1,113 results for "New Mexico"
Page 21 of 45
DOJ-OGR-00022554.tif
...Did they socialize together
at the island or in Palm Beach, or in New Mexico?
GHISLAINE MAXWELL: I never saw Harvey at
tp
Epstein's houses. So socialize -- I don't
that they were friends. I mean, I can't see
together, ither. I mean, literally.
MAGNA®©
LEGAL SERVICES
DOJ...
DOJ-OGR-00013632.jpg
...phone after your trip to New York?
A. Approximately two or three times.
Q.
person again?
As
Q.
Yes.
Approximately when did you see him?
Where did you see Epstein?
In New Mexico.
MS. POMERANTZ:
In April of 1996, the spring of 199
Ms. Drescher,
for just the parties, the...
DOJ-OGR-00016257.jpg
...phone after your trip to New York?
A. Approximately two or three times.
Q.
person again?
As
Q.
Yes.
Approximately when did you see him?
Where did you see Epstein?
In New Mexico.
MS. POMERANTZ:
In April of 1996, the spring of 199
Ms. Drescher,
for just the parties, the...
HOUSE_OVERSIGHT_018028.jpg
...During the summer of 1996, Epstein and
Maxwell flew my younger sister to their ranch in New Mexico. She was only
fifteen (15) at the time and they directed her take off all of her clothes and get on a
massage table. Maxwell and Epstein then touched her inappropriately on...
DOJ-OGR-00000555.jpg
Case 1:19-cr-00490-RMB Document36 _ Filed 07/24/19 Page 45 of 74 one
1 thought I read in all of these papers somewhere that New Mexico
2 was examining its decision that he needn't be registered in
3 that state.
4 MR. WEINBERG: It may be...
DOJ-OGR-00000517.jpg
...5 Those states include New York, Florida, and the Virgin
6 Islands. So one question I have for each side is what about
7 New Mexico. That's half of the question.
8 The rest of the question is as follows: Mr. Epstein
9 has applied in New York state...
DOJ-OGR-00007608.jpg
...Dietz PE: "Mass, Serial and Sensational Homicides," Symposium
on Homicide as a Public Health Problem, New York Academy of
Medicine, New York, New York, October 3, 1985.
41. Dietz PE, Ressler RK: "Sexual Offenders," American College of
Legal Medicine and American Academy of Psychiatry and the
Law, Albuquerque, New Mexico...
DOJ-OGR-00016934.jpg
...And with respect to Annie,
the Court also instructed that this is -- whatever conduct they
may find that she talked about in New Mexico, was not illegal
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
2)
DOJ-OGR-00016934
DOJ-OGR-00013437.jpg
...Wha
This is July
Where are you
Document 755
Filed 08/10/22
Rodgers —- direct
Page 159 of 262 1870
one other passenger on this
flying
the 16th,
I'd like to go to the next page, pl
flight?
as
from
Santa Fe, New Mexico,
Yes.
Ghislaine Maxwell a passenger...
DOJ-OGR-00019021.jpg
...Wha
This is July
Where are you
Document 755
Filed 08/10/22
Rodgers —- direct
Page 159 of 262 1870
one other passenger on this
flying
the 16th,
I'd like to go to the next page, pl
flight?
as
from
Santa Fe, New Mexico,
Yes.
Ghislaine Maxwell a passenger...
DOJ-OGR-00014358.jpg
...10 THE COURT: [ understand the broader suggestion, but
11 in light of my earlier conclusion, this third overt act would
12 read, "In or about 1996, Maxwell provided Annie with an
13 unsolicited massage in New Mexico."
14 MR. ROHRBACH: That's my understanding of
15 Mr. Everdell's suggestion...
DOJ-OGR-00016980.jpg
...11 in light of my earlier conclusion,
12 read, "In or about 1996,
13 unsolicited massage in New Mexico."
14 MR. ROHRBACH:
15 Mr. Everdell's suggestion,
16 with that.
17 MR. EVERDELL: And I
18
19
20 as evidence of
21 THE COURT: That's right.
22 MR. EVERDELL...
HOUSE_OVERSIGHT_022916.tif
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 would prove to be quite the fatal pairing.
The post-Monica Clinton, now having pardoned the
on-the-lam financier Marc Rich—at this...
HOUSE_OVERSIGHT_016455.jpg
...The
FBI investigation briefly resumed, and additional witnesses were interviewed in
New York and New Mexico, the records show. In January 2008, several Epstein
victims were sent letters informing them that the FBI investigation was “ongoing”’
as negotiations to finalize the plea bargain continued behind the scenes.
Starr finally appealed...
HOUSE_OVERSIGHT_027832.jpg
...8 July Island ; 16 July Paris; 30 July into August New Mexico
Time: 06/29/19 07:52:46 PM (583555966)
Flags: 1060865
HOUSE_OVERSIGHT_027832
HOUSE_OVERSIGHT_022851.jpg
...Once, at lunch in the Epstein dinning
room with Bill Richardson, the former Governor of New Mexico, and past
Presidential aspirant, when Epstein left the room for a few minutes, I asked the
obvious question, the one everybody asks each other, “How did you meet Jeffrey?”
Richardson seemed surprised: “Jeffrey...
DOJ-OGR-00014312.jpg
...And with respect to Annie,
o instructed that this is -- whatever conduct they
find that
she talked about in New Mexico, was not illegal
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014312
DOJ-OGR-00007577.jpg
...Border Area Mental Health (Albuquerque, New Mexico)
Testified at deposition, 5/1/90
U.S. v. Dial Information Services Corporation of New York (New York,
New York) [2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)]
Testified at deposition, 5/13/90
Testified in court (trial or hearing), 5...
DOJ-OGR-00031299.jpg
...Investments
e $5,000 Wells Fargo Bank New
Mexico PAC, Albuquerque Political
Action Committee
e $5,000 Westinghouse TRU Solutions,
Carlsbad Management consulting
e $5,000 William Himes, Taos Owner
e $5,000 S. Gene Cauley, Little Rock,
Ariz. Attorney
e $5,000 Ernest Montoya,
Albuquerque Jewelry manufacturer
e $5...
HOUSE_OVERSIGHT_024245.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 would prove to be quite the fatal pairing.
The post-Monica Clinton, now having pardoned the
on-the-lam financier Marc...
DOJ-OGR-00008385.jpg
...By way of example, during cross examination, Jane was asked about the government’s repeated
questioning regarding whether sexual abuse occurred in New Mexico, during two separate interviews
and, during one of those interviews, three separate times. TR 512-516. Also, the government challenged
Jane’s recollection that she had...
DOJ-OGR-00021728.jpg
...Under Count Four, if the defendant aided
in the transportation of Jane’s return
flight, but not the flight to New Mexico
where/if the intent was for Jane to en-
gage in sexual activity, can she be found
guilty under the second element?
(Tr.3126). The note led to...
DOJ-OGR-00002858.jpg
Case 1:20-cr-00330-PAE Document187 _ Filed 03/29/21 Page 16 of 24
unsolicited massage in New Mexico, during which Minor Victim-2
was topless.
Che Between in or about 1994 and in or about
1995, when Minor Victim-3 was under the age of 18, MAXWELL
encouraged...
HOUSE_OVERSIGHT_019068.jpg
...Epstein's
New York residence.. may reside in the
Street apartment building.
at Epstein's
New York residence. On one occasion, gave a tour of
Epstein's New York residence which[__|believed was a former
high school.
Epstein's New Mexico ranch located near Santa Fe. | i
a Russian man...
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...While Epstein owns lavish properties in New York City, Palm
Beach, and New Mexico that he travels between on his private
Boeing 727, he lists Little St. James as his primary residence
on his sex offender registration.
Epstein last verified his registration with the V.I. Justice
Department on March...
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