1,113 results for "New Mexico"
Page 20 of 45
DOJ-OGR-00031246.jpg
...Security
e $6,120 Ahmed Assed, Albuquerque
Attorney
e $6,000 New Mexico Manufactured
Housing Assn., Albuquerque
Professional association
$5,000
e $5,000 Addus HealthCare Inc.,
Palatine, Ill. Health care
e $5,000 Homeland Security
Corporation, Nashville, Tenn.
Security
e $5,000 KBHome, Los Angeles, Calif.
Real estate
e...
DOJ-OGR-00011960.jpg
...From Palm Beach to New York City,
Mexico.
and also Santa Fe, New
Q. When you traveled with them to those locations, how did you
get there?
another way?
A. Mainly on Jeffrey's private plane.
Q. Did you ever get ther
A». YSS>,
Q. And how was that?
A...
DOJ-OGR-00017550.jpg
...From Palm Beach to New York City,
Mexico.
and also Santa Fe, New
Q. When you traveled with them to those locations, how did you
get there?
another way?
A. Mainly on Jeffrey's private plane.
Q. Did you ever get ther
A». YSS>,
Q. And how was that?
A...
DOJ-OGR-00022422.tif
...You helped
the New Mexico ranch.
So did -- did your role with him continue
like that for many years or for how long?
GHISLAINE MAXWELL: So I continued -- in
2000 -- well, in -- by 1999, our relationship had
foundered. In --
TODD BLANCHE: Why?
GHISLAINE MAXWELL: I -- well, two
reasons: We were...
DOJ-OGR-00031286.jpg
...Gambling
e $10,000 New Mexico Conservation
Voters Alliance, Albuquerque Political
committee
e $10,000 Orville D. McDonald,
Albuquerque Investor
e $10,000 Paseo Del Norte Limited
Partnership, Santa Fe Real estate
e $10,000 Paul Blanchard,
Albuquerque Business owner
e $10,000 Peabody Holding Company,
Kayenta, Ariz. Energy
e...
DOJ-OGR-00031289.jpg
...Security
e $6,120 Ahmed Assed, Albuquerque
Attorney
e $6,000 New Mexico Manufactured
Housing Assn., Albuquerque
Professional association
$5,000
e $5,000 Addus HealthCare Inc.,
Palatine, Ill. Health care
e $5,000 Homeland Security
Corporation, Nashville, Tenn.
Security
e $5,000 KBHome, Los Angeles, Calif.
Real estate
e...
HOUSE_OVERSIGHT_015589.jpg
...How many times have you been to Epstein’s private ranch, called “Zorro”, in New Mexico?
11. How many times have you been to Epstein’s private island in the U.S. Virgin Islands, known as Little St. John’s.
12, Did you ever see young girls present at Little...
DOJ-OGR-00014314.jpg
...The jury can
8 readily find that that invitation to travel included an
9 invitation to New York, where the abuse would continue, as it
10 did for Jane. Annie was in fact transported by the defendant
11 Epstein to New Mexico and New York. The jury could readily
12...
DOJ-OGR-00008343.jpg
...to take it into account for whatever they want to
take it into account for, what they can't take it into account
for is itself the New Mexico activity -- sexual activity as
itself illegal conduct charged in the indictment.
SOUTHERN DISTRICT REPORTERS,
(212) 805-030
0
DOJ-OGR-00008343
DOJ-OGR-00011654.jpg
...to take it into account for whatever they want to
take it into account for, what they can't take it into account
for is itself the New Mexico activity -- sexual activity as
itself illegal conduct charged in the indictment.
SOUTHERN DISTRICT REPORTERS,
(212) 805-030
0
DOJ-OGR-00011654
Giuffre_Maxwell_Batch8_p00492.png
...She was in New Mexico.
Q. At Mr. Epstein's property in New
Mexico?
A. Yes.
Q. And did Mr. Epstein ever have sex
with Annie Farmer?
A. Ihave no idea.
Q. Did Mr. Epstein ever engage in
sexual activities with Annie Farmer?
A. Ihave no idea.
Q. Did Mr...
DOJ-OGR-00016936.jpg
...The jury can
8 readily find that that invitation to travel included an
9 invitation to New York, where the abuse would continue, as it
10 did for Jane. Annie was in fact transported by the defendant
11 Epstein to New Mexico and New York. The jury could readily
12...
HOUSE_OVERSIGHT_018941.jpg
...The investigation involves
b6
b7c
In addition to Palm
Beach, Epstein maintains residences in New York, U.S. Virgin
Islands and New Mexico.
Epstein was born 01/20/1953 and raised in Coney Island.
He graduated from Lafayette High School in Brooklyn. The
investigation has revealed that he took some...
DOJ-OGR-00022482.tif
...What role -- what did -- what role did you
have or what did you observe -- which are two
different issues, but both important -- with respect
to recruiting masseuses to come to either, I guess,
Palm Beach or to travel, or eventually New Mexico.
What role did you have in that?
GHISLAINE...
DOJ-OGR-00022817.tif
...Ever visit eit
island or New Mexico or --
GHISLAINE MAXWELL: No, I don't think so.
TODD BLANCHE: Paris? No?
Okay. So I -- we tried to -- to identify
names that have come up, either publicly or in -- in
other lawsuits. Are there any names that you -- that
come to mind...
DOJ-OGR-00013381.jpg
...time w
New Mexico,
wer
going to one of his
alm Beach, Florida; New York;
And then later on there were th
and then an island down at —--
About when do you remember starting to
fly out to New
SOUTHERN
D
STRICT R
POR
TERS,
(212) 805-0300
PG ew...
DOJ-OGR-00018965.jpg
...time w
New Mexico,
wer
going to one of his
alm Beach, Florida; New York;
And then later on there were th
and then an island down at —--
About when do you remember starting to
fly out to New
SOUTHERN
D
STRICT R
POR
TERS,
(212) 805-0300
PG ew...
HOUSE_OVERSIGHT_022884.tif
...He expanded his
holdings in New Mexico. He began a Xanadu-like
refurbishment of his Caribbean Island.
He befriended Bill Clinton in his new after-office
life--and that. And would prove to be quite the fatal
pairing.
The post-Monica Clinton, now having pardoned the
on-the-lam financier...
DocumentCloud_Epstein_Docs_p01989.png
...Giuffre states
that Maxwell has also acknowledged that many of the girls
recruited by Maxwell routinely traveled on commercial flights
for the purposes of providing massages to Epstein or guests at
Epstein’s New York, New Mexico, or U.S. Virgin Island homes.
41
Giuffre_Maxwell_Batch5_p00021.png
...Giuffre lived and travelled with Jeffrey Epstein and stayed at his
various mansions in New York, Palm Beach, New Mexico (Zorro
Ranch), and U.S.V.L
° Jeffrey Epstein also rented a residence for Ms. Giuffre in Royal Palm
Beach, the exact address and dates of rental are in the...
Giuffre_Maxwell_Batch1_p00207.png
...Did you ever -- do you recall ever taking
a trip to Jeffrey Epstein's home in New Mexico?
A. Yes.
Q. And do you recall who you went on that
trip with?
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00192.png
...In any of Jeffrey's homes, either
Palm Beach, ew Mexico, USVI or New York
either outside by the pool, anywhere in or
around those homes of females over the age of
18?
A. So it is possible that I took
pictures of people that were somehow semi or
had...
DOJ-OGR-00031203.jpg
...Richardson's congressional
account: $289,315
Richardson transferred all of the
money from the bank account he
previously used for his congressional
campaigns in the state's 3rd
Congressional District in northern
New Mexico.
Richardson had fought in court in
the early 1990s for the right to
transfer money from...
DOJ-OGR-00013417.jpg
...Santa Fe, New Mexico, to Van Nuys, California.
Q. Who was the only passenger?
A. Jeffrey Epstein.
Q. I'd like to turn now, please, to page 55. Flight 1105 down
at the bottom ot
A.
a 10 > 10 > 10 > 10
1O
A,
Q.
Okay.
Can you tell us the...
DOJ-OGR-00019001.jpg
...Santa Fe, New Mexico, to Van Nuys, California.
Q. Who was the only passenger?
A. Jeffrey Epstein.
Q. I'd like to turn now, please, to page 55. Flight 1105 down
at the bottom ot
A.
a 10 > 10 > 10 > 10
1O
A,
Q.
Okay.
Can you tell us the...
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