Search results for New Mexico
7,124 results for "New Mexico"
Page 2 of 285
EFTA01114018.PDF
...New Mexico 87109.2219
C.....kot
opovwcw
&Kelm Made C0=8289.166
P.O. Box 6006
Mbeepeeque, New Mexico 87197
ton Scoto L.0.1scit
Morrow it Co.
210 LeVces N.B.
....118huenoe. New Mexico 87104
00w ft bwharodoe
0.rocrioller.
Oniocly fitoe
Gallery 107
Living Room in
Occormer
-
lit...
EFTA01810327.pdf
Photo
...New Mexico
New Mexico Black' New Mexico
New Mexico fillarTgw Mexico
Florida
:Black New York
NY
lBlack iblew York
Color
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HVII ID
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:2709-113
99507
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DOJ-OGR-00014699.jpg
Flight Log
...fairly
fendant aided in the transportation
The
Flight to New Mexico with Jane is
is a
Flight
to New Mexico.
And so the return flight would be some other flight besides the
flight to New Mexico.
She is also alleged that -- and to be honest, I think
it was a...
DOJ-OGR-00017317.jpg
Flight Log
...fairly
fendant aided in the transportation
The
Flight to New Mexico with Jane is
is a
Flight
to New Mexico.
And so the return flight would be some other flight besides the
flight to New Mexico.
She is also alleged that -- and to be honest, I think
it was a...
EFTA02725247.pdf
...Staff line
Staff line
Staff line
Staff line
Staff line
Staff line
Florida
New Mexico
New Mexico
New Mexico
•
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New Mexico
New WACO
•
New Mexico
New Mexico
New York
: geW7iFirk
t New York
4 _ New r...
EFTA00589800.pdf
Flight Log
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Infonnatlon
AUTOMOBILES
License
State
Plate
Registered Color
Property
1 2010 Chevrolet Suburban
1GNUCKE05AR225550
TED 218
USVI
Black LSJ
- 2 2002 Mercedes Benz 5500
WDBNG75J02A217037
NHL 552
New Mexico Black Now Mexico
3...
EFTA00609791.pdf
Flight Log
...Thomas
West Palm Beach International & Boca Raton Airport
Santa Fe Municipal Airport & Albquerque International, New Mexico 1
1
John F Kennedy International Airport. Newark International Akport &
Teterboro. NJ plus East 34th Street Heliport - 34th Street & FDR Drive.
•
Wall Street Heliport - Pier 6 & FOR Drive & VIP Heliport - West 30th
Street & 12th...
DOJ-OGR-00009579.jpg
...It is not clear whether the flight on which the “intent was for Jane to engage in
sexual activity” references the flight to New Mexico, as the defendant suggests, or the return flight.
If it is the flight to New Mexico, it would still be probative evidence on Count Two...
EFTA00593747.pdf
Flight Log
...Thomas
1968 Boeing 727
2 2001 Bell 430
West Palm Beach International Airport and Boca Raton Airport
3 1988 Gulfstream G-N
Santa Fe Municipal Airport &Albquerque International, New Mexico
John F Kennedy International Airport Newark International Airport &
Teterboro, NJ plus East 34th Street He port - 34th Street
Wall Street...
DOJ-OGR-00008943.jpg
Flight Log
...Maxwell helped arrange Jane’s return flight from New Mexico as opposed to her flight to New
Mexico. /d. Any sexual abuse that occurred in New Mexico was not a violation of New York
law and was therefore an entirely distinct offense from the one charged in the Indictment.
The...
EFTA00014480.pdf
Email
...Fifth, in response to the Court's inquiry about Epstein's New Mexico registration status, the
state's Public Safety Department formally advised in August 2010 that "you are not required to
register with the State of New Mexico ... for your 2008 Florida conviction of Procuring Person
Under 18 for...
DOJ-OGR-00021140.jpg
Flight Log
...Jane recalled
one trip to New Mexico when she was “15 or 16.” Tr. 321:6- 321:13. She flew
to New Mexico with Epstein and Maxwell and stayed at Epstein’s ranch. Tr.
321:14-322:6., and, while there, she was sexually abused. Tr. 322:7-323:19...
EFTA01189155.PDF
Flight Log
...New Mexico
John F Kennedy International Airport. Newark International Airport &
Teterboro. NJ plus East 34th Street Heliport - 34th Street & FOR Drive.
Wall Street Heliport - Pier 6 & FDR Drive & VIP Heliport - West 30th
Street & 12th Ave
Long Island MacArthur Airport and Stewart International Airport
LSJ
LSJ
LSJ
LSJ
LSJ
LSJ
LSJ...
EFTA00312855.pdf
Flight Log
...New Mena)
V75205
i Florida
Off SK(5
!New York
Black :Florida
back •Fbrida
Blacki New Mexico
Iliad' New Mexico
Bieck i New Mexico
Bl
Black 'New York
Sack pew York
1 i *2008 Range Rover
ISALSH23445A128123
•
MLD 718
I New Mexico
,
Ellack4 New Mexico
•
Boat
:BOATS
.•
Names
Registration
Nip...
EFTA01082119.PDF
Flight Log
...643
, New Mexico Black New Mexico
lCHX 920
New Mexico Black New Mexico
i V75 2DS
Florida
Black New York
i FTX 3455
I MID 718
8
9
10
11
12
I
BOATS
1
Nampa
1 1999 35' Ribtec with Yamaha Engine
:Nana
2 1984 40' Logical Catamaran
tatty G...
EFTA01136491.PDF
Flight Log
...Property_
USVI
Black LSJ
USVI
iBladciLSJ
Florida
Florida
New Met
New Mexico :Black : New Mexico
New Mexico Black New Mexico
Flonda
Black iNew York
New York
!New York
New Mexico Brack New Mexico
USVI
New Mexico
1Bladc1Florlda
Black l Florida
Black New Mexico
Registration
Hull ID
2709-TB
99507
0259...
EFTA01083117.PDF
Flight Log
...5GRGN23U57H100289
CPK 643
New Mexico Black New Mexico
7 2000 Chevrolet Suburban
.3GNFK16T6YG123568
CHX 920
New Mexico Black New Mexico
8 2006 Bentley Arnage RL
SCBLE37G26CX19439
V75 2DS
Florida
Black New York
9 2012 Cadillac Escalade
1GYS4JEF4CR216976
FTX 3455
New York
Black New York
10 2008 Range Rover
SALSH23448A128123
MLU...
EFTA01190070.PDF
Flight Log
...New Mexico
John F Kennedy International Airport. Newark International Airport &
Teterboro. NJ plus East 34th Street Heliport - 34th Street & FOR Drive.
Wall Street Heliport - Pier 6 & FDR Drive & VIP Heliport - West 30th
Street & 12th Ave
Long Island MacArthur Airport and Stewart International Airport
LSJ
LSJ
LSJ
LSJ
LSJ
LSJ
LSJ...
EFTA00728275.PDF
...Stanley, NM 87056
NEW MEXICO
DEPARTMENT OF PUBLIC SAFETY
OFFICE OF THE SECRETARY
827-3370
OFFICE OF THE CHIEF
NEW MEXICO STATE POLICE
827-9219
RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT
Dear Jeffery E. Epstein:
FARON W. SEGOTTA
DEPUTY SECRETARY-OPERATIONS
CHIEF-STATE POLICE
DR. MIKE L MIER
DEPUTY...
EFTA01098930.PDF
Flight Log
...Thomas
1968 Boeing 727
2 2001 Bell 430
West Palm Beach International Airport and Boca Raton Airport
3 1988 Gultstream G-N
Santa Fe Municipal Airport &Albguergue International, New Mexico
John F Kennedy International Airport Newark International Airport &
Teterboro, NJ plus East 34th Street He port - 34th Street
Wall Street...
EFTA01107935.PDF
Flight Log
...Thomas
1968 Boeing 727
2 2001 Bell 430
West Palm Beach International Airport and Boca Raton Airport
3 1988 Gulfstream G-N
Santa Fe Municipal Airport &Albquerque International, New Mexico
John F Kennedy international Airport Newark International Airport &
Teterboro, NJ plus East 34th Street He port - 34th Street
Wall Street...
EFTA01114578.PDF
Flight Log
...Miss Ava - 1968 73' LMC-8 (barge)
Big N
Boat
2709-TB
0259-TC
4106-TC
3499-TC
4105-TC
0730-TC
2907-TC
2583-TC
State
Registered Color
Propene,
055
5
USVI
Black LSJ
USVI
Black LSJ
Florida
Black Florida
Florida
Black Florida
New Mexico Black New Mexico
New...
HOUSE_OVERSIGHT_010895.jpg
...I visited and traveled with Jeffrey Epstein from 1999 through the summer of
2002, and during that time I stayed with him, as his sex slave, at each of his houses (really more
like mansions) in locations including New York City, New York; the area of Santa Fe, New
Mexico...
EFTA01083121.PDF
...Jeffrey Epstein
Dear Detective
As you may recall, the New Mexico Department of Public Safety determined
that Mr. Jeffrey Epstein was not required to register as a sex offender under NMSA
29-11A for his 2008 Florida conviction. You may also recall that, although Mr.
Epstein's permanent residence is...
EFTA00530450.pdf
Email
...PBIS Application Process Completed - New Mexico
Date: Mon, 22 Jun 2015 21:43:37 +0000
Dear Dr. Shuliak,
I am writing to inform you that your Level III application has been completed and will be mailed to the New Mexico
Dental Board today. If you have any further questions regarding...
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