, 2012
STArE OF NEW MEXICO
DEPARTMENT OF CULTURAL AFFAIRS
HISTORIC PRESERVATION DIVISION
BATAAN MEMORIAL BRAIDING
407 GAUSTEO STREET. SUITE 236
SANTA FE. NEW MEXICO 87501
PHONE (505) 827-6320 FAX (505) 8274338
Cypress Inc
Port of Sale 9100 Havensight Ste 15/16
St Thomas, VI...
DOJ-OGR-00021019.jpg
Court Filing
...In service of this
scheme, the Indictment alleged that Epstein and the Defendant groomed the victims for abuse at
various properties and in various states, including Epstein’s ranch in New Mexico. Jane had
long recalled traveling to New Mexico, see Maxwell Br. at 16-17, although she did not...
EFTA02127506.pdf
Email
...Quote for Shipping Painting from Paris to New Mexico
Begin forwarded message:
From: Lesley Groff <
a
>
Subject: Quote for Shipping ainting from Paris to New Mexico
Date: Se tember 30 2013 12:23:34 PM EDT
To:
Hello! Could you please provide me with a quote to ship a painting...
DOJ-OGR-00002850.jpg
...lors MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein’s residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein’s invitation for...
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