Search results for New Mexico

7,124 results for "New Mexico"

Page 202 of 285
EFTA01655356.pdf FBI Report
OCR Confidence: 85%  •  1387.3 KB
...New Mexico Man Sentenced to Federal Prison for Armed Bank Robbery Los Alamos Daily Post (08/11, Clark) reported that Michael Cobb, 42, of Espanola, New Mexico, was sentenced to federal prison for robbing an ATM technician at gunpoint outside a Century Bank in Espanola on January 15, 2022. Armed...
EFTA00604538.pdf
OCR Confidence: 85%  •  292.1 KB
...Shop Overhaul of Passenger Cabin Seats (11 Total) - Bid Estimated for Seat Overhaul, Seat Parts to be Bid Additional as Required.Does Not Include New Upholstery Flat Labor $998,750.00 Estimated Material $132,500.00 2. Accomplish Task Pre-Buy and Export Tasks. Note: AAC Planning Utilizing Sales Generic...
EFTA01249254.PDF FBI Report
OCR Confidence: 85%  •  369.3 KB
...I'm also a NYC criminal defense attorney, and I wondered why the FBI did not execute simultaneous warrants in Palm Beach, New Mexico and USVI. Yesterday, of course, it was reported that the FBI executed a search warrant on the USVI location. There is evidence on the internet potentially...
EFTA00008631.pdf FBI Report
OCR Confidence: 85%  •  3305.1 KB
...Did Epstein also own a ranch in New Mexico? A. Yes, he did. Q. And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap...
EFTA01250301.PDF Court Filing
OCR Confidence: 85%  •  387.7 KB
...It could have been probated in New York, Florida or New Mexico, but they chose St. Thomas probably so they don't need to spend much money in bribes and the cash does not have to travel too far. It only needs to go from St. Thomas to the Cayman...
EFTA00189966.pdf Legal
OCR Confidence: 85%  •  586.6 KB
...But from all appearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 to Democratic candidates' campaigns, including John Kerry's presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the...
EFTA01286873.pdf Financial
OCR Confidence: 85%  •  251.5 KB
...PAYMT WELLS FARGO CARD (9,292.55 ) 561,662.63 06-28 ft Outgoing Money Tmsf TO DUBUQUE BANK AND TRUST COMPANY A, C 107006541 NEW MEXICO BANK AND TRUS T (7.250.00 ) 554.412.63 05-28 Cheek 1018 (321.00 ) 554,091.63 06-29 7 Outgoing...
EFTA01655880.pdf FBI Report
OCR Confidence: 85%  •  2038.0 KB
...The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzman. Mexico is investigating the events to determine whether...
EFTA02165693.pdf Email
OCR Confidence: 85%  •  293.8 KB
...EFTA_R1_00843245 EFTA02165693 Also, Jeffrey wanted you to know that the University of New Mexico palentology dept might have some more info if you so desired... On Fri, Jun 29, 2012 at 8:27 AM, John Homer wrote: Hi Since I don't really know how long it would...
EFTA00838582.PDF Email
OCR Confidence: 85%  •  218.3 KB
...Brotherton offers a sample list of conspiracy theories, including ones alleging that Abraham Lincoln was assassinated on the orders of his vice president; that the moon landing was faked; that Area 51 in New Mexico is home to extra-terrestrial technology under government auspices; that President Obama is "a communist...
EFTA01398843.pdf Email
OCR Confidence: 85%  •  265.9 KB
...710 2061 Italy +39 02 4024 4995 Japan +813 515 65112 Malaysia +60 3205 36760 Mauritius +230 402 0398 Mexico +52 55 5201 8564 Netherlands +31 20 5554 260 New Zealand +64 9 351 1673 Philippines +63 2 777 0597 Poland +48 22 526 8726 Portugal +351 2 1311 1370...
