Search results for "Bill Richardson"

914 results for ""Bill Richardson""

Page 34 of 37
EFTA00612027.PDF Legal
OCR Confidence: 85%  •  3326.6 KB
...EDWARDS filed amended answers to interrogatories in the state court matters, and.., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any...
EFTA01247151.PDF FBI Report
OCR Confidence: 85%  •  3194.5 KB
...EDWARDS filed amended answers to interrogatories In the state court matters, and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and...
EFTA01297437.pdf Flight Log
OCR Confidence: 85%  •  3145.0 KB
...question remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a...
EFTA00207294.pdf Legal
OCR Confidence: 85%  •  3795.6 KB
...and.., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTEIN'S charitable, political or...
EFTA01250614.PDF Legal
OCR Confidence: 85%  •  3696.0 KB
...EDWARDS filed amended answers to interrogatories in the state court matters, and and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any...
EFTA00266187.PDF Legal
OCR Confidence: 85%  •  6907.9 KB
...In Giuffre's testimony, she claims that she was "directed" b axwe to give erotic massages 1n se Andrew~ Jean-Luc Brune enn u , arm Minsky; Governor Bill Richardson; another unnamed prince; an unnamed foreign president; "a well known Prime Minister"; and an unnamed hotel chain owner from France, among...
EFTA01661603.pdf Flight Log
OCR Confidence: 85%  •  25946.3 KB
...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 Senate bids of Joe Liebennan, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. Powerful friends and enemies A Vanity Fair profile found...
EFTA00261828.pdf FBI Report
OCR Confidence: 85%  •  24219.7 KB
...In testimony, she claims that she was --- "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minskyi_Governor Bill Richardson; another unnamed._ prince; an unname eign president; "a well known Prime Minister"; and an unnamed hotel chain owner...
EFTA01296884.pdf Flight Log
OCR Confidence: 85%  •  8948.5 KB
...In 2006, following Epstein's arrest, Democratic politicians from Bill Richardson down to the Santa Fe County sheriff returned Epstein campaign contributions. King gave back $15,000 that an Epstein company called The Zorro Trust had contributed to his campaign for attorney general. At the time, King said, "I don...
EFTA01255289.PDF Flight Log
OCR Confidence: 85%  •  3790.4 KB
...question remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a...
EFTA01093549.PDF FBI Report
OCR Confidence: 85%  •  4546.9 KB
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness. Richardson was properly identified as a possible witness because Epstein's personal pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that Epstein had young girls at his ranch which...
EFTA00725998.pdf FBI Report
OCR Confidence: 85%  •  4734.5 KB
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness. Richardson was properly identified as a possible witness because Epstein's personal pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that Epstein had young girls at his ranch which...
EFTA01101060.PDF FBI Report
OCR Confidence: 85%  •  4575.0 KB
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness. Richardson was properly identified as a possible witness because Epstein's personal pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that Epstein had young girls at his ranch which...
EFTA00729910.pdf FBI Report
OCR Confidence: 85%  •  4728.0 KB
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness. Richardson was properly identified as a possible witness because Epstein's personal pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that Epstein had young girls at his ranch which...
EFTA01100638.PDF FBI Report
OCR Confidence: 85%  •  4741.2 KB
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness. Richardson was properly identified as a possible witness because Epstein's personal pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that Epstein had young girls at his ranch which...
EFTA00081180.pdf FBI Report
OCR Confidence: 85%  •  4866.5 KB
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness. Richardson was properly identified as a possible witness because Epstein's personal pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that Epstein had young girls at his ranch which...
EFTA00264301.PDF FBI Report
OCR Confidence: 85%  •  21531.1 KB
...Republican Party candidates and groupsial Epstein contributed $50,000 to Democrat Bill Richardson's successful campaign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,0oo to Democrat Gary King's successful campaign for Attorney General...
EFTA01069308.PDF Legal
OCR Confidence: 85%  •  7742.9 KB
...Clinton; d. Alan Dershowitz; e. David Copperfleld; f. Kevin Spacey; g. Chris Tucker, h. Prince Andrew i. Jean-Luc Brunel; J. Tommy Motolla; k. Bill Richardson; I. Donald Trump. 7 EFTA01069329 #291874/mep JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and ~, individually, Defendant, IN THE CIRCUIT...
EFTA00064662.pdf FBI Report
OCR Confidence: 85%  •  3077.5 KB
...ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch. BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading...
EFTA00069109.pdf FBI Report
OCR Confidence: 85%  •  3142.3 KB
...ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch. BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading...
EFTA00071708.pdf FBI Report
OCR Confidence: 85%  •  3182.9 KB
...ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch. BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading...
EFTA00071747.pdf FBI Report
OCR Confidence: 85%  •  3254.6 KB
...ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch. BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading...
EFTA01182998.PDF Flight Log
OCR Confidence: 85%  •  4005.5 KB
...this time House staff that may have knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking conduct and interaction with underage minors. 58. Bill Richardson Address unknown at this time Telephone number unknown at this time Has knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking conduct and...
EFTA00064615.pdf FBI Report
OCR Confidence: 85%  •  3660.6 KB
...ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch. BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading...
EFTA00092123.pdf FBI Report
OCR Confidence: 85%  •  3850.5 KB
...ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch. EFTA00092137 BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22...

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