1,113 results for "New Mexico"
Page 5 of 45
DOJ-OGR-00016424.jpg
...Did there come a time when Annie spoke with you about a
trip she took to New Mexico?
A. Y¥
Q. Approximately when did she
ES «
first talk to you about the trip
to New Mexico?
A. Soon after we began dating. So I would say in the fall or...
DOJ-OGR-00014342.jpg
...The testimony put before
13 the jury, sexual contact between Jane and Epstein in New Mexico
14 after what we believe is the age of consent in New Mexico, and
15 so if --
16 THE COURT: That's why, I think, it's the same reason
17 gave limiting instructions...
DOJ-OGR-00016964.jpg
...The testimony put before
13 the jury, sexual contact between Jane and Epstein in New Mexico
14 after what we believe is the age of consent in New Mexico, and
15 so if --
16 THE COURT: That's why, I think, it's the same reason
17 gave limiting instructions...
DOJ-OGR-00021013.jpg
...It was only after a
protracted discussion, spanning ten pages of transcript, that the Defendant eventually suggested
that the jury was considering convicting the Defendant on Count Four solely on conduct in New
Mexico without any travel to New York. On this score, the Defendant argued at trial and argues...
DOJ-OGR-00012412.jpg
...New Mexico.
10
ae
1O
aes
Ms.
1O
aes
Maxwell.
I took a trip to the ranch,
tein's other properties?
I'm going to stop you there.
There was supposed to be -—-
if anyone?
Zorro Ranch in Santa Fe,
About when did you go to New Mexico?
I would...
DOJ-OGR-00018000.jpg
...New Mexico.
10
ae
1O
aes
Ms.
1O
aes
Maxwell.
I took a trip to the ranch,
tein's other properties?
I'm going to stop you there.
There was supposed to be -—-
if anyone?
Zorro Ranch in Santa Fe,
About when did you go to New Mexico?
I would...
DOJ-OGR-00008931.jpg
...Maxwell on Count Four of the Indictment based solely on the
New Mexico conduct. The Court denied the defense’s request to give a clarifying instruction to
the jury that the New Mexico conduct could not form the basis of a conviction on the substantive
Mann Act counts because it...
DOJ-OGR-00021136.jpg
...Jane’s testimony about sexual abuse in New Mexico presented the jury
with an alternative basis for conviction that was entirely distinct from the
charges in the Indictment. The Court’s refusal to correct the jury’s obvious
misunderstanding, constituted a constructive amendment and/or a variance
from the charges...
DOJ-OGR-00009578.jpg
...The defendant argues that the note’s mention of a flight to New Mexico is a specific
reference to a 1997 flight from New York to New Mexico captured in the flight logs that lists both
the defendant and Jane as passengers. (See Def. Mot. at 14 (citing GX 662...
DOJ-OGR-00007606.jpg
...Dietz PE: "Crimenes Sexuales," Sexto Symposium Internacional
de Graduacion en Medicina Legal Asociacion Mexicana de
Medicina Legal, Mexico City, Mexico, September 2-4, 1981.
21. Dietz PE: “Responsabilidad Criminal," Sexto Symposium
Internacional de Graduacion en Medicina Legal Asociacion
Mexicana de Medicina Legal, Mexico City, Mexico, September 2-
4, 1981.
22...
DOJ-OGR-00009574.jpg
Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page12of51
of these provide any likelihood, much less a substantial likelihood, that the jury convicted the
defendant solely because she intended for Jane to be sexually abused in New Mexico.
a. Jane’s Testimony About Sexual Abuse in New...
DOJ-OGR-00014428.jpg
...A fl
ight from Teterboro to New Mexico. They
were traveling from New York to New Mexico. On the day of this
shows just Maxwell,
Epstein, and Jane.
flight, Jane was still just 16 years old. The flight log here
And Jane told you about
going on a trip alone...
DOJ-OGR-00017049.jpg
...A fl
ight from Teterboro to New Mexico. They
were traveling from New York to New Mexico. On the day of this
shows just Maxwell,
Epstein, and Jane.
flight, Jane was still just 16 years old. The flight log here
And Jane told you about
going on a trip alone...
DOJ-OGR-00000373.jpg
...And the Fiorida
authorities that considered that rated him at the lowest
level of their SORA statute. ,
He additionally has a vacation home in New Mexico
and is registered in New Mexico. The New Mexican
authorities when they considered his offenses, determined he
need not register at all. Nevertheless, he...
DOJ-OGR-00030569.jpg
...And I've been in New
Mexico. I've been at his house in London. But not as a
worker, just vacation.
QO. As a vacation?
Uh-huh.
We went to New Mexico for -- it was kind of
a symposium about how to clean homes. It was this lady
who...
DOJ-OGR-00008344.jpg
...As we briefed
the government is not prepared to concede
tivity that occurred in New Mexico was
in our
fF New Mexico state law.
complex question of
RT:
So, I mean, if
That's not how you charged it here.
charged pursuant to New Mexico law.
is saying is,
you...
DOJ-OGR-00011655.jpg
...As we briefed
the government is not prepared to concede
tivity that occurred in New Mexico was
in our
fF New Mexico state law.
complex question of
RT:
So, I mean, if
That's not how you charged it here.
charged pursuant to New Mexico law.
is saying is,
you...
DOJ-OGR-00022418.tif
Page 26
he had and each new project. So I believe th first
thing that he purchased after was the ranch in
New Mexico.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: And so what he had
tasked me with up until that, and I think that was
purchased in '94, if I...
DOJ-OGR-00031962.jpg
...And I've been in New
Mexico. I've been at his house in London. But not as a
worker, just vacation.
hs As a vacation?
A. Uh=hub .
We went to New Mexico for -- it was kind of
a symposium about how to clean homes. It was this lady...
DOJ-OGR-00010277.jpg
...Maxwell on
Count Four if it found that she (1) intended for Jane to engage in sexual activity in New Mexico
and (2) aided with Jane’s return flight from New Mexico, but not her flight to New Mexico. The
government’s speculation about what the jury may have meant...
HOUSE_OVERSIGHT_014102.jpg
...2 Copies of any and all documents reflecting or relating to any and all occasions on which
you have been physically present at Jeffrey Epstein’s Ranch in New Mexico including but not
limited to your visit to Jeffrey Epstein’s Ranch in New Mexico, as described in paragraph 4...
DOJ-OGR-00014315.jpg
Case 1:20-cr-00330-PAE Document 765 Filed 08/10/22 Page11of95 2749
LCI1MAX1
1 of the conspiracy is to violate New York law, then an
2 invitation to an island that's not New York doesn't count.
3 And also, an invitation to travel to New Mexico...
DOJ-OGR-00016937.jpg
...3 And also, an invitation to travel to New Mexico to do
4 whatever it is they were planning on doing in New Mexico is
5 also not a goal of violating New York law. I'm sorry, from
6 Arizona. So there's no connection to New York law...
DOJ-OGR-00008795.jpg
...Maxwell on Count Four based on alleged conduct occurring in New Mexico—aiding
in areturn flight from New Mexico. Not only is that conduct not charged in the indictment (see
discussion above), it also is not illegal under New York law. Under New York law, an intent to
engage in...
DOJ-OGR-00013721.jpg
...Transported you to New Mexico?
MS. POMERANTZ: Objection.
THE COURT: "11 allow it.
Do I have personal knowledge that Maxwell —-
Ghislaine transported you to New Mexico.
No.
You have no knowledge that she did; correct?
Correct.
sorry.
The trip that you took to New Mexico was from a Friday to...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith