730 results for "New Mexico"
Page 3 of 30
DOJ-OGR-00000457.jpg
Case 1:19-cr-00490-RMB Document 25-1 Filed 07/17/19 Page 2 of 2
(gam | NEW MEXICO KG»
DEPARTMENT OF PUBLICSAFETY Gee
POST OFFICE BOX 1628 * SANTA FE, NEW MEXICO 87504-1628
Orrict or tHe Secacrary Sanne W. SEsoTTA
Biti RICHARDSON 827-3370 Deputy SECRET ARY—OPERATIONS...
DOJ-OGR-00008347.jpg
Case 1:20-cr-00330-PAE
Document 536
Filed 12/10/21 Page 37of43 37
LBNAMAXTps
1 activity by having put on evidence of the sexual conduct in New
2 Mexico.
3 MR. ROHRBACH: Yes, your Honor. And we, for the
4 reason —-—
5 THE COURT: [ understand your point, which...
DOJ-OGR-00011658.jpg
Case 1:20-cr-00330-PAE
Document 739
Filed 08/10/22 Page 37of43 37
LBNAMAXTps
1 activity by having put on evidence of the sexual conduct in New
2 Mexico.
3 MR. ROHRBACH: Yes, your Honor. And we, for the
4 reason —-—
5 THE COURT: [ understand your point, which...
DOJ-OGR-00031231.jpg
...The Communication Workers of
America, which represents several
thousand employees in New Mexico,
contributed $100,000 through its
political action committee in New
Mexico. The American Federation of
Teachers, one of two national
teachers unions that represents New
Mexico educators, gave $50,000.
Gambling interests: $648,392
This is a...
DOJ-OGR-00013800.jpg
...What did Annie tell you about who she spent time with in
New Mexico?
A. The two peopl
were Ghislaine Maxwell and Je
Q. Did Annie tell you it
A. No, there was no one else with her in New Mexico that
remember.
=
Q.
A. She told me that she...
DOJ-OGR-00016425.jpg
...What did Annie tell you about who she spent time with in
New Mexico?
A. The two peopl
were Ghislaine Maxwell and Je
Q. Did Annie tell you it
A. No, there was no one else with her in New Mexico that
remember.
=
Q.
A. She told me that she...
DOJ-OGR-00019180.jpg
...on A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence”), which is depicted in the
following photograph:
DOJ-OGR-00019180
DOJ-OGR-00001568.jpg
...A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence”), which is depicted in the
following photograph:
DOJ-OGR-00001568
DOJ-OGR-00020846.jpg
Case 22-1426, Document 58,_02/28/2023, 3475901, Page20 of 221
A-220
3139
LCRVMAXT
which is the substantive transportation count, which, as we
know, has to deal with the violation of New York law. And they
and can she be found
are talking about flights to New Mexico...
DOJ-OGR-00013633.jpg
...Who invited you on this trip to New Mexico?
A. Epstein invited me.
Q. How did you learn you were going to be allowed to go on
this trip to New Mexico?
A. My best recollection is from my mom, that we had talked
about it.
Q. Who, if anyone...
DOJ-OGR-00016258.jpg
...Who invited you on this trip to New Mexico?
A. Epstein invited me.
Q. How did you learn you were going to be allowed to go on
this trip to New Mexico?
A. My best recollection is from my mom, that we had talked
about it.
Q. Who, if anyone...
DOJ-OGR-00009575.jpg
...That is, the jury could have convicted even if
no sexual abuse occurred in New York, so long as it concluded that the defendant intended for
abuse to occur in New York. And evidence of the defendant’s knowledge of sexual abuse that
occurred in New Mexico would support such...
DOJ-OGR-00014702.jpg
Case 1:20-cr-00330-PAE
Document 773
LCRVMAXT
1 to New Mexico, where/if there was an intent for Jane to engag
2 in sexual activity. So there is still an open question in
8 their minds about whether the flight to New Mexico, that
4 travel, was for...
DOJ-OGR-00017320.jpg
Case 1:20-cr-00330-PAE
Document 773
LCRVMAXT
1 to New Mexico, where/if there was an intent for Jane to engag
2 in sexual activity. So there is still an open question in
8 their minds about whether the flight to New Mexico, that
4 travel, was for...
DOJ-OGR-00020840.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page14 of 221
A-214
3133
LCRVMAXT
1 to New Mexico, where/if there was an intent for Jane to engage
2 in sexual activity. So there is still an open question in
3 their minds about whether the flight to...
DOJ-OGR-00000804.jpg
Casl48£01%-60490-RMEDbeuMERPS! Pile OVIS/1199 GPA dP OF 33
release he would have been brought back to the Stockade and work release would have been
terminated.” Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico...
DOJ-OGR-00000492.jpg
...e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department of Public Safety, which states...
DOJ-OGR-00008793.jpg
...Nathan
December 27, 2021
Page 4
Despite the government’s confidence, Court Exhibit #15 indicates that the jury is
considering a conviction on Count Four based on Jane’s travel to and from New Mexico and
alleged sexual abuse that purportedly took place in New Mexico. Should the jury convict...
DOJ-OGR-00016963.jpg
...So again, there's no risk that the jury will
7 think that the sexual contact that happened in New Mexico is
8 something that on its own is sufficient to show the illegal
9 sexual activity required by the statute. So, here, in the full
10 set of instructions...
DOJ-OGR-00013804.jpg
...She told me that she got out of bed and locked herself in
lk to you about what happened in New Mexico
talk to you about what happened in New Mexico?
I remember her talking to me about it in early 2003.
What was Annie's demeanor when you spoke...
DOJ-OGR-00016429.jpg
...She told me that she got out of bed and locked herself in
lk to you about what happened in New Mexico
talk to you about what happened in New Mexico?
I remember her talking to me about it in early 2003.
What was Annie's demeanor when you spoke...
DOJ-OGR-00014341.jpg
...So again, there's no risk that the jury will
7 think that the sexual contact that happened in New Mexico is
8 something that on its own is sufficient to show the illegal
9 sexual activity required by the statute. So, here, in the full
10 set of instructions...
DOJ-OGR-00014698.jpg
...Returning is
11 returning, or it's going somewher lse; it's going somewhere
12 away from where -- at least in the record, the evidence in the
13 record, if there is any -- Epstein was presumably in New
14 Mexico. This is her leaving New Mexico. So I don't...
DOJ-OGR-00017316.jpg
...Returning is
11 returning, or it's going somewher lse; it's going somewhere
12 away from where -- at least in the record, the evidence in the
13 record, if there is any -- Epstein was presumably in New
14 Mexico. This is her leaving New Mexico. So I don't...
DOJ-OGR-00009585.jpg
...As the defendant concedes, Jane has long
recalled traveling to New Mexico. (/d. at 16-17). The defendant therefore had “fair and adequate
notice” that the Mann Act conspiracies included conduct at Epstein’s New Mexico home, which
22
DOJ-OGR-00009585
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