Search results for New Mexico
7,124 results for "New Mexico"
Page 5 of 285
EFTA00602071.pdf
Flight Log
...561-655-3704
Staff line
561-655-2312 - fax
Staff line
561.655.2779
Staff line
505-938-2929
JEE line
505-938-2930
JEE line
New Mexico
505-938-2928
Staff line
New Mexico
New Mexico
_
505-938Z3065
Staff line
Staff line
New Mexico
Staff line
New Mexico
Staff...
EFTA00317463.PDF
AGREEMENT
This Agreement is made and entered into this
day of
by and between Zorro Development Corp. (Grantor) and the State of New Mexico, General
Services Department, Information Systems Division, Office of Communications (Grantee).
The Grantor for and in consideration of the premises herby grants, bargains, sells, conveys
and confirms...
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
Deposition
...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
Deposition
...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-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-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...
EFTA02125922.pdf
Email
...Quote for Shipping Painting from Paris to New Mexico
Begin forwarded message:
From:
Subject: Fwd: Quote for Shipping Painting from Paris to New Mexico
Date: October 1, 2013 9:27:35 AM EDT
To:
I3egin forwarded message:
From:
Subject: Quote for Shipping Painting from Paris to New
Mexico
Date: September...
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...
EFTA02445696.pdf
Flight Log
...Plata
fit
Cob(
PrODiat
LSJ
1 2010 Chevrolet Suburban
1GNUCKE05AR225550
TED 218
USVI
Black
2 2002 Mercedes Benz S500
WD8NG75J02A2 17037
NHL 552
New Mexico Black
New Mexico
3 2010 Chevrolet Suburban
1GNUKKE30AFt251129
TEW 896
USVI
Black
LSJ
4 2007 Hummer H2
5GRGN23U57H100289
CPK 643
New Mexico Black
Florida
5...
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
Deposition
...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
Deposition
...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-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-00001507.jpg
...A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence”), which is depicted in the
following photograph:
DOJ-OGR-00001507
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
Legal
...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-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...
EFTA01086386.PDF
Flight Log
...Thomas
1968 Boeing 727
2 2001 Bell 430
West Palm Beach International Airport and Boca Raton Airport
3 1988 Gulfstream G-N
Santa Fe Municipal Airport &Albquerque International, New Mexico
John F Kennedy International Airport Newark International Airport &
Teterboro, NJ plus East 34th Street He port - 34th Street
Wall Street...
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...
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