Search results for New Mexico
7,124 results for "New Mexico"
Page 275 of 285
EFTA00082441.pdf
...all of my
interest in the property, leases, rights, improvements, fixtures, furniture and furnishings
comprising Zorro Ranch located at 49 Zorro Ranch Road, Stanley, New Mexico 87056. My
interest consists of 10,000 shares of common stock of Cypress, Inc., a United States Virgin
Islands corporal "
•
addition, I give to...
EFTA01688396.pdf
FBI Report
...But from all appearances,
they did not become close Mends
until after Clinton left the Oval Office
and moved to New York.
Epstein has donated more than
$100,000 to Democratic candidates'
campaigns, including John Kerry's
presidential bid, the reelection
campaign of New Mexico Gov. Bill
Richardson and the...
EFTA00093044.pdf
FBI Report
...The charges arise from a scheme to sexually abuse underage girls at Epstein's properties
in New York, Florida, and New Mexico, between approximately 1994 and 1997. During that time,
Maxwell had a personal and professional relationship with Epstein and was one of his closest
associates.
Beginning in at least...
EFTA01712777.pdf
FBI Report
...HODGDON M
OOSTOOK COUNTY (May 2003 - May 2006)
NEW ORLEANS LA 70113-1522, ORLEANS COUNTY (Oct 2001 - May 2006)
Current Resid n
A
•
H
LT N ME 04730-9802, AROOSTOOK COUNTY (Sep 1994 - Dec 2004)
HODGDON ME 04730, AROOSTOOK COUNTY (Oct 2003)
NEW ORLEANS LA 70130-5537, ORLEANS COUNTY (Jan...
EFTA01068342.PDF
Email
...and a ranch in new mexico that is truly beyond ima
gination and my favorite townhouse in NY. HIs attention to detail is remarkable . I find it sad that he
doesn't have children of his own, but makes up for it by maintaining close friendships that have laste
d...
EFTA00082247.pdf
...my interest in the property, leases, rights, permits,
improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49 Zorro Ranch Road, Stanley,
New Mexico 87056. My interest consists of 10,000 shares of common stock of Cypress, Inc., a United States Virgin
Islands corporation, which holds legal title...
EFTA00622252.pdf
Flight Log
...163
8,655
8,655
8,655
Health / Dental / Life
14,940
15,024
15,132
15,276
15,276
17,676
19,920
New Mexico Expenses
11,070
27,403
5,725
7,876
Gift - Insurance Expense
6,398
Other - Auto / Boat
16,169
12,288
16,100
16...
EFTA01692950.pdf
FBI Report
...Resale/New
RESALE
Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
MIPCHEE, FL 33470
PERICHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
$170,000
Loan Amount:
560,000
Contract Date:
Document Type:
Resale/New
RE...
EFTA00083270.pdf
Flight Log
...www.heraldnews.com artrcle NEWS •
Alleged victim in O'Connell case 'haunted' to the end - News - The -.-
Rebecca Resendez, the alleged victim in the statutory rape case against Quincy developer
William O'Connell, was killed in a fiery car crash early Tuesday . .
His name is Wm O'Connell and he...
EFTA00143557.PDF
Financial
...EFTA00143578
httpsfiwww.dailymail.co.uldnews/article-10404585/The-photos-raise-guestions-
Lord-Mandelsons-10-year-friendship-paedophile-Epstein.html
https://www.dailymaitco.uk/news/article-12278665/Epstein-plan-make-Andrew-
Petie-Mandelson-star-advisers-new-consultaney-business.html
td1pq.//wvnv dahmail co uldnelets/artide-12155999/Peter-Mandelson-four-dates-
srhedidPd...
EFTA01077032.PDF
Legal
...Virgin Islands,"
counsel urged; and, in addition to his home in New York, he maintained "vacation"
homes in Florida and New Mexico as well (H6-7).
For these reasons, counsel
suggested, defendant "never comes to New York for more than seven days or at least
he has not since he...
EFTA01123234.PDF
Deposition
...I Income Staternenl Dtilklown 108
EFTA01123305
Turkey
Mexico
Korea
Poland jansIM
Czech ja—a
Luxembourg
Hungary
Ireland
Slovak
Japan
Finland
UK
Spain
.
Italy
Total Health Spending as % of GDP
a
OECD
Australia
Norway
Netherlands
New
Sweden
O3
Iceland
Greece
Denmark
Belgium
Portugal
Canada
Austria
Germany
Switzerland
France
C
cS.
•
0...
EFTA01100608.PDF
Flight Log
...With regard to former New Mexico Governor Bill Richardson,
Edwards had sound legal basis for naming Former New Mexico Governor Bill
Richardson on his witness list. See Statement of Undisputed Facts.
It is worth noting that the standard for discovery is a very liberal one. To notice someone for a...
EFTA01112318.PDF
Deposition
...H said that the more complete the records the better
he would be able to persuade
and her other lawyers that it was impossible that
I could be the person with whom she had six sexual encounters on the island, New Mexico, the
airplane and Epstein's home in Palm...
EFTA00269036.PDF
Legal
...assault:ea:AC Farmer reported the incident to the New York City Police Department
and the FBLra§5.1
Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old
sister' to his New Mexico property where he and Maxwell sexually abused her on...
EFTA00792500.PDF
Legal
...Virgin Islands,"
counsel urged; and, in addition to his home in New York, he maintained "vacation"
homes in Florida and New Mexico as well (H6-7).
For these reasons, counsel
suggested, defendant "never comes to New York for more than seven days or at least
he has not since he...
EFTA00262007.pdf
Flight Log
...at sex
parties hosted by Epstein at his homes in New
ew Mexico, Palm Beach, and the United
States Vngin Islands. Maxwell called her a liar.
sued Maxwell for defamation in ted-Mil
court in the Southern District of New York in 20
details of the sediment have not been...
EFTA00143585.PDF
Financial
...bllpsf/www.dailymail.co uktnews/article-10404585/The-photos-raise-giiestions-
j nrrl-Mandelsons-10-year-friendatgactigphile-Ffl
httpsWwww.dailymail.co.uldnews/article-12278665/Epstein-plan-make-Andrew-
Petie-Mandelson-star-advisers-new-consultancy-business.html
https://www.dailymail.co.uk/news/article-12155999/Peter-Mandelson-four-dates-
scheduled-diary...
EFTA00181147.PDF
Legal
...Virgin Islands,"
counsel urged; and, in addition to his home in New York, he maintained "vacation"
homes in Florida and New Mexico as well (H6-7).
For these reasons, counsel
suggested, defendant "never comes to New York for more than seven days or at least
he has not since he...
EFTA01693223.pdf
FBI Report
...MORTGAGE DEED
Resale/New
NEW
Construction:
Lender.
WELLS FARGO BK
Title Co.:
INDEPENDENCE TITLE
Sltus Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
411
TOWN & COUNTRY BUILDERS INC
PALM SPRINGS, FL 33461
Owner Name:
Assess State:
Parcel Number:
Short Legal Description:
11
Recorded Date:
01/10
Book:
01791
Page...
EFTA01139292.PDF
Deposition
...He said that the more complete the records the better
he would be able to persuade
and her other lawyers that it was impossible that
I could be the person with whom she had six sexual encounters on the island, New Mexico, the
airplane and Epstein's home in Palm...
EFTA00158250.pdf
Legal
...And he is sometimes in New Mexico or New
21
York or Florida or the Island or somewhere, right?
22
A.
Right.
23
Q.
So, I guess the first question is in 2005,
24
how often was Jeffrey Epstein at the Palm Beach
25
house on a weekly basis?
(561...
EFTA01135321.PDF
Court Filing
...20%
1bn
0.1x
5.3x
3.80%
16%
China Expansion
Unique Global Footprint
Country
Founded Employees
Brazil
48 years
250
2005
2011 CAGR%
Mexico
46 years
210
Orders
146
858
34
South Africa
41 years
50
Sales
83
575
38
Korea
30 years
115
Employees
119
887
40
China...
EFTA00264892.PDF
Legal
...sexuall assaulted.W Farmer reported the incident to the New York City Police Department
and the FBL 165-I
Farmer's affidavit also stated That daring the same simmer, Epstein flew her then-15-year-old
sister' to his New Mexico property where he and Maxwell sexually abused her on...
EFTA00805057.PDF
Flight Log
...71m Street, New
York, NY 10021; (c) New Mexico; (d) U.S. Virgin Islands; (e) any jet or aircraft owned or
controlled by Jeffrey Epstein.
You indicate that you are withholding documents outside the "relevant period" — but, as indicated above
the relevant period extends more broadly than you maintain. With...
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