Search results for New Mexico

7,124 results for "New Mexico"

Page 268 of 285
EFTA01444858.pdf Court Filing
OCR Confidence: 85%  •  1293.7 KB
...He also owns a villa in Palm Beach, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-square-foot hilltop mansion in Stanley, New Mexico, south of Santa Fe. EFTA01444886
EFTA01108670.PDF Financial
OCR Confidence: 85%  •  989.6 KB
...Under the new payment system, the government saw a significant increase in reimbursement, due to a shift in utilization among the therapy modes under the new RUGS-IV that differed significantly from CMS projections. As a result, CMS decided to implement a correction for fiscal 2012. Following the cut, KND...
EFTA00281422.pdf Deposition
OCR Confidence: 85%  •  2923.3 KB
Fire Parsons The New School for Design School of Constructed Environments Interior Design (AAS) Environmental Design PAID 1028-X1 SP-17 Hikida L aJ EFTA00281422 Learning Objectives • At the end of this presentation you should know: • The U.S. energy use by sector; • The sources of household energy in the...
EFTA00233998.PDF FBI Report
OCR Confidence: 85%  •  3832.9 KB
...Virginia also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District ofCalifornia. In both of those Districts there is evidence (from Virginia or other witnesses) of Epstein engaging in illegal sexual activity with other underage victims, as well. 6 EFTA00234021 Lee, Dexter (USAFLS...
EFTA00262576.PDF Legal
OCR Confidence: 85%  •  16408.7 KB
...E IIIIII reported the incident to the New York Police Department and the FBI. -r- i 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 tableirgal was...
EFTA00590500.pdf Legal
OCR Confidence: 85%  •  5026.5 KB
...Approved Country"): Argentina. Australia. Austria. Belgium. Brazil. Canada. China. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. India. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Portugal. Republic of Korea. Russian Federation. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom. and the United States. For...
EFTA00508468.pdf
OCR Confidence: 85%  •  881.3 KB
...Self e:"eeitunes ail.com Participants: ( ), Self ( e:[email protected] ) If you go to any rallies in New Mexico Arizona we can stop in on chomsly iMessage 2018-10-06 14:39:10 (UTC 3 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:[email protected] ) That's not...
EFTA00082382.pdf
OCR Confidence: 85%  •  3667.9 KB
...property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro 4 GJ_000315 EFTA00082385 Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico 87056. My interest consists of 10,000 shares of common stock of Cypress, Inc., a United States Virgin Islands corporation, which holds le al...
EFTA01098726.PDF Court Filing
OCR Confidence: 85%  •  1473.6 KB
...S.A., and/or Mogan Stanley Mexico, Casa de Boise, S.A. de C.V., and/or Morgan Stanley Canada Limited. As used it this &closure section, "Morgan Stanley" includes Masan Staley & Co. LLC. Morgan Stanley C.T.V.M. S.A., Morgan Stanley Mexico, Casa de Bdsa, S.A...
EFTA00263797.PDF Legal
OCR Confidence: 85%  •  11432.1 KB
...acemst. - Peace Co FriCek - Id YR3 OW - sworn affidavit in federal court in New , had been sexually assaulted by Epstein met Epstein and Maxwell at her graduate art affidavit also stated that during the same summer, Epstein flew her to his New Mexico property where he and Maxwell sexually abused...
EFTA00793120.PDF Court Filing
OCR Confidence: 85%  •  2066.7 KB
...public news sources. 3 EFTA00793123 What is Blockchain Technology? Investment Management Division Goldman Melts Illustrative Schematic: Centralized Network versus Distributed Network Centralized Network Distributed Network ■ Blockchain is the critical and differentiating infrastructure that underlies cryptocurrencies. ■ Unlike most networks today, which rely on a centralized hub, a blockchain is a public...
EFTA00306883.pdf Court Filing
OCR Confidence: 85%  •  635.6 KB
...Pushing Ahead Aggressively in PD-1 Development We attended Merck's ASCO analyst meeting today where the company reviewed new data and development plans for its PD-1 (pembrolizumab). Overall, we increasingly see Merck playing a leadership role in the immuno-oncology space given its aggressive clinical development approach to...
EFTA01097470.PDF Financial
OCR Confidence: 85%  •  2585.1 KB
