Search results for New Mexico
7,124 results for "New Mexico"
Page 6 of 285
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
Court Filing
...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
DOJ-OGR-00019210.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-00019210
Giuffre_Maxwell_Batch8_p00413.png
...Would Jeffrey Epstein ever fly, for
example, Sarah Kellen on a commercial flight
to meet you in New Mexico?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I can't testify to that.
Q. Do you recall a trip where you met
Sarah Kellen in New Mexico?
A. No...
EFTA00019236.pdf
Email
...Mon, 20 Jul 2020 22:52:29 +0000
Chiefs,
We received an inquiry from the New Mexico U.S. Attorney's Office about possible forfeiture of Epstein's New Mexico
property. Would you have time for a quick call in the next couple days to discuss, please?
Thanks,
EFTA00019236
DOJ-OGR-00013804.jpg
Deposition
...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
Deposition
...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-00020836.jpg
...4 return trip from New Mexico.
8 or motivating purpose.
6 is not for the purpose of engaging in i]
7 The testimony, if we are to bel
8 went to New Mexico
9 activity, that's if you believ
10 returning from there is not that purpose.
1] returning...
DOJ-OGR-00001472.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-00001472
DOJ-OGR-00019477.jpg
...A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence”), which is depicted in the
following photograph:
App.018
DOJ-OGR-00019477
DOJ-OGR-00020852.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...
EFTA01911684.pdf
Email
...EFTA_R1_00348495
EFTA01911685
*USVI*
Phone:
*New Mexico*
Phone:
USVI
Phone:
New Mexico
Phone:
EFTA_R1_00348496
EFTA01911686
DOJ-OGR-00014708.jpg
...the violation oft
are talking about
guilty on the second element of
So
score as well,
which
fligh
flights to New Mexico.
I think we may have
is
considering New York events
violations of New York law,
MS. MOE:
proposed directing the jurors to
instruction,
for there to be a...
DOJ-OGR-00017326.jpg
...the violation oft
are talking about
guilty on the second element of
So
score as well,
which
fligh
flights to New Mexico.
I think we may have
is
considering New York events
violations of New York law,
MS. MOE:
proposed directing the jurors to
instruction,
for there to be a...
DOJ-OGR-00001509.jpg
...MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein’s residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein’s invitation for the...
DOJ-OGR-00008946.jpg
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 22 of 37
Mexico, she had denied being sexually abused there. It was not until just before trial, after the
government had questioned her about the New Mexico trip in her preparation for trial, that Jane
claimed for...
EFTA00521417.pdf
...USVI
1 2010 Chevrolet Suburban
1GNUCKE05AFt225550
TFF 717
USVI
Black
2 2002 Mercedes Benz S500
WDBNG75J02A217037
NHL 552
New Mexico Black
New Mexico
3 2010 Chevrolet Suburban
1GNUKKE30AR251129
TFM171
USVI
Black
USVI
4 2007 Hummer H2
5GRGN23U57H100289
CPK 643
New Mexico Black
Florida
5 2012 Cadllac Escalade
1GYS4JEF4CFt216976
NHL 381...
DOJ-OGR-00013640.jpg
Deposition
...Annie, had you wanted to go to New Mexico at the time?
A. No, I was not eager to go to New Mexico.
Q. What, if anything, made you feel more comfortable about
going to New Mexico?
MS. MENNINGER: Objection. Hearsay, your Honor.
THE COURT: I'm going to overrule...
DOJ-OGR-00016265.jpg
Deposition
...Annie, had you wanted to go to New Mexico at the time?
A. No, I was not eager to go to New Mexico.
Q. What, if anything, made you feel more comfortable about
going to New Mexico?
MS. MENNINGER: Objection. Hearsay, your Honor.
THE COURT: I'm going to overrule...
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-00001474.jpg
...MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein’s residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein’s invitation for the...
DOJ-OGR-00019212.jpg
...MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein’s residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein’s invitation for the...
DOJ-OGR-00021735.jpg
Legal
...Maxwell was also well aware that the Government’s
proof would include conduct in New Mexico. (See
A.117, 121-22, 126). Maxwell therefore had “fair and
adequate notice” that the conspiracies included con-
duct at Epstein’s New Mexico home, which is all that
is required. United States v...
DOJ-OGR-00011308.jpg
...Finally, the Government notes that—as to New Mexico in particular—age of consent is
not a simple and straightforward question. As the defense noted in their opposition to the
Government’s motions in limine, “New Mexico does not have a specific age of consent.” (Def.
Opp. at 46, Dkt...
EFTA00016157.pdf
...New York, New York
Palm Beach, Florida
Santa Fe, New Mexico
EFTA00016158
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