Search results for New Mexico

7,124 results for "New Mexico"

Page 28 of 285
DOJ-OGR-00018992.jpg
OCR Confidence: 90%  •  545.2 KB
...Epstein in New Mexico. instruct you that the..." and here's the second change, W -alleged physical contact she says occurred with Mr. Epstein in New Mexico was not, quote, illegal sexual SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018992
EFTA02408673.pdf Email
OCR Confidence: 85%  •  186.6 KB
...Any unauthorized review, use, disclosure, or distribution is prohibited, unless specifically provided under the New Mexico Inspection of Public Records Act. If you are not the intended recipient, please contact the sender and destroy all copies of this message. PLEASE NOTE: The Governor's schedule is subject to change. Scheduling...
EFTA01108897.PDF
OCR Confidence: 85%  •  225.7 KB
• wti Susana Martinez Governor September 20, 2012 STATE OF NEW MEXICO DEPARTMENT OF CULTURAL AFFAIRS HISTORIC PRESERVATION DIVISION BATAAN MEMORIAL BUILDING 407 GALIST F.O STREET. SUITE 236 SANTA FL. NEW MEXICO 87501 PHONE FAX 1505) 827-6338 Cypress Inc Port of Sale 9100 Havensight Ste I 5/16 St...
EFTA02454922.pdf Email
OCR Confidence: 85%  •  114.4 KB
...Fwd:=Your ELECTRIC SERVICE bill is available Hi Rich, I guess we should which =he Eletric bill to Zorro name, or name of your choice? since I signed the =itle to JE on the house., Central New Mexico stopped taking Amx =ast month, only Visa card now. FYI Thx Larry...
DOJ-OGR-00014453.jpg
OCR Confidence: 91%  •  604.8 KB
...in New York, and in New Mexico. Annie Farmer went to New for sexual abuse, where In 1999, Epstein sent Maxwell $18.3 million, and the Maxwell recruited Virginia Roberts at Mar-a-Lago. In 2000, Virginia Roberts was 17 years old and and Epstein on Epstein's private jet...
DOJ-OGR-00017074.jpg
OCR Confidence: 91%  •  604.7 KB
...in New York, and in New Mexico. Annie Farmer went to New for sexual abuse, where In 1999, Epstein sent Maxwell $18.3 million, and the Maxwell recruited Virginia Roberts at Mar-a-Lago. In 2000, Virginia Roberts was 17 years old and and Epstein on Epstein's private jet...
DOJ-OGR-00014724.jpg
OCR Confidence: 93%  •  593.2 KB
Case 1:20-cr-00330-PAE Document 775 ~—~ Filed 08/10/22 Page 8 of 16 3154 to violate New York law, urred in New Mexico, that wouldn't be a violate this section of New York law in New Mexico. convict on Count Four and Count Two, then that...
DOJ-OGR-00017341.jpg
OCR Confidence: 93%  •  593.0 KB
Case 1:20-cr-00330-PAE Document 775 ~—~ Filed 08/10/22 Page 8 of 16 3154 to violate New York law, urred in New Mexico, that wouldn't be a violate this section of New York law in New Mexico. convict on Count Four and Count Two, then that...
EFTA01907394.pdf Email
OCR Confidence: 85%  •  26.7 KB
...New Mexico Phone EFTA_R1_00341354 EFTA01907394
EFTA02437618.pdf Email
OCR Confidence: 85%  •  80.4 KB
...New mexico leaving your place. it was so awesome. i hope to return someday soon and i hope you'll come hang out with me. thanks again. psi figured out what to get you! xo From: Jeffrey Epstein To: Nicholas Jarecki Sent: Sun Sep 27 15:16:09 2009 Subject...
EFTA01888780.pdf Email
OCR Confidence: 85%  •  92.6 KB
...New Mexico Phone: *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is...
DOJ-OGR-00021669.jpg
OCR Confidence: 95%  •  650.4 KB
Case 22-1426, Document 79, 06/29/2023, 3536060, Page22 of 93 During the New Mexico trip, Maxwell took steps to normalize sexual contact under the ruse of massage. Maxwell instructed Annie to hold Epstein’s foot and showed her how to give Epstein a foot massage. (Tr.2083-84...
DOJ-OGR-00010392.jpg
OCR Confidence: 95%  •  710.2 KB
...This was so because, as explained, the object of the charged conspiracies was a violation of New York law, not New Mexico law. Both limiting instructions explained that the jury could determine that the testimony was relevant evidence. That was so because such evidence tended to establish the Defendant’s...
EFTA02441902.pdf Email
OCR Confidence: 85%  •  34.0 KB
...We paid 53,794.77 in November 2008 and New Mexico requests that the remaining 50% (53,794.77) be paid by May 10th. Do I have your approval to pay? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 to EFTA_R1_01516639 EFTA02441902
EFTA01954921.pdf Email
OCR Confidence: 85%  •  36.4 KB
...Scott says the coverage map for New Mexico is better with Verizon than ATT. Does he have permission to proceed with Verizon as a test? Respectfully submitted, JRuan E FTA_R1_00424609 EFTA01954921
EFTA02004978.pdf Email
OCR Confidence: 85%  •  35.4 KB
...Jeffrey about this, the direction given was no to shipping to Range Rover, will buy a new Suburban in the Spring If that direction has change, fine, just want to make sure we arc all on the same page OK thx Brice Gordon USVI New Mexico EFTA_R1_00503531 EFTA02004978
DOJ-OGR-00008341.jpg
OCR Confidence: 94%  •  607.9 KB
...4 I need to think about the other on In my mind, this a is an issue that pertains -- I understand there's a witness 6 where the only sexual conduct took place in New Mexico, and I 7 had understood previously that that witness was above the age 8...
DOJ-OGR-00011652.jpg
OCR Confidence: 94%  •  607.9 KB
...4 I need to think about the other on In my mind, this a is an issue that pertains -- I understand there's a witness 6 where the only sexual conduct took place in New Mexico, and I 7 had understood previously that that witness was above the age 8...
EFTA00978544.PDF Email
OCR Confidence: 85%  •  68.4 KB
...This is to advise you that I will travel on December 14, 2013 to my vacation home in New York, where I expect to stay until December 21, 2013, when I plan to travel to my vacation home in Stanley, New Mexico. I expect to stay in New Mexico until...
EFTA00659182.pdf Email
OCR Confidence: 85%  •  21.8 KB
...Miller_Resume-I.doc ail.com> Jeffrey Would like to try Jim out this week if he works out then will add him to the small of on call Captains crew runs etc his brief bio is attached this ok ? Brice Gordon USVI New Mexico EFTA00659182
DOJ-OGR-00013714.jpg Deposition
OCR Confidence: 89%  •  508.8 KB
...And so on page 2 of that document, in the second full paragraph, the last sentence of that paragraph, what you told the FBI in November of 2006 is that originally Maria was going to accompany Annie to New Mexico; COrEes Gi? in November of 2006; see that that's...
DOJ-OGR-00016339.jpg Deposition
OCR Confidence: 89%  •  509.2 KB
...And so on page 2 of that document, in the second full paragraph, the last sentence of that paragraph, what you told the FBI in November of 2006 is that originally Maria was going to accompany Annie to New Mexico; COrEes Gi? in November of 2006; see that that's...
EFTA02729080.pdf
OCR Confidence: 85%  •  1882.4 KB
...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...
EFTA00101481.pdf Court Filing
OCR Confidence: 85%  •  3968.9 KB
0 f.Y• Lc) , t2kr—C74,1 -C6C XPIRE ) o 4.0 '''•••1 IC) G) GIV2791AGR EFTA00101481 (Page 2 of 53) NEW myyTro STATE. LAND OFFICE COMMISSIONER OF PUBLIC LANDS NEW MEXICO STATE LAND OFFICE BUILDING P.O. BOX 1148, SANTA FE, NM H7504-1148 AaRTrULTURAL TEASE LEASE NO. GM2791...
DOJ-OGR-00028649.jpg
OCR Confidence: 72%  •  206.8 KB
...TRANSIT STOP AND FLYING TO NEW MEXICO. Re Se a ee ee as Se ee ee eee Se ee Se ee Ee eS eases + (b) (7) (E) (b) (7) (E) (b) (7) (E) Key: *A — (b) (7) (E) *B - (b) (6), (b) (7) (C) *C — (b) (7) (E) DOJ-OGR...

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