...Country-Specific Disclosures Australia & New Zealand: This research and any access to it. is intended only for 'wholesale diems' within the meaning of the Australian Corporations Act and New Zealand Financial Advisors Act respectively. Brazil: The views expressed above accurately reflect personal views of the authors about the subject ocmpanyhes...
EFTA01440070.pdf Financial
OCR Confidence: 85%  •  2637.2 KB
...For persons in New Zealand. This information has been prepared for and is provided only to permitted recipients in New Zealand who qualify as an "investment business" or "government agency" within the meaning of clause 37(1) and EFTA01440102 clause 40 of Schedule 1 of the New Zealand Financial Markets...
EFTA01440797.pdf Financial
OCR Confidence: 85%  •  2631.0 KB
...For persons in New Zealand. This information has been prepared for and is provided only to permitted recipients in New Zealand who qualify as an "investment business" or "government agency" within the meaning of clause 37(1) and EFTA01440829 clause 40 of Schedule 1 of the New Zealand Financial Markets...
EFTA02384090.pdf Email
OCR Confidence: 85%  •  1943.0 KB
...pa=gn%2530category_pp%2526e_t%25302422e861a 2394aSf 9177a5bfla 96ecSa%2526utm_co=tent%253D68723692602%2526utm_source%253031%2526utm_term%25302%2526utm_medi= m%253D2012> New York City Most Popular=Attractions Map (interact...
EFTA01397415.pdf Financial
OCR Confidence: 85%  •  2636.0 KB
...For persons in New Zealand. This information has been prepared for and is provided only to permitted recipients in New Zealand who qualify as an "investment business" or "government agency" within the meaning of clause 37(1) and EFTA01397447 clause 40 of Schedule 1 of the New Zealand Financial Markets...
EFTA01429492.pdf Financial
OCR Confidence: 85%  •  2639.7 KB
...For persons in New Zealand. This information has been prepared for and is provided only to permitted recipients in New Zealand who qualify as an "investment business" or "government agency" within the meaning of clause 37(1) and EFTA01429524 clause 40 of Schedule 1 of the New Zealand Financial Markets...
EFTA01439262.pdf Financial
OCR Confidence: 85%  •  2644.1 KB
...For persons in New Zealand. This information has been prepared for and is provided only to permitted recipients in New Zealand who qualify as an "investment business" or "government agency" within the meaning of clause 37(1) and EFTA01439294 clause 40 of Schedule 1 of the New Zealand Financial Markets...
EFTA01296409.pdf Legal
OCR Confidence: 85%  •  17021.9 KB
...Jeepers, Inc Check/Query Source Type/Source News Negative News News Negative News/Negative News / All English Language News News/All English Language News Company Sources D&B Global D&B Global Profiles/D&B Profiles Company Group Sanctions & Warnings Sanctions & Watchlists Additional Watchlists Sanctions & Watchlists/Sanctions and Actions; Autorite...
EFTA01443401.pdf Financial
OCR Confidence: 85%  •  2638.4 KB
...For persons in New Zealand. This information has been prepared for and is provided only to permitted recipients in New Zealand who qualify as an "investment business" or "government agency" within the meaning of clause 37(1) and EFTA01443433 clause 40 of Schedule 1 of the New Zealand Financial Markets...
EFTA00264705.PDF Legal
OCR Confidence: 85%  •  11006.8 KB
...16 Farmer's 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 tabie.(1§§1 Jennifer Araoz v. Epstein and Maxwell (2019) On July 22, 2019, while in...
EFTA00613391.pdf Legal
OCR Confidence: 85%  •  2797.5 KB
...Epstein required ] to have sexual relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, New Mexico and the U.S. Virgin Islands. In addition to being a participant in the abuse of [ ] and other minors, Dershowitz...
EFTA01395715.pdf Financial
OCR Confidence: 85%  •  2642.7 KB
...For persons in New Zealand. This information has been prepared for and is provided only to permitted recipients in New Zealand who qualify as an "investment business" or "government agency" within the meaning of clause 37(1) and EFTA01395747 clause 40 of Schedule 1 of the New Zealand Financial Markets...
EFTA01444206.pdf Financial
OCR Confidence: 85%  •  2644.6 KB
...For persons in New Zealand. This information has been prepared for and is provided only to permitted recipients in New Zealand who qualify as an "investment business" or "government agency" within the meaning of clause 37(1) and EFTA01444238 clause 40 of Schedule 1 of the New Zealand Financial Markets...

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: