Search results for New Mexico

7,124 results for "New Mexico"

Page 209 of 285
EFTA01655264.pdf FBI Report
OCR Confidence: 85%  •  1513.3 KB
...In the last several years, Chinese-backed marijuana operations have cropped up across the United States, and there have been major drug busts in states like New Mexico and Maine. In Maine alone, Border Patrol has reportedly identified at least 270 illegal marijuana grow operations that are worth billions of...
EFTA01655462.pdf FBI Report
OCR Confidence: 85%  •  1610.2 KB
...FBI Dallas agents arrested high-profile fugitives Cindy Rodriguez Singh and Cesar Pascual Orozco, extraditing them from India and Mexico, and seized fentanyl, firearms, and child exploitation evidence, while FBI Boston agents made 404 arrests and recovered 27 missing children in New England operations targeting local gangs and drug trafficking...
HOUSE_OVERSIGHT_023047.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Like other victims of sexual abuse, they be- lieve they've been silenced by a cnminal justice system that stubbomly fails to hold Epstein and suspected of trafficking minor girls, often from overseas, for sex parties at his other homes in Manhattan, New Mexico and the Virgin Islands, other wealthy...
EFTA02122495.pdf Email
OCR Confidence: 85%  •  741.5 KB
...Baltimore MD, London Heathrow England, Kansas City MO, New Orleans LA, San Diego CA, San Antonio TX, San Jose del Cabo Mexico, New York LaGuardia NY, Washington DC Regan National, Boston MA. See united.com for where to check in at each airport IMPORTANT CONSUMER NOTICES Incorporated Terms - Your travel...
EFTA02164702.pdf Email
OCR Confidence: 85%  •  273.6 KB
...Jeffrey and Danny discussed Danny coming to visit Jeffrey at his Ranch in New Mexico. Might Danny be available to come visit Jeffrey July 26, 27,28? >>>>>>>> >>>>»» Please let me know. >>>>>>>> >>>>>>>> (To help out, Zorro Ranch is located at III..the best airport to fly in and out of is...
EFTA02559909.pdf
OCR Confidence: 85%  •  259.5 KB
...as you may reca=l like in stanley new mexico. freinds of =C24> we spoke years ago. jeffrey epstein =C24> please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure...
EFTA02722866.pdf
OCR Confidence: 85%  •  545.1 KB
...We're also featuring a Costa Rican surf school, a true African experience in Kenya, and even a Bikini Bootcamp in Mexico. It's going to be quite an autumn. 1r* *********** ititIcAtIckilc********Ith Glass and Steel Meet the LES Hotel on Rivington - New York Now Live New York's Lower...
EFTA00076815.PDF Legal
OCR Confidence: 85%  •  2208.5 KB
...Epstein's sex of- fender status in New Mexico, Defense Counsel has submitted a letter, dated Au- gust 19, 2010, from Regina Chacon, Assis- tant Bureau Chief, Law Enforcement Record Bureau of the New Mexico De- partment of Public Safety, which states that Mr. Epstein "is not required to regis...
EFTA02122521.pdf Email
OCR Confidence: 85%  •  766.6 KB
...Baltimore MD, London Heathrow England, Kansas City MO, New Orleans LA, San Diego CA, San Antonio TX, San Jose del Cabo Mexico, New York LaGuardia NY, Washington DC Regan National, Boston MA. See united.com for where to check in at each airport IMPORTANT CONSUMER NOTICES Incorporated Terms - Your travel...
EFTA01655564.pdf FBI Report
OCR Confidence: 85%  •  1336.2 KB
...FBI Offers Reward for Information on New Mexico Bank Robber KRQE (CBS-13) (11/25, Fischer) reported that the FBI and Albuquerque Police Department are seeking information on a bank robbery that occurred at the Bank of America on Coors Blvd. NW in Albuquerque on Nov. 20. According to the...
EFTA00021202.pdf Flight Log
OCR Confidence: 85%  •  3320.2 KB
...Paul Farhi reports: "News stories emerged last week about squalid conditions at a Border Patrol detention facility housing about 300 migrant children on the U.S.- Mexico border. ... Apart from their appalling specifics, the stories were notable for one element: They were all based on secondhand accounts. Reporters were unable...
EFTA00978153.PDF Email
OCR Confidence: 85%  •  198.2 KB
...Where are you? NYC? USVI? New Mexico? France? From: Jeffrey Epstein (malltoleevacationegmailcom] Sent: Monday, December 02, 2013 03:28 PM To: Farkas, Andrew L. Subject: Re: Advice if it helps maybe we can have a call with her On Mon, Dec 2, 2013 at 3:13 PM, Farkas, Andrew L...
HOUSE_OVERSIGHT_021167.jpg
OCR Confidence: 85%  •  0.0 KB
...He never took too long with his work, unless there was something wrong and then we would all have to wear his mood but today he seemed fine though, when we went up the stairs he told me we would be leaving for his ranch in Santa Fe’, New Mexico...
EFTA02121208.pdf Email
OCR Confidence: 85%  •  774.0 KB
...Baltimore MD, London Heathrow England, Kansas City MO, New Orleans LA, San Diego CA, San Antonio TX, San Jose del Cabo Mexico, New York LaGuardia NY, Washington DC Regan National, Boston MA. See united.com for where to check in at each airport IMPORTANT CONSUMER NOTICES Incorporated Terms - Your travel...
EFTA00596785.pdf
OCR Confidence: 85%  •  131.5 KB
...This agreement shall be covered by and construed and enforced in accordance with the laws of the state of New Mexico. Acceptance of the contract constitutes agreement to these general terms and conditions EFTA00596786
EFTA01306528.pdf Flight Log
OCR Confidence: 85%  •  1488.7 KB
...New Mexico and the U.S. Virgin Islands. I I. During the course of their relationship. including while Maxwell was in Epstein's employ. Epstein promised Maxwell that he %%cold support her financially. SDNY_GM_00324058 EFTA_00196892 EFTA01306529 CIVIL CASE NO.: Page 3 of 10 12. Epstein made these...
EFTA01173139.PDF Legal
OCR Confidence: 85%  •  1118.2 KB
...11 Q Do you maintain any other residences 12 presently? 13 A I have vacation homes in New Mexico, Palm 14 Beach, New York, and Paris. 15 Q Would you give us the address of each, 16 please. 17 A Yes. New York is 9 East 71st Street. New 18...
EFTA02491334.pdf Email
OCR Confidence: 85%  •  407.4 KB
...you are of course welcome to use apt in new york with yo=r new leisure time, or visit new Mexico again. ants find the shortest route to food, by trying many=and discarding what doesn't work, no algorithm. , no input or ou=put , only a goal. . sounds closer...
EFTA00066191.PDF Legal
OCR Confidence: 85%  •  2228.3 KB
...Epstein's sex of- fender status in New Mexico, Defense Counsel has submitted a letter, dated Au- gust 19, 2010, from Regina Chacon, Assis- tant Bureau Chief, Law Enforcement Record Bureau of the New Mexico De- partment of Public Safety, which states that Mr. Epstein "is not required to regis...
EFTA01247133.PDF FBI Report
OCR Confidence: 85%  •  288.7 KB
...Working at EPSTEIN's Zorro Ranch in New Mexico, MULLEN stayed at a residence a couple miles from the property. MULLEN was responsible for cooking breakfast, lunch, and dinner. Working at EPSTEIN's Palm Beach residence, MULLEN described it was the same routine as working at the other residences. When...
EFTA02313697.pdf Email
OCR Confidence: 85%  •  280.7 KB
...Jeffrey and Danny discussed Danny coming to vis=t Jeffrey at his Ranch in New Mexico. Might Danny be available to come vis=t Jeffrey July 26, 27,28? >>>>>» >>>»» Please let me know. >>>>>» >>>»» (To help out, Zorro Ranch is located at 49 Zorro Ranch Road in Stanl=y, NM...the...
EFTA01947316.pdf Email
OCR Confidence: 85%  •  363.9 KB
...Where are you? NYC? USVI? New Mexico? France? From: Jeffrey Epstein [mailto:jeevaCationftornail.com] Sent: Monday, December 02, 2013 03:28 PM To: Farkas, Andrew L. Subject: Re: Advice if it helps maybe we can have a call with her wrote: On Mon, Dec 2, 2013 at 3:13 PM...
EFTA00013650.pdf Court Filing
OCR Confidence: 85%  •  557.9 KB
...He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstein has a sexual preference and obsession for underage...
EFTA00508054.pdf
OCR Confidence: 85%  •  962.6 KB
...here in Mexico they are doing hpv shoot ( he said that iMessage 2019-06-03 17:21:31 UTC 1 Sender: Participants , Self (jeeitunes®gmail.com ) Hi, Jeffrey . How are u ? Just come back from my gynecologist . I need your advice : here in Mexico they are doing hpv shoot ( he...
EFTA00098133.pdf Court Filing
OCR Confidence: 85%  •  1492.4 KB
...statements by various counsel for plaintiffs, the Co-Executors anticipate that more Sexual Abuse Claims may be filed in various jurisdictions including New York, Florida, New Mexico and France. Purpose of the Motion • The Co-Executors believe that the interests of justice require the Estate to fairly address and timely...

Search Tips

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: