730 results for "New Mexico"
Page 2 of 30
DOJ-OGR-00031296.jpg
...Professional Association
e $5,000 NEA-New Mexico Education
PAC, Santa Fe Education union
e $5,000 New Mexico Gaming LLC,
Albuquerque Gambling
e $5,000 New Mexico Psychological
Association, Las Cruces Professional
association
e $5,000 New Mexico Restaurant
Association Inc, Albuquerque
Professional Association
e $5,000 Nolan H...
DOJ-OGR-00021141.jpg
...The first from Palm Beach to New York
(Teterboro) on November 11, 1996 (GX-662-R at 44) and the second from New
York (Teterboro) to Santa Fe, New Mexico on May 9, 1997, both when Jane
was 16 (GX- 662-R at 48). The critical difference between the two...
DOJ-OGR-00008342.jpg
...So as I think you've discussed bet
the witness is going to testi
in New Mexico, even though
there's no issue ther they're going to --
THE COURT: Not under New York law.
MR. EVERDELL:
misspoke. Under New Mexico law.
THE COURT: Right.
MR. EVERDELL: They're going...
DOJ-OGR-00011653.jpg
...So as I think you've discussed bet
the witness is going to testi
in New Mexico, even though
there's no issue ther they're going to --
THE COURT: Not under New York law.
MR. EVERDELL:
misspoke. Under New Mexico law.
THE COURT: Right.
MR. EVERDELL: They're going...
DOJ-OGR-00020843.jpg
...M
ng a variety of
meanings,
ight to New Mexico.
for which was to engage in i]
and
ENNINGER: Had they placed the comma ast
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
P.
C.
So it doesn't have to be to New Mexico.
It could be any
llegal sexual
t...
DOJ-OGR-00031253.jpg
...Professional Association
$5,000 NEA-New Mexico Education
PAC, Santa Fe Education union
$5,000 New Mexico Gaming LLC,
Albuquerque Gambling
$5,000 New Mexico Psychological
Association, Las Cruces Professional
association
$5,000 New Mexico Restaurant
Association Inc, Albuquerque
Professional Association
$5,000 Nolan H. Brunson Inc.,
Hobbs President
$5...
DOJ-OGR-00011965.jpg
...you recall traveling to New
Approximately when did you travel to New Mexico?
Approximately how old were you when you traveled to New
Who went with you on that trip?
Where did you spend most of
mu
Mexico with Maxwell and Epstei
A,
Q.
At
Wha
Epstein's house, which...
DOJ-OGR-00017555.jpg
...you recall traveling to New
Approximately when did you travel to New Mexico?
Approximately how old were you when you traveled to New
Who went with you on that trip?
Where did you spend most of
mu
Mexico with Maxwell and Epstei
A,
Q.
At
Wha
Epstein's house, which...
DOJ-OGR-00014505.jpg
...she doesn't
Epst
Licement to cross
There was no
abuse in New Mexico.
Maybe there was some abuse in New Mexico?
got
testified to here
was ever
told the government
abuse in New
They kept asking her
they're trying to prosecute a
state lines —
abuse in New
Are...
DOJ-OGR-00017126.jpg
...she doesn't
Epst
Licement to cross
There was no
abuse in New Mexico.
Maybe there was some abuse in New Mexico?
got
testified to here
was ever
told the government
abuse in New
They kept asking her
they're trying to prosecute a
state lines —
abuse in New
Are...
DOJ-OGR-00014705.jpg
...icult
meanings,
ight to New Mexico.
for which was to engage in il
and
flight to New York,
So it doesn't have to be to New Mexico.
for
It could be any
llegal sexual
to parse the question
I'm trying to track
Frer New
3136
DOJ-OGR-00014705
DOJ-OGR-00017323.jpg
...icult
meanings,
ight to New Mexico.
for which was to engage in il
and
flight to New York,
So it doesn't have to be to New Mexico.
for
It could be any
llegal sexual
to parse the question
I'm trying to track
Frer New
3136
DOJ-OGR-00017323
DOJ-OGR-00008944.jpg
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 20 of 37
New Mexico trip to see if it supported a conviction under Count Four, which led to the question
posed by the Jury Note.
This is also consistent with the jury’s decision to acquit Ms...
DOJ-OGR-00008942.jpg
...Maxwell when she was 14, 15 and 16 and was
sexually abused in Epstein’s residences in New York and New Mexico. Tr. 316:2-324:20. As
most of these trips were to New York, the majority of Jane’s testimony about the trips consisted
of a description of...
DOJ-OGR-00001507.jpg
...A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence”), which is depicted in the
following photograph:
DOJ-OGR-00001507
DOJ-OGR-00014723.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
Ww
a
OY
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCSCMAXT
conduct that occurs solely in New Mexico,
New Mexico,
violation o
solely in New Mexico cannot
f New York Law --
TH
basis,
as a legal matter...
DOJ-OGR-00017340.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
Ww
a
OY
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCSCMAXT
conduct that occurs solely in New Mexico,
New Mexico,
violation o
solely in New Mexico cannot
f New York Law --
TH
basis,
as a legal matter...
DOJ-OGR-00012122.jpg
...As you sit here today,
when you went to New Mexico
plane?
A. I don't recall
QO. No.
impressed when you
A. No.
Q. You do not recall any abuse happening when you
to New Mexico;
Document 745 ‘Filed 08/10/22
Jane —- cross
Page 102 of 264 513...
DOJ-OGR-00017711.jpg
...As you sit here today,
when you went to New Mexico
plane?
A. I don't recall
QO. No.
impressed when you
A. No.
Q. You do not recall any abuse happening when you
to New Mexico;
Document 745 ‘Filed 08/10/22
Jane —- cross
Page 102 of 264 513...
DOJ-OGR-00013704.jpg
...You had discussions about going to New York with certain
people, your sister,
[ think you said?
A. Right.
Q. You had discussions about going to New Mexico with people,
I think you said, bet
A. Before I went.
Q. Yes.
A,» Yes.
Q.
A.
New Mexico.
\@)
You spoke to him...
DOJ-OGR-00016329.jpg
...You had discussions about going to New York with certain
people, your sister,
[ think you said?
A. Right.
Q. You had discussions about going to New Mexico with people,
I think you said, bet
A. Before I went.
Q. Yes.
A,» Yes.
Q.
A.
New Mexico.
\@)
You spoke to him...
DOJ-OGR-00019210.jpg
...on A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence”), which is depicted in the
following photograph:
DOJ-OGR-00019210
DOJ-OGR-00031201.jpg
...The Communication Workers of
America, which represents several
thousand employees in New Mexico,
contributed $100,000 through its
political action committee in New
Mexico. The American Federation of
Teachers, one of two national
teachers unions that represents New
Mexico educators, gave $50,000.
Gambling interests: $648,392
This is a...
DOJ-OGR-00001472.jpg
...on A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence”), which is depicted in the
following photograph:
DOJ-OGR-00001472
DOJ-OGR-00019477.jpg
...A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence”), which is depicted in the
following photograph:
App.018
DOJ-OGR-00019477
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith