Search results for New Mexico

7,124 results for "New Mexico"

Page 252 of 285
EFTA00726264.pdf Legal
OCR Confidence: 85%  •  1124.7 KB
...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. Epstein fought back, assembling a team of star lawyers, including Gerald B. Lefcourt and Alan M. Dershowitz, a friend of...
EFTA01100638.PDF FBI Report
OCR Confidence: 85%  •  4741.2 KB
...Alfredo Rodriguez took a journal from Epstein's computer that reflected many of the names of underage females Epstein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journal (hereinafter "The Journal" or "Holy Grail...
EFTA01170207.PDF Financial
OCR Confidence: 85%  •  815.5 KB
...One should thus expect banks and European stocks broadly to react most to good news. Bonds will probably not move as much as duration positions are very light, with our US Treasury duration survey showing a 9.82.9 percentage exposure across shorts, neutrals and shorts. The euro should rally...
EFTA01878815.pdf Photo
OCR Confidence: 85%  •  3146.7 KB
...American officials were right to warn the generals on Monday that they risk losing billions of dollars if they don't swiftly transfer power to the president, ensure elections for a new Parliament and begin writing a new constitution with help from a broad range of Egyptians. The United States...
EFTA00215719.pdf Legal
OCR Confidence: 85%  •  4584.3 KB
...In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He a frequent con- tributor to Democratic Party candidates. He also donated S30 million to Harvard in 2003. Former New • York Gov. Eliot Spitzer returned a $50,000 campaign contrilw...
EFTA00828326.PDF Email
OCR Confidence: 85%  •  2008.5 KB
...As for the tenuous last-ditch agreement between Cruz and Kasich to divide up Indiana, New Mexico and Oregon, it seems doomed to failure. To start, it came way too late to make much difference — at this point it is less a compelling strategy than a measure of Cruz's...
EFTA01704293.pdf Flight Log
OCR Confidence: 85%  •  15850.9 KB
...0014539124 11/2W06 CRATEANDBARREL 621 NEW YORK NY 26.82 Y6212006112001539039482 11/20/06 CRATEANDBARREL 621 NEW YORK NY 276.14 Y6212006112001539039480 11/21/06 GRACIOUS HOME 1 NEW YORK NY 43.30 AUTO AND HOME SUPPLY ROC No. 0000000000 11/24/06 PO FIRST INC NEW YORK NY 25...
EFTA00223069.pdf FBI Report
OCR Confidence: 85%  •  3223.3 KB
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for go travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with. Mr. Epstein toldgthat he felt like "cuddling.. described Epstein's actions as "spooning" and constantly hugging her...
EFTA01703216.pdf Flight Log
OCR Confidence: 85%  •  15369.2 KB
...Total of New Activity for New Charges Payments/Credits 0.00 -35.00 Total of New Activity Payments/Credits New Charges 20,880.52 -52,993.95 EFTA01703237 Precued For JEFFREY E EPSTEIN DUPLICATE COPY A000unt Wi er )000000Ca8-42008 Page 8 of 10 EFTA01703238 DUPLICATE COPY Pawnd Fe' Axouri...
EFTA01149274.PDF Financial
OCR Confidence: 85%  •  863.2 KB
...The good news is that while demand has weakened, it is not breaking in a manner one would expect if global recession had started. Chinese and US sales are holding up, but the tech sector is weakening seriously, as evidenced by Taiwan exports and Japanese foreign orders. • Second, the sudden...
EFTA00306993.pdf Flight Log
OCR Confidence: 85%  •  1342.1 KB
...The Deposit is calculated on Schedule A. (f) Primary Service Area. "Primary Service Area" (abbreviation "PSA") includes the contiguous United States, the Bahamas, Northern Mexico north of the 23rd Parallel, plus Cabo San Lucas and any other point up to two hundred twenty-five (225) statute miles outside the contiguous...
EFTA00263778.pdf Legal
OCR Confidence: 85%  •  4854.2 KB
...then sexually assaulted.(1-641 reported the incident to the New York City Police Department and the FBI.Q651 affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage...
EFTA00726543.PDF Legal
OCR Confidence: 85%  •  2191.2 KB
...E in, 55, is a Manhattan money manager wlw has homes there, in New Mexico and the Virgin Islands, in addition to his $8.5 million Palm newt mansion. TWo other Jane Does have sued Epstein in federal court this year, making is'milar al- legations to those of the...
EFTA00266119.PDF Legal
OCR Confidence: 85%  •  9037.2 KB
...Farmer reported the incident to the New York Police Department and the FBI.152.1[72/ Her affidavit also stated that during the same summer, Epstein flew her then 15-year- old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage table.i73...
EFTA00970969.PDF Email
OCR Confidence: 85%  •  2431.1 KB
...Fouad Ajami is a senior fellow at Stanford University's Hoover Institution and author of "The Syrian Rebellion." The New York Times The Man With Pink Hair Thomas L. Friedman September 17 - I was at a conference in Bern, Switzerland, last week and struggling with my column. News of Russia...
EFTA01176677.PDF Financial
OCR Confidence: 85%  •  788.3 KB
...The more material risk to the Europe under Hollande could come if this new President fails to implement structural reform to raise trend growth, since weak growth undermines France's creditworthiness. • Greek elections are more of a wildcard since both mainstream parties— New Democracy and Pasok — poll so low that...
EFTA01703829.pdf Flight Log
OCR Confidence: 85%  •  14543.2 KB
...Receive American Express Exclusives' including a $100 statement credit on qualifying vacations** and Double Membership Rewards points*" through American Express Travel In Acapulco, Cancun, Cozumel, Huatulco, lictapa-Zhuatanejo, Mexico City, Los Cabos, Mazatlan, Puerto Vallarta or Riviera Maya. 'Valid on new vacation package bookings through 8/31/06 for travel...
EFTA00861127.PDF Financial
OCR Confidence: 85%  •  1778.8 KB
...This week's study, published in Nature Communications, follows a new report from the New York City Panel on Climate Change that warns of significant sea level rise and coastal flooding threats for the city in coming decades. Sea levels in New York City have already risen more than a...
EFTA00263748.pdf Court Filing
OCR Confidence: 85%  •  5489.4 KB
...often at sex parties hosted by Epstein at his homes in New New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell foidefaination in recceril court in the Southern — District of New York in 20111 details of the settlement haVe nes made public...
EFTA00078759.pdf
OCR Confidence: 85%  •  378.7 KB
...New Mexico 1999) (same). In the context of a foreign extradition proceeding, where the issue of bail is governed by the "special circumstances" test, the court in In Re Extradition of Pelletier No. 09-22416-MC, 2009 WL 3837660 (S.D. Fla. 2009), rejected the argument that a fugitive's...
EFTA01214300.PDF
OCR Confidence: 85%  •  786.1 KB
...Participants: ( ), Self ([email protected] ) I took new Massage Courses in Moscow and I want to please you iMessage [1] 2019-07-05 15:53:34 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Not interesting after I have to ask every day for two weeks. Not...
EFTA00801426.PDF Legal
OCR Confidence: 85%  •  2044.2 KB
...plaintiff traveled home to Mexico and had "physical freedom"). Because Plaintiff's claim admittedly turns on whether she was defrauded or coerced, the statute of limitations period expired before this action was filed on January 26, 2017, more than ten years after she left New York in January 2007. Plaintiff...
EFTA01197540.PDF Legal
OCR Confidence: 85%  •  2641.0 KB
...About t in every 38 people living in the United States resides in New York City. 19. New York City has more people than 39 of the 5o states in the U.S. 20. There is a birth in New York City every 4.4 minutes. 21. There is a...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...The Performance Materials segment has been using a new process to remove unwanted sub- stances at its new C, plant in Marl (Germany) since summer 2015. This innovative process has strengthened the segment's position as a technology leader. CAPLUS°, a new amine for scrubbing industrial gas streams, has been...
EFTA00085930.pdf Court Filing
OCR Confidence: 85%  •  13107.1 KB
...Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and currently registered with the United States Federal Aviation...

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: