1,113 results for "New Mexico"
Page 25 of 45
DOJ-OGR-00021867.jpg
...Specifically, Maxwell argues that
testimony about a witness’s sexual abuse in New Mexico presented the
jury with another basis for conviction, which is distinct from the
charges in the Indictment. Similarly, Maxwell argues that this
testimony resulted in a prejudicial variance from the Indictment. We
disagree and affirm the...
DOJ-OGR-00022532.tif
...the reason why went to London, and presume, but
this
don' remember, is why when w
wer so
the whole trip s
is the decorator
New York as well
And he had wanted
house in Marrakesh, if
via the Alhambra,
there's architectural pieces that
was the basis of
And...
DOJ-OGR-00014719.jpg
...Sexual
activity with respect to Jane in New Mexico under the age of 17
SOUTHERN D
STRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014719
DOJ-OGR-00017336.jpg
...Sexual
activity with respect to Jane in New Mexico under the age of 17
SOUTHERN D
STRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR- 00017336
DOJ-OGR-00008936.jpg
...Maxwell based solely on New Mexico conduct and that the instruction was
necessary to prevent that outcome. Tr. 3152:11-3154:10. The Court declined to give the
supplemental instruction. The jury ultimately convicted Ms. Maxwell on Count Four and the
two Mann Act conspiracies charged in Counts One and...
DOJ-OGR-00000436.jpg
...Berman
July 16, 2019
Page 6
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his ranch there. (The underlying documents are
available upon request.)
Sixth, though some studies may well indicate that sex offender
recidivism rates “actually go[] up at 15 years,” as Your Honor...
DOJ-OGR-00021668.jpg
...In the spring of 1996,
Annie’s mother, at Epstein’s request, agreed to send
Annie to Epstein’s ranch in New Mexico for a retreat
for a group of students who were academically gifted.
(Tr.2069-70, 2253-55). Annie felt more comfortable go-
ing once she understood that...
DOJ-OGR-00013431.jpg
...Q Where are you flying from and to?
A Santa Fe, New Mexico, to Palm Beach, Florida.
Q. Is Jeffrey Epstein a passenger on this flight?
A. Yes.
Q. Is Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Is Virginia Roberts a passenger on this flight?
A. Yes...
DOJ-OGR-00013761.jpg
...You never had any communication with Ghislaine after New
Mexico, right?
As
Q.
ma IO ma IO mo oO a
\@)
That's correct.
She never called you?
No, she did not.
She didn't make any travel
She did not.
She didn't as
plans for you, right?
That's...
DOJ-OGR-00016386.jpg
...You never had any communication with Ghislaine after New
Mexico, right?
As
Q.
ma IO ma IO mo oO a
\@)
That's correct.
She never called you?
No, she did not.
She didn't make any travel
She did not.
She didn't as
plans for you, right?
That's...
DOJ-OGR-00019015.jpg
...Q Where are you flying from and to?
A Santa Fe, New Mexico, to Palm Beach, Florida.
Q. Is Jeffrey Epstein a passenger on this flight?
A. Yes.
Q. Is Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Is Virginia Roberts a passenger on this flight?
A. Yes...
DOJ-OGR-00032599.jpg
Residences
Zorro Ranch
49, Zorro Ranch Road,
Stanley, New Mexico 87056
Mr. Jeffrey Epstein
Ms Ghislaine Maxwell
Staff
Office
Brice & Karen Gordon Home
Brice
Karen
Floyd & Deire Home
Manolito
Little St. James
C/0 Financial Trust Company
6100, Red Hook Quarters, Suite B3,
St. Thomas, USV1 00802.
Mr. Jeffrey Epstein...
DOJ-OGR-00000021.jpg
...Specifically, Maxwell argues that
testimony about a witness’s sexual abuse in New Mexico presented the
jury with another basis for conviction, which is distinct from the
charges in the Indictment. Similarly, Maxwell argues that this
testimony resulted in a prejudicial variance from the Indictment. We
disagree and affirm the...
DOJ-OGR-00021814.jpg
...Specifically, Maxwell argues that
testimony about a witness’s sexual abuse in New Mexico presented the
jury with another basis for conviction, which is distinct from the
charges in the Indictment. Similarly, Maxwell argues that this
testimony resulted in a prejudicial variance from the Indictment. We
disagree and affirm the...
DOJ-OGR-00021897.jpg
...Specifically, Maxwell argues that
testimony about a witness’s sexual abuse in New Mexico presented the
jury with another basis for conviction, which is distinct from the
charges in the Indictment. Similarly, Maxwell argues that this
testimony resulted in a prejudicial variance from the Indictment. We
disagree and affirm the...
DOJ-OGR-00011279.jpg
...2,
2d full
paragraph
Originally Maria was going to
accompany Annie to New Mexico.
Objection. Although
the witness testified
that she did not recall
making the
statement, she
acknowledged that
the statement is
contained in the 302.
There is no basis for
further impeachment.
2160:12 —
2161:25
3514-001...
DOJ-OGR-00000809.jpg
Casl48£01%-40490-RMEDbeuMeRPSA Pile OHTS1192grAGOdE OF 33
$14,304,679; equities valued at $112,679,138; hedge funds and private equity valued at
$194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49
Zorro Ranch Road, Stanley, New Mexico 87056...
DocumentCloud_Epstein_Docs_p00117.png
...The CVRA joinder motion more than three years later was the first time
plaintiff publicized her remarkable claim that she had been sexually trafficked to Dershowitz on
99 66,
“numerous occasions” “while she was a minor,” in Florida, private planes, in New York, New
Mexico, and the U.S. Virgin...
HOUSE_OVERSIGHT_021703.jpg
...Virginia on the billionaire's Zorro ranch in New Mexico in 2001
Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a
teacher before becoming a Wall Street broker and friends with the upper echelons of the political,
financial and...
HOUSE_OVERSIGHT_019066.jpg
...Epst with a
residence located at New York,
New York, as a component of
[Jt ravelea frequently with Epstein to his properties
in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico
and New York. also traveled to Paris, France with Epstein.
Epstein owned a Gulfstream aircraft and...
DOJ-OGR-00021003.jpg
...Annie testified that after she met Epstein in
New York, she was invited to travel with the Defendant and Epstein to New Mexico when she
was sixteen. /d. at 2068-69, 2075-77. She testified that on this trip, the Defendant and Epstein
took her shopping and to the movies...
DOJ-OGR-00011787.jpg
...Drescher,
for the witness,
in New Mexico?
Your Honor,
No objection.
Filed 08/10/22
— direct
I visited that ranch every visit that Mr.
Page 15 of 247 143
Epstein had to
Epstein go to the ranch?
It was
would you please pull up
the Court, and the
the entrance...
DOJ-OGR-00017377.jpg
...Drescher,
for the witness,
in New Mexico?
Your Honor,
No objection.
Filed 08/10/22
— direct
I visited that ranch every visit that Mr.
Page 15 of 247 143
Epstein had to
Epstein go to the ranch?
It was
would you please pull up
the Court, and the
the entrance...
DOJ-OGR-00029056.tif
...Virginia on the billionaire's Zorro ranch in New Mexico in 2004
Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a
teacher before becoming a Vall Street broker and friends with the upper echelons of the political,
financial and...
DOJ-OGR-00014870.jpg
...Specifically, Maxwell argues that
testimony about a witness’s sexual abuse in New Mexico presented the
jury with another basis for conviction, which is distinct from the
charges in the Indictment. Similarly, Maxwell argues that this
testimony resulted in a prejudicial variance from the Indictment. We
disagree and affirm the...
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