1,113 results for "New Mexico"
Page 14 of 45
DOJ-OGR-00011788.jpg
...Visoski, would you please describe the
Epstein owned in New Mexico.
the whole —-—
the whole property.
You started entering the ranch off o
New Mexico. So you drove down a dirt
mile and you would enter an area
and that housed many
there were and that was
two homes,
that...
DOJ-OGR-00017378.jpg
...Visoski, would you please describe the
Epstein owned in New Mexico.
the whole —-—
the whole property.
You started entering the ranch off o
New Mexico. So you drove down a dirt
mile and you would enter an area
and that housed many
there were and that was
two homes,
that...
DOJ-OGR-00008955.jpg
...Of particular interest were entries in Rodgers’ flight logs which showed that someone
with Jane’s true first name was a passenger on two flights when Jane was 16 years old — one to
New York on November 11, 1996, and another to Santa Fe, New Mexico on May 9, 1997...
DOJ-OGR-00007835.jpg
...5/2/2016
Trial testimony for the District Court, Bernalillo County, New Mexico
State of New Mexico vs. Steven Stewart; Charge: First-Degree Murder
Retained by Defendant
Case No. D-202-CR-2014-01356 Date: 11/30/2015
Hearing testimony for the District Court, Arapahoe County
Chris Bermel v. Blueradios...
DOJ-OGR-00010400.jpg
...note that
the jury disregarded Jane’s substantial testimony about travel to New York and sexual conduct in
New York and further assumed a violation of New York law could be based on conduct only in
New Mexico. It is hardly plausible, let alone substantially likely, that this was the...
DOJ-OGR-00010395.jpg
...First, the Defendant speculates extensively about which
flights and evidence the jury was referencing in the note, hazarding that the jury was focused on
a 1997 flight from New York to New Mexico and an unidentified return flight to Florida. See
Maxwell Br. at 14-15. But Jane testified about...
DOJ-OGR-00000548.jpg
...3 New Mexico, as Il understand it --
4 THE COURT: Before you get to New Mexico, the court,
5 as I read -- and I did this morning. So it's fresh in my
6 mind —— Judge Pickholz she relied on the state
7 administrative body that imposed, so to speak...
DOJ-OGR-00031300.jpg
...Campaign-finance reports filed
with the New Mexico Secretary of State
Compiled by Gilbert Gallegos
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hitpesebqtrib.com/archives/news02/120702paewx dopate.shtml PPublic Records Request No.: 17-288 7/2006
DOJ-OGR-00031300
DOJ-OGR-00031249.jpg
Albuquerque Tribune Online
OPED: //abqtrib.com/archives/news02/12070*r@Ws donate.shtml
New York, N.Y. Research institute
$5,000 Charles M. Diker, New York,
N.Y. Chairman
$5,000 Check 'N Go of New Mexico
Inc., Mason, Ohio Financial services
$5,000 Checkmate, Carlsbad
Financial services
$5,000...
DOJ-OGR-00031292.jpg
Albuquerque Tribune Online
ov Fth//abqtrib.com/archives/news02/12070%° hEWS' Wonate.shtml
New York, N.Y. Research institute
$5,000 Charles M. Diker, New York,
N.Y. Chairman
$5,000 Check 'N Go of New Mexico
Inc., Mason, Ohio Financial services
$5,000 Checkmate, Carlsbad
Financial services
$5,000...
DOJ-OGR-00021022.jpg
...Albert Pinto and Roger Salhi, architects that built and renovated Epstein’s residences
in Florida, New York, and New Mexico; Sally Markham, a property manager for Epstein in the
39
DOJ-OGR-00021022
DOJ-OGR-00031257.jpg
...Campaign-finance reports filed
with the New Mexico Secretary of State
Compiled by Gilbert Gallegos
Print this
SEND THIS PAGE TO A FRIEND!
