1,113 results for "New Mexico"
Page 15 of 45
HOUSE_OVERSIGHT_013383.jpg
...e With regard to former New Mexico Governor Bill Richardson, Edwards had
sound legal basis for naming Former New Mexico Governor Bill Richardson on
his witness list. See Statement of Undisputed Facts.
It is worth noting that the standard for discovery is a very liberal one. To notice someone
for...
DOJ-OGR-00000944.jpg
...Dashawn Robertson,
Case Number 17-cr-02949-MV1, District of New Mexico
Memorandum Opinion and Order...........csescsescceeeccseeecseeseesseeeees N
Respectfully submitted,
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805) 379-6667
Fax: (805) 379-6668
markuslaw.com
By: /s/ David Oscar Markus
DAVID OSCAR...
DOJ-OGR-00019862.jpg
...Dashawn Robertson,
Case Number 17-cr-02949-MV1, District of New Mexico
Memorandum Opinion and Order...........csescsescceeeccseeecseeseesseeeees N
Respectfully submitted,
MARKUS/MOSS PLLC
40 N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel: (805) 379-6667
Fax: (805) 379-6668
markuslaw.com
By: /s/ David Oscar Markus
DAVID OSCAR...
HOUSE_OVERSIGHT_019061.jpg
...Set Lead 1: (Action)
ALBUQUERQUE
AT SANTA FE , NM
InterviewL_____ Jeffrey
Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico.
Set Lead 2: (Action)
SAN JUAN
AT ST. THOMAS, U.S.V.1.
Interview[ iG cellular telephone number of
, residence telephone number _
Jeffrey Epstein located on the island...
DOJ-OGR-00010542.jpg
...From 1994 to 2004, the defendant and
Epstein worked together to identify girls, groom them, and then entice them to travel and transport
them to Epstein’s properties in New York, Florida, New Mexico, and elsewhere. (PSR § 22). The
girls—some of whom were as young as 14 years old...
HOUSE_OVERSIGHT_019060.jpg
...Virgin Islands, New York and
New Mexico.
To date, the PBCRA continues. to develop witnesses and
victims from across the United States. Due to the media coverage,
unknown status of the state investigation, vulnerability of the
young female victims, and political influences, the AUSAs and
Case Agents have a target...
DOJ-OGR-00008958.jpg
...Salhi were architects who
built, renovated, and decorated many of Epstein’s residences, including the house
in Palm Beach, the New York residence, and the ranch in New Mexico. The
defense believes they could have established (i) when Epstein moved into the 71“
Street townhouse and what it looked like...
DOJ-OGR-00022469.tif
...TODD BLANCHI!
And you're talking about
the ranch in New Mexico?
GH
SLA
NE MAXWELL:
Yes.
TODD BLANC
Anywhere else?
GH
SLA
NE ELL:
Paris.
TODD BLANC
And so
And in Paris.
GH
SLA
NE ELL:
And the plane.
some ridiculous thing with the plane
TODD BLANCHE:
And the...
HOUSE_OVERSIGHT_019056.jpg
...cS installed a home theater system in Epstein's Palm Beach
residence and his ranch in New Mexico. The palm beach residence
has rooms identified by individual color.[ ~~] recalled the
green room, blue room and pink room. In addition, in Palm Beach,
Epstein currently owns a black Chevrolet Suburban, three...
DOJ-OGR-00003589.jpg
...So there was no exercise instructor
that worked at the Palm Beach house or the
New York house or the New Mexico house or the
USVI under the age of 18?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I can only testify to when
the house.
QO. Yes...
DOJ-OGR-00022872.tif
...About -- about, you know, whether other
people who travel with him would get massages or --
so that would -- when I say that I'm referring mostly
to the island or, potentially, New Mexico. But also
his Palm Beach residence or even in New York.
Do you know of -- do you...
DOJ-OGR-00020844.jpg
...221
A-218
LCRVMAXT
337)
Mexico rather than the place where they did put the comma, then
that would have told
us,
can't she be responsible for aiding in
the transportation of the return flight, comma, but not the
flight to New Mexico,
the intent was --
THE COURT:
comma...
DOJ-OGR-00022517.tif
...Yeah, no, I understand what
you mean but, and I -- does the same memory or lack
thereof, apply to on planes, at -- in New Mexico, in
New York, in --
GH : BLL: Well, with some other
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022517
DocumentCloud_Epstein_Docs_p01154.png
...So there was no exercise instructor
that worked at the Palm Beach house or the
New York house or the New Mexico house or the
USVI under the age of 18?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I can only testify to when I was at
the...
DOJ-OGR-00014520.jpg
...it wrong by a year,
She also says that trip to New Mexico happened right
oy
of year together to New Mexico in March or April of 1997.
And there is a flight
So maybe she just got
meaning she's 17 when she went there.
fore she went to...
DOJ-OGR-00017141.jpg
...it wrong by a year,
She also says that trip to New Mexico happened right
oy
of year together to New Mexico in March or April of 1997.
And there is a flight
So maybe she just got
meaning she's 17 when she went there.
fore she went to...
HOUSE_OVERSIGHT_019083.jpg
...An interview ofL id was conducted on
02/08/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results
of the interview are contained in the enclosed FD-302.
Pending further direction from Miami, Santa Fe RA
considers this lead covered. ,
%,
BIE Mit-/08062-OF
; HOUSE_OVERSIGHT_019083
HOUSE_OVERSIGHT_022403.jpg
More News
Trump’s ‘big, beautiful wall’ at U.S.-Mexico border
North Korean missile explodes seconds after
launch
The attempted missile launch comes at a time of
heightened tensions in the region, with the U.S. and
South Korea conducting joint military exercises and
the Trump administration clearly signaling...
DOJ-OGR-00031245.jpg
...Waste disposal
$8,000 New Mexico Horseman's
Association PAC Fund, Albuquerque
Political Action Committee
$7,900 David L. Stone, Portales
Banker
Page 15 of 28
PPublic Records Request No.: 17-295 3/7/2006
DOJ-OGR-00031245
HOUSE_OVERSIGHT_022714.jpg
...Once, at lunch in the Epstein
dinning room with Bill Richardson, the former Governor of New Mexico,
and past Presidential aspirant, when Epstein left the room for a few minutes,
I asked the obvious question, the one everybody asks each other, “How did
you meet Jeffrey?” Richardson seemed surprised: “Jeffrey...
HOUSE_OVERSIGHT_022754.jpg
...Once, at lunch in the Epstein
dinning room with Bill Richardson, the former Governor of New Mexico,
and past Presidential aspirant, when Epstein left the room for a few minutes,
I asked the obvious question, the one everybody asks each other, “How did
you meet Jeffrey?” Richardson seemed surprised: “Jeffrey...
Giuffre_Maxwell_Batch8_p00191.png
...Did you take pictures of nude
females in any of Epstein's homes or in and
around the homes, out by the pool or anywhere
like, in the Palm Beach home, the New York
home, USVI home or the New Mexico home?
MR. PAGLIUCA: Objection to the
form and foundation...
HOUSE_OVERSIGHT_029320.jpg
...e With regard to former New Mexico Governor Bill Richardson, Edwards had
sound legal basis for naming Former New Mexico Governor Bill Richardson
on his witness list. See Statement of Undisputed Facts.
The anticipated trial of this lawsuit will require Edwards to testify about the propriety
of his litigation decisions...
DOJ-OGR-00019215.jpg
...In or about 1996, when Minor Victim-2 was
under the age of 18, MAXWELL provided Minor Victim-2 with an
unsolicited massage in New Mexico, during which Minor Victim-2
was topless.
di. Between in or about 1994 and in or about
1995, when Minor Victim-3 was under...
Giuffre_Maxwell_Batch3_p00032.png
...55) acuity*
56) victoria* w/3 secret*
57) alln*
58) all!n*
59) — dersh*
60) —law.harvard.edu*
61) — alandersh*
62)
63)
64) — new* w/3 mexico*
65) NM
66) virgin* w/3 island*
67) —_usvi*
68) _ little* w/3 st*
69) _ little* w/3 saint*
70) ~~ st* w/3...
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