EFTA01124792.PDF Financial
OCR Confidence: 85%  •  1556.9 KB
...New Mexico 87056 505-934-2809 Presented By: Constellation Home Electronics 215 North Guadalupe Street Santa Fe. NM 87501 505-983.9988 Constellation www constellationsantafe.com HOME ELECTRONICS Modified: 7/9/2014 Revision: 0 EFTA01124799 Scope of Work In the Theater we will be upgrading the control system with a...
EFTA00008920.pdf FBI Report
OCR Confidence: 85%  •  13883.4 KB
...Did Epstein also own a ranch in New Mexico? A. Yes, he did. Q• And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Tranacription D.C. Area 301-261-1902 Balt. a...
EFTA01656034.pdf FBI Report
OCR Confidence: 85%  •  1642.6 KB
...long-term implications of Mexico's judicial reform, including its effect on judicial independence, legal certainty, and regional economic integration. . AEI: What's Next for K-12 School Reform? - Friday, June 6, 2025. Location: Online event, 3:00 PM. In a recent essay for The New York Times, veteran education...
EFTA01110792.PDF
OCR Confidence: 85%  •  249.1 KB
...2009 House Manager / EPA - Very High Profile and HNW Family - Dallas, Aspen, Mexico (live out) • Directed multiple phases of household operations and staffing in Aspen • Interfaced with all maintenance, contractors and service staff • Managed databases, computer network, new technologies as introduced into household • Oversight of security system - access, webcams, back...
EFTA00024584.pdf Flight Log
OCR Confidence: 85%  •  903.3 KB
...As the defendant acknowledged in his most recent New York State sex offender registration, he has six residences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most...
EFTA00406894.pdf Email
OCR Confidence: 85%  •  182.2 KB
...Hello Hilary, Jeffrey is going to be at his ranch in New Mexico the week of Aug 4th and wondering if Mr West would like to come to the ranch and see him, or Jeffrey could come see him at the Institute. Please let me know if this works with...
EFTA02385932.pdf Email
OCR Confidence: 85%  •  314.1 KB
...I'm in New Mexico so just sets time=C2* n i n 7 = 5:08 PM Jeffery A. Martin
EFTA00436617.pdf Email
OCR Confidence: 85%  •  102.4 KB
...Bermuda (1-800-884-9616), Mexico (1-800-861-3372), Aruba (1-297-588- 5388). St. Maarten (1-801-365-2583). to Rica (0800-0121666). Saint Lucia (1-877-766-9614) or Jamaica (1-800-963-3014). Cancellations are for JetBlue travel credit only. valid for one year. If reservation...
EFTA01024435.PDF Court Filing
OCR Confidence: 85%  •  257.5 KB
...There is new evidence relevant to the allegation regarding Melbourne Australia. I am including the emails I sent to OEI in this regard with this letter. I would hope that OEI will revise their determination based on this new information. If they do, will this affect the process? Either way...
EFTA00162591.pdf FBI Report
OCR Confidence: 85%  •  222.5 KB
...Maggie Hassan of New Hampshire on protecting religious institutions from terrorist attacks. New Hampshire media outlets covered the event. • Boston - The local NPR station asked about the Division's involvement in the upcoming "Straight Pride Parade" after seeing counter-protest related social media posts. In coordination with Boston Police Department...
EFTA00092030.pdf Flight Log
OCR Confidence: 85%  •  910.7 KB
...As the defendant acknowledged in his most recent New York State sex offender registration, he has six residences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most...
EFTA00096142.pdf Flight Log
OCR Confidence: 85%  •  910.7 KB
...As the defendant acknowledged in his most recent New York State sex offender registration, he has six residences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most...
EFTA00147211.pdf Flight Log
OCR Confidence: 85%  •  910.5 KB
...As the defendant acknowledged in his most recent New York State sex offender registration, he has six residences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most...
EFTA00029004.pdf Flight Log
OCR Confidence: 85%  •  908.2 KB
...As the defendant acknowledged in his most recent New York State sex offender registration, he has six residences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: