1,113 results for "New Mexico"
Page 7 of 45
DOJ-OGR-00013819.jpg
...How did Annie get home
Document 759
Swain -— direct
from New Mexico?
Filed 08/10/22
Page 228 of 267 2256
from the airport when she returned
Did you speak to Annie while she was in New Mexico?
did Annie have when she returned from
of black boots.
for her...
DOJ-OGR-00016444.jpg
...How did Annie get home
Document 759
Swain -— direct
from New Mexico?
Filed 08/10/22
Page 228 of 267 2256
from the airport when she returned
Did you speak to Annie while she was in New Mexico?
did Annie have when she returned from
of black boots.
for her...
HOUSE_OVERSIGHT_021032.jpg
...Korea Finland 2 Japan Japan
3 New Zealand Switzerland 3 Finland S. Korea
4 Finland Japan 4 UK New Zealand
5 Australia Canada 5 Canada Canada
6 Canada Netherlands 6 New Zealand Estonia
7 Switzerland New Zealand 7 Australia Australia
8 ; Belgium 8 Austria Netherlands
9 Belgium Australia 9 Ireland...
DOJ-OGR-00020743.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-00021732.jpg
...This reading, she claims, is buttressed by the
fact that the jury acquitted on Count Two, which, in
her telling, shows that the jury “determined that the
only corroborating evidence linking Maxwell to the
New Mexico trip was a flight log showing that she was
present on the trip but...
DOJ-OGR-00021018.jpg
...The Defendant’s argument as to constructive amendment of Count Three, conspiracy to
transport, wholly depends on her theory as to Count Four.’ She argues that since it is “clear” that
the jury convicted the Defendant of Count Four based only on Jane’s New Mexico testimony, it
must have...
DOJ-OGR-00008792.jpg
...Maxwell cannot be
convicted on any of the four Mann Act counts, including Count Four, without proof of an intent to
violate New York law. That excludes any conduct that may have occurred in New Mexico.
Indeed, in the discussion about Court Exhibit #15, the government stressed this point:
The...
DOJ-OGR-00000084.tif
2la
in New Mexico.*? Furthermore, Maxwell cannot demon-
strate “substantial prejudice.” Maxwell received—over
three weeks before trial—notes of Jane’s interview
recording the abuse she suffered in New Mexico. This
is enough to conclude that Maxwell was not “unfairly
and substantially” prejudiced.”
5. Maxwell’s Sentence Was _ Procedurally...
DOJ-OGR-00020842.jpg
...To be found guilty on this count, must the
9 jury conclude that she aided in the transportation of Jane's
10 flight to New Mexico?
11 MS. MENNINGER: Your Honor, may I interject myself
12 into this conversation?
13 THE COURT: If you answer the question, I would value...
DOJ-OGR-00021729.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page82 of 93
69
the jury might convict based on Jane’s testimony that
she was abused in New Mexico. (A.224-25). Maxwell
asked Judge Nathan to instruct the jury as to the in-
tent elements of Counts Two and...
DOJ-OGR-00014704.jpg
...The first place
they have a comma is after the return flight, comma, but not
the flight to New Mexico, where the intent was for Jane to
engage in sexual activity, comma. So they have excluded out
where they're hypothetically claiming that the flight to New
Mexico was the...
DOJ-OGR-00017322.jpg
...The first place
they have a comma is after the return flight, comma, but not
the flight to New Mexico, where the intent was for Jane to
engage in sexual activity, comma. So they have excluded out
where they're hypothetically claiming that the flight to New
Mexico was the...
DOJ-OGR-00013824.jpg
...talked to you about this
trip to New
Mexico, it's true that he originally told you that Maria was
going to be going on the trip; correct?
A. Would you repeat that?
Q. When Mr. Epstein
Mexico, he originally told you that Maria was going to go on
the...
DOJ-OGR-00016449.jpg
...talked to you about this
trip to New
Mexico, it's true that he originally told you that Maria was
going to be going on the trip; correct?
A. Would you repeat that?
Q. When Mr. Epstein
Mexico, he originally told you that Maria was going to go on
the...
DOJ-OGR-00012121.jpg
...When you first talked to
New Mexico, you told them th
correct?
A. I don't recall.
en You recall
tel
ling the
went ona
government that the
Filed 08/10/22
your Honor.
your Honor.
private plane to New Mexico,
and just sitting around;
A. I don't recall...
DOJ-OGR-00017710.jpg
...When you first talked to
New Mexico, you told them th
correct?
A. I don't recall.
en You recall
tel
ling the
went ona
government that the
Filed 08/10/22
your Honor.
your Honor.
private plane to New Mexico,
and just sitting around;
A. I don't recall...
DOJ-OGR-00010393.jpg
...Corroborating evidence included flight records to New York
and photos of Epstein’s New York residence matching Jane’s description. See id. at 320.
In addition to the New York trips, Jane testified about a trip she took to New Mexico with
the Defendant and Epstein when she was fifteen...
Giuffre_Maxwell_Batch1_p00276.png
...Did you meet Governor Bill Richardson of
New Mexico?
A. Hmm, I want to say that he was supposed to
come to dinner when we were in New Mexico. I don't
know if I met him. I believe that he and Ghislaine
had dinner separate from myself.
Q. Jean...
DOJ-OGR-00020851.jpg
...Maxwell cannot be
convicted on any of the four Mann Act counts, including Count Four, without proof of an intent to
violate New York law. That excludes any conduct that may have occurred in New Mexico.
Indeed, in the discussion about Court Exhibit #15, the government stressed this point:
The...
DOJ-OGR-00031291.jpg
...Media
$5,000 Associated Contractors of
New Mexico PAC, Albuquerque
Political Action Committee
$5,000 Baeza & Co. LLC, New York,
N.Y. Investments
$5,000 Bank of America New Mexico
PAC, Atlanta, Ga. Political Action
Committee
$5,000 Barbara Flicker, Burbank,
Calif. Writer
$5,000 Bernard L. Schwartz, New
York...
DOJ-OGR-00009577.jpg
...The defense made a further record of its views, including that “travels
to and from New Mexico, solely in New Mexico cannot form the basis for a violation of New York
law.” (Tr. 3152-53). The Court explained that the defense suggestion was “‘wrong as a legal
matter” because it...
DOJ-OGR-00014343.jpg
Case 1:20-cr-00330-PAE
Document 765
Filed 08/10/22
Page 39 of 95 2777
LCI1MAX1
1 nothing happened on the New Mexico trips, and then think it
2 came out in the testimony -- unless the government wants to
8 correct me if we're wrong about that...
DOJ-OGR-00016965.jpg
Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 39 of 95 2777
LCI1MAX1
1 