All Subjects
Subject:
Bill Richardson
CLASSIFICATION: POLITICAL
Background Brief:
Former Governor of New Mexico and UN Ambassador. Named by Virginia Giuffre as someone she was directed to provide sexual services to.
Intelligence Summary
872
Documents
54
Connections
20
Known Associates
Subject Analysis
Virginia Giuffre named Richardson as someone Epstein directed her to have sexual contact with. Richardson denied the allegations. Epstein owned a large ranch in New Mexico near Richardson's political base.
Associated Files (872)
EFTA00612027.PDF
...witnesses that would allegedly be called
at trial, including, but not limited to:
(i) Bill Richardson (Governor of New Mexico, formerly U.S.
Representative and Ambassador to the United Nations...
EFTA01247151.PDF
...witnesses that would allegedly be called
at trial, including, but not limited to:
(i) Bill Richardson (Governor of New Mexico, formerly U.S.
Representative and Ambassador to the United Nations...
EFTA01297437.pdf
...President Bill Clinton; Prince Andrew;
former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry
Summers were just a few of the prominent passengers...
EFTA00207294.pdf
...and.., and listed additional high profile witnesses that would allegedly be called
at trial, including, but not limited to:
(i) Bill Richardson (Governor of New Mexico, formerly U.S.
Representative...
EFTA01250614.PDF
...witnesses that would allegedly be called
at trial, including, but not limited to:
(i) Bill Richardson (Governor of New Mexico, formerly U.S.
Representative and Ambassador to the United Nations...
EFTA00266187.PDF
...In Giuffre's testimony, she claims that she was
"directed" b
axwe to give erotic massages
1n se
Andrew~
Jean-Luc Brune
enn
u
,
arm Minsky; Governor Bill Richardson; another...
EFTA01661603.pdf
...campaigns, including John Kerry's
presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids of
Joe Liebennan, Hillary Rodham Clinton, Christopher Dodd and Charles...
EFTA00261828.pdf
...in sexual activities with Prince Andrew;
Jean-Luc Brunel; Glenn Dubin; Marvin Minskyi_Governor Bill Richardson; another unnamed._
prince; an unname
eign president; "a well known Prime Minister"; and an...
EFTA01296884.pdf
...In 2006, following Epstein's arrest, Democratic politicians from Bill Richardson down to the
Santa Fe County sheriff returned Epstein campaign contributions. King gave back $15,000
that an Epstein...
EFTA01255289.PDF
...President Bill Clinton; Prince Andrew;
former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry
Summers were just a few of the prominent passengers...
EFTA01093549.PDF
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible
witness. Richardson was properly identified as a possible witness because Epstein's personal
pilot testified to Richardson joining...
EFTA00725998.pdf
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness.
Richardson was properly identified as a possible witness because Epstein's personal pilot testified to
Richardson joining...
EFTA01101060.PDF
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible
witness. Richardson was properly identified as a possible witness because Epstein's personal
pilot testified to Richardson joining...
EFTA00729910.pdf
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness.
Richardson was properly identified as a possible witness because Epstein's personal pilot testified to
Richardson joining...
EFTA01100638.PDF
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness.
Richardson was properly identified as a possible witness because Epstein's personal pilot testified to
Richardson joining...
EFTA00081180.pdf
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness.
Richardson was properly identified as a possible witness because Epstein's personal pilot testified to
Richardson joining...
EFTA00264301.PDF
...Republican Party candidates and groupsial
Epstein contributed $50,000 to Democrat Bill Richardson's successful campaign for Governor of
New Mexico in 2002 and again for his successful run for...
EFTA01069308.PDF
...g.
Chris Tucker,
h.
Prince Andrew
i.
Jean-Luc Brunel;
J.
Tommy Motolla;
k.
Bill Richardson;
I.
Donald Trump.
7
EFTA01069329
#291874/mep
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually...
EFTA00064662.pdf
...ex NM Governor Bill Richardson.
Who, is also linked to Jeff Epstein and his NM Zorro Ranch.
BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in...
EFTA00069109.pdf
...ex NM Governor Bill Richardson.
Who, is also linked to Jeff Epstein and his NM Zorro Ranch.
BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in...
EFTA00071708.pdf
...ex NM Governor Bill Richardson.
Who, is also linked to Jeff Epstein and his NM Zorro Ranch.
BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in...
EFTA00071747.pdf
...ex NM Governor Bill Richardson.
Who, is also linked to Jeff Epstein and his NM Zorro Ranch.
BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in...
EFTA01182998.PDF
...Maxwell and Jeffrey Epstein's
sexual trafficking conduct and interaction with underage minors.
58.
Bill Richardson
Address unknown at this time
Telephone number unknown at this time
Has knowledge of...
EFTA00064615.pdf
...ex NM Governor Bill Richardson.
Who, is also linked to Jeff Epstein and his NM Zorro Ranch.
BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in...
EFTA00092123.pdf
...ex NM Governor Bill Richardson.
Who, is also linked to Jeff Epstein and his NM Zorro Ranch.
EFTA00092137
BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC...
Known Associates (20)
Jeffrey Epstein
179 shared files
Lesley Groff
114 shared files
Donald Trump
96 shared files
Bill Clinton
60 shared files
Hillary Clinton
56 shared files
Leon Black
56 shared files
Alan Dershowitz
54 shared files
Prince Andrew
43 shared files
Geoffrey Berman
38 shared files
Ghislaine Maxwell
31 shared files
Jane Doe
29 shared files
Roy Black
27 shared files
Ehud Barak
26 shared files
Audrey Strauss
24 shared files
Les Wexner
23 shared files
George Mitchell
21 shared files
Alfredo Rodriguez
19 shared files
Glenn Dubin
17 shared files
Gerald Lefcourt
16 shared files
Jack Goldberger
16 shared files