1,113 results for "New Mexico"

Page 17 of 45
DOJ-OGR-00031244.jpg
OCR Confidence: 92%  •  488.0 KB
...Toy company/president e $10,000 Wisznia Associates, New Orleans, La. Architecture firm e $10,000 Realtors Association of New Mexico, Santa Fe Real estate e $10,000 Bowlin Travel Centers Inc., Albuquerque Recreation/tourism e $10,000 Constar Company, Farmington Manufactured homes e $10,000 Robert Joe Hanson, Fort...
DOJ-OGR-00031287.jpg
OCR Confidence: 93%  •  487.2 KB
...Toy company/president e $10,000 Wisznia Associates, New Orleans, La. Architecture firm e $10,000 Realtors Association of New Mexico, Santa Fe Real estate e $10,000 Bowlin Travel Centers Inc., Albuquerque Recreation/tourism e $10,000 Constar Company, Farmington Manufactured homes e $10,000 Robert Joe Hanson, Fort...
DOJ-OGR-00001515.jpg
OCR Confidence: 93%  •  469.0 KB
...2D POGB82AGN DuamumeaitsS Fimi@O7Os20 Raye ty tee New York Residence, in violation of New York Penal Law, Section L365,55:. Cc. In or about 18, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which...
DOJ-OGR-00019218.jpg
OCR Confidence: 92%  •  492.6 KB
Cease 220 nj VER2-AI Ipwcunenta Fileld7/SH20 Pagwes étage New York Residence, in violation of New York Penal Law, Section 1304.55. ec. 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...
Giuffre_Maxwell_Batch4_p00281.png
OCR Confidence: 93%  •  215.6 KB
...Did Jeffrey Epstein also have a landing strip at his property in New Mexico? A. He did at one time. QO. What would that -- do you remember what MAGNA® LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00524.png
OCR Confidence: 94%  •  217.1 KB
...Did Jeffrey Epstein also have a landing strip at his property in New Mexico? A. He did at one time. QO. What would that -- do you remember what MAGNA® LEGAL SERVICES
DOJ-OGR-00002855.jpg
OCR Confidence: 94%  •  490.2 KB
...Gs 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. d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was...
Giuffre_Maxwell_Batch1_p00841.png
OCR Confidence: 86%  •  462.5 KB
...8 Q__sIn New Mexico? 9 A Would you consider that outdoors? 9 A __ The house in New Mexico. 10 QI have never been there. So I don't know 10 Q_ Anywhere else in New Mexico? 11 whether it's outdoors or not. 11 A No. 12 A I...
DocumentCloud_Epstein_Docs_p01287.png
OCR Confidence: 95%  •  215.0 KB
...To go to New Mexico? THE WITNESS: Not that I'm aware. Maybe she has, but I don't know about it. BY MR. EDWARDS: Q. Okay. I have a picture of her on horseback at the ranch, so who knows. Let's see. August 17th, sorry, August 18th. A...
DOJ-OGR-00019485.jpg
OCR Confidence: 93%  •  545.1 KB
...pom 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. d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was...
DOJ-OGR-00000463.jpg
OCR Confidence: 86%  •  303.6 KB
...Deborah Anaya i Oaren incyc iy i will be in new mexico for four days, hope you are well ARREARRERERAR ERAS ERE AREER REHEAT EERE ER EEREEERER ER ERE The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only...
DOJ-OGR-00013637.jpg
OCR Confidence: 84%  •  346.1 KB
...don there in New Mexico; MS. TH about that. | MOE: E COURT: Sustained. Filed 08/10/22 A. Farmer - direct a Page 46 of 267 2074 nd hearsay is You have the ave Maria Farmer coming to 't know, correct? Yes, And your Honor. But you can' (Continued on next...
DOJ-OGR-00016262.jpg
OCR Confidence: 84%  •  346.4 KB
...don there in New Mexico; MS. TH about that. | MOE: E COURT: Sustained. Filed 08/10/22 A. Farmer - direct a Page 46 of 267 2074 nd hearsay is You have the ave Maria Farmer coming to 't know, correct? Yes, And your Honor. But you can' (Continued on next...
DOJ-OGR-00001480.jpg
OCR Confidence: 93%  •  487.6 KB
...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. a. Between in or about 1994 and in or abet 1995, when Minor Victim-3 was under...
DOJ-OGR-00001576.jpg
OCR Confidence: 95%  •  527.7 KB
...pom 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. d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was...
DOJ-OGR-00013755.jpg
OCR Confidence: 87%  •  468.2 KB
...There is a box under question 3? Yeah, that's what New Mexico I was saying, yes And then there's a box below that. can we bring it back up. , it says New York City Oh, I'm sorry. I didn't see that. Okay. Yes, yes. MS. MENNINGER...
DOJ-OGR-00016380.jpg
OCR Confidence: 87%  •  468.5 KB
...There is a box under question 3? Yeah, that's what New Mexico I was saying, yes And then there's a box below that. can we bring it back up. , it says New York City Oh, I'm sorry. I didn't see that. Okay. Yes, yes. MS. MENNINGER...
HOUSE_OVERSIGHT_017942.jpg
OCR Confidence: 85%  •  0.0 KB
...Between 2000 and 2002, Epstein sexually abused Roberts at numerous locations including his mansions in West Palm Beach, Florida, New Mexico, the Virgin Islands, and this District. Epstein also flew Roberts on his plane nationally and internationally numerous times when she was under the age of 18. Only portions of...
DOJ-OGR-00011728.jpg
OCR Confidence: 89%  •  511.6 KB
...And you will learn that she was above the age of consent in New Mexico. MS. COMEY: Objection. THE COURT: I need to hear from you. (Pages 68 to 76 SEALED) (Continued on next page) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00011728
DOJ-OGR-00016173.jpg
OCR Confidence: 89%  •  511.8 KB
...And you will learn that she was above the age of consent in New Mexico. MS. COMEY: Objection. THE COURT: [ need to hear from you. (Pages 68 to 76 SEALED) (Continued on next page) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00016173
DOJ-OGR-00031241.jpg
OCR Confidence: 94%  •  505.6 KB
Albuquerque Tribune Online $13,000 Odis Echols, Albuquerque President $12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee $12,751 Anita De Domenico, Santa Fe Businesswoman $12,100 Bill Robbins, Houston, Texas Partner $12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo $12,000 Phelps Dodge Employees’ Comm...
DOJ-OGR-00019188.jpg
OCR Confidence: 92%  •  478.0 KB
...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. a. Between in or about 1994 and in or abet 1995, when Minor Victim-3 was under...
DOJ-OGR-00021064.jpg
OCR Confidence: 95%  •  631.4 KB
...Whether the District Court erred in refusing to correct the jury’s misunderstanding (evident from a Jury Note) under Count 4 that sexual activity in New Mexico violated New York Penal Law §130.55), which caused the jury to convict Defendant solely based on evidence of sexual activity outside of...
Giuffre_Maxwell_Batch8_p00558.png
OCR Confidence: 94%  •  200.8 KB
...Where were you? New Mexico and New York. Are there witnesses to this? Not to the actual event itself. What other powerful business executives were you sexually trafficked to? A. Q. no. Q. Bill Richardson. Are there witnesses? Besides Epstein instructing me to do so, What other powerful business executives...
DOJ-OGR-00031284.jpg
OCR Confidence: 94%  •  490.6 KB
Albuquerque Tribune Online $13,000 Odis Echols, Albuquerque President $12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee $12,751 Anita De Domenico, Santa Fe Businesswoman $12,100 Bill Robbins, Houston, Texas Partner $12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo $12,000 Phelps Dodge Employees' Comm...

Search Tips