Search results for New Mexico

7,124 results for "New Mexico"

Page 15 of 285
DOJ-OGR-00031291.jpg
OCR Confidence: 94%  •  483.7 KB
...Media $5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee $5,000 Baeza & Co. LLC, New York, N.Y. Investments $5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee $5,000 Barbara Flicker, Burbank, Calif. Writer $5,000 Bernard L. Schwartz, New York...
EFTA00948814.PDF Email
OCR Confidence: 85%  •  75.7 KB
...copyright -all rights reserved Brice Cordon USVI Phone New Mexico Phone USVI Phone New Mexico Phone EFTA00948815
EFTA00398762.pdf Email
OCR Confidence: 85%  •  46.7 KB
...New Mexico Phone: EFTA00398762 illIS - USW Phone: al New Mexico Phone: all EFTA00398763
EFTA02147277.pdf Email
OCR Confidence: 85%  •  55.5 KB
...New Mexico Phone: EFT&R1_00806161 EFTA02147277 Brice Gordon USVI Phone: New Mexico Phone: EFTA_R1_00806162 EFTA02147278
EFTA00681238.pdf
OCR Confidence: 85%  •  66.4 KB
...Barack Obam< p Filter results By date tAll 1 By source Albuquerque Journal O Public Policy Polling Clear Filters New Mexico Governor 2014 Albuquerque Journal September 9—11, 2014 603 likely voters Margin of error: +/- 4.0 f W in R Susana Martinez 54% D Gary King 36% EFTA00681238 Don...
EFTA00335485.pdf Email
OCR Confidence: 85%  •  59.9 KB
...Hi read this as Jeffrey will be on LSJ before the 25th...7am on 25th he will fly to PB to change planes and go on to New Mexico for 25-28th...on 28th he will fly from New Mexico departing at noon to LSJ arriving around 8:30pm... As...
DOJ-OGR-00002846.jpg
OCR Confidence: 95%  •  463.9 KB
...A multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the “New York Residence”). b. An estate in Palm Beach, Florida owned by Epstein (the “Palm Beach Residence”). Gs A ranch in Santa Fe, New Mexico owned by Epstein (the “New Mexico Residence...
EFTA00335503.pdf Email
OCR Confidence: 85%  •  60.1 KB
...Hi read this as Jeffrey will be on LSJ before the 25th...7am on 25th he will fly to PB to change planes and go on to New Mexico for 25-28th...on 28th he will fly from New Mexico departing at noon to LSJ arriving around 8:30pm... As...
DOJ-OGR-00021010.jpg
OCR Confidence: 94%  •  655.7 KB
...Corroborating evidence included flight records to New York and photos of Epstein’s New York residence matching Jane’s description. See id. at 320. In addition to the New York trips, Jane testified about a trip she took to New Mexico with the Defendant and Epstein when she was fifteen...
EFTA02480183.pdf Email
OCR Confidence: 85%  •  108.8 KB
...New Mexico Lutron Call cell On Tuesday, 1 December 2015, Richard Kahn <[email protected] >=wrote: Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left=px">From: Al Buonann= •• • =div...
Giuffre_Maxwell_Batch1_p00272.png
OCR Confidence: 95%  •  250.8 KB
...Anything that you would consider to be child pornography that you saw in the New York home? No. A. Q. And, likewise, in New Mexico? A. I don't recall. Q. Do you recall seeing any semi-clad photos in New Mexico at all? A. I do not recall. Q...
Giuffre_Maxwell_Batch3_p00401.png
OCR Confidence: 95%  •  250.4 KB
...Anything that you would consider to be child pornography that you saw in the New York home? No. A. Q. And, likewise, in New Mexico? A. I don't recall. Q. Do you recall seeing any semi-clad photos in New Mexico at all? A. I do not recall. Q...
EFTA00942647.PDF Email
OCR Confidence: 85%  •  48.1 KB
...As is $6000.00 New 2013: Fully loaded estimated cost $74000.00 repair? USVI Phone: New Mexico Phone: *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of...
DOJ-OGR-00013285.jpg
OCR Confidence: 92%  •  609.3 KB
...New Mexico. occurred with I think an appropriat e limiting instruction would be: anticipate that you'll hear testimony from the next witness Epstein in instruct you that the sexual conduct she says Mr. Epstein in New Mexico was not, sexual activity, the indictment. end quote, quote, illegal as the...
DOJ-OGR-00018869.jpg
OCR Confidence: 92%  •  609.5 KB
...New Mexico. occurred with I think an appropriat e limiting instruction would be: anticipate that you'll hear testimony from the next witness Epstein in instruct you that the sexual conduct she says Mr. Epstein in New Mexico was not, sexual activity, the indictment. end quote, quote, illegal as the...
Giuffre_Maxwell_Batch8_p00867.png Deposition
OCR Confidence: 95%  •  587.9 KB
...Would Jeffrey Epstein ever fly, for example, Sarah Kellen on a commercial flight to meet you in New Mexico? MR. PAGLIUCA: Objection to the form and foundation. A. Ican't testify to that. Q. Do you recall a trip where you met Sarah Kellen in New Mexico? A. No, I...
EFTA00065856.pdf Court Filing
OCR Confidence: 85%  •  722.8 KB
...a New Mexico general partnership, and Pine Canyon Ranch, Inc.., a New Mexico corporation, as seller, i7 connection w4th the dosing of the purchase by Zorro Trust of certain real property and appurtenant enures and personal property located in Santa Fe County, New Mexico, on or about Mazdt 4-8...
EFTA00317466.PDF
OCR Confidence: 85%  •  119.0 KB
AGREEMENT This Agreement is made and entered into this day of by and between Zorro Development Corp. (Grantor) and the State of New Mexico, General Services Department, Information Systems Division, Office of Communications (Grantee). The Grantor for and in consideration of the premises herby grants, bargains, sells, conveys and confirms...
DOJ-OGR-00021734.jpg Flight Log
OCR Confidence: 95%  •  696.3 KB
...Maxwell “can” be found guilty based in part on sexual activity occurring in New Mexico, which is probative of Maxwell’s intent and role in transporting Jane. That is a perfectly sen- sible question for the jury to ask—indeed, it was re- peatedly raised by defense counsel to Judge...
DOJ-OGR-00021143.jpg
OCR Confidence: 95%  •  486.8 KB
...Here, the Mann Act counts did not contain any allegations concerning Jane’s sexual abuse in New Mexico. Indeed, although Jane had previously told the FBI about the trip to New Mexico, she had denied being sexually abused there. It was not until just before trial, that Jane claimed for...
DOJ-OGR-00009580.jpg Flight Log
OCR Confidence: 95%  •  702.0 KB
...Maxwell was present for, or helped arrange, any of Jane’s trips to New York, but that the flight logs did corroborate that Ms. Maxwell was present for her trip to New Mexico,” so “the jury began evaluating Ms. Maxwell’s involvement in the New Mexico trip to see if...
EFTA01767076.pdf Email
OCR Confidence: 85%  •  93.2 KB
...Jef=rey I've was scheduled to meet with Steve Pedro, from the New Mexico Env=ronmental Department, concerning Zorro Ranch's RO Discharge Permit. Unfortunately the Discharge Water Analysis did get back to me in ti=e to met this weeks schedule. This is meeting was in regard to...
EFTA02125467.pdf Financial
OCR Confidence: 85%  •  149.3 KB
...Quote for Shipping Painting from Paris to New Mexico Hello Yasmina...thank you for getting back to me! YES, we most definitely want the quote! My boss wants this paining in New Mexico regardless. thank you, On Oct I, 2013, at 11:08 AM, yasmina rachcdi wrote: DearM I confirm...
DOJ-OGR-00013635.jpg
OCR Confidence: 91%  •  589.5 KB
...This information is being asked not for the truth of the matter being asserted, but for her state of mind for what was in her mind at the time that she was going why she felt comfortable, why she felt more comfortabl to New Mexico, e going fered to this...
DOJ-OGR-00016260.jpg
OCR Confidence: 91%  •  589.7 KB
...This information is being asked not for the truth of the matter being asserted, but for her state of mind for what was in her mind at the time that she was going why she felt comfortable, why she felt more comfortabl to New Mexico, e going fered to this...

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