Enter an e-mail address:
Enter your name:
dyed fabqtrib.com/archives/news02/120702apes4at denate.shtml PPublic Records Request No.: 17-293/7/2006
DOJ-OGR-00031257
DOJ-OGR-00000454.jpg
...Epstein’s New Mexico registration status referenced in
Mr. Epstein’s July 16, 2019 letter supplementing his bail submission (Dkt.24).
We thank the Court for its consideration and are pleased to provide any additional
information the Court may need.
Yours truly,
/s Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114...
DOJ-OGR-00015187.jpg
...3 The Plaintiff is unsure of the residency of defendant JEFFREY ESPSTEIN, because
he has residences in New York, Florida, New Mexico, and also outside of the
continental United States.
4. The defendant, SARAH KELLEN, was a resident of Florida.
DEFENDANT'S _
EXHIBIT
$220 Cr. 330 (AJN)
DOJ-OGR-00015187
DOJ-OGR-00021017.jpg
...for the first time at the charging conference and well after completion of her testimony, to
include an unspecified limiting instruction as to Jane’s New Mexico testimony. Trial Tr. at
2773-77. During the witnesses’ testimony, the jury had yet to be instructed on the meaning of
“illegal sexual...
DOJ-OGR-00005509.jpg
...under the age of 15.7! New Mexico does
not have a specific age of consent statute but criminalizes all sexual contact of a minor under the
age of 13 when no coercion or force is involved.*” In the context of the charged offense focusing
°8 NY Penal Law Ann...
DOJ-OGR-00006471.jpg
...under the age of 15.7! New Mexico does
not have a specific age of consent statute but criminalizes all sexual contact of a minor under the
age of 13 when no coercion or force is involved.*” In the context of the charged offense focusing
°8 NY Penal Law Ann...
DOJ-OGR-00011115.jpg
...New Mexico] at the relevant time period, the sexual conduct she says
occurred with Mr. Epstein was not “illegal sexual activity” as the Government has
charged in the Indictment. However, to the extent you conclude that her testimony is
relevant to the issues before you, you may consider it. However...
DOJ-OGR-00011294.jpg
...recall “specific
abuse” in New
Mexico.
514:2-11 3509-008, p. | Jane was asked if she This is the same _ | Not collateral
7-8, overflow | recalled any specific prior statement given that she
paragraph abuse that occurred in | asthe previous _| was asked three
New Mexico and stated | section times...
DOJ-OGR-00021012.jpg
...First, the Defendant speculates extensively about which
flights and evidence the jury was referencing in the note, hazarding that the jury was focused on
a 1997 flight from New York to New Mexico and an unidentified return flight to Florida. See
Maxwell Br. at 14-15. But Jane testified about...
DOJ-OGR-00014722.jpg
...Maxwell on the
t Four based solely on events that
took place in New Mexico and traveled to and from New Mexico.
that don't necessarily derive
but
THE
I understand
COURT: There are a number of assumptions in that
MR.
And I
that is your position.
from the meaning...
DOJ-OGR-00017339.jpg
...Maxwell on the
t Four based solely on events that
took place in New Mexico and traveled to and from New Mexico.
that don't necessarily derive
but
THE
I understand
COURT: There are a number of assumptions in that
MR.
And I
that is your position.
from the meaning...
DOJ-OGR-00000518.jpg
...So I'm not suggesting that t
in New Mexico. I'm not guite sure.
could help me out on.
It doesn't have to be precis
that Judge Pickholz had. I'm Looking
here are, although I
think
I did read someplace that there may be some proceeding pending...
DOJ-OGR-00011966.jpg
...in the bedroom?
F your time alone in that bedroom
when you were in New Mexico?
A.
Yes.
(Continued on next page)
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00011966
DOJ-OGR-00017556.jpg
...in the bedroom?
F your time alone in that bedroom
when you were in New Mexico?
A.
Yes.
(Continued on next page)
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00017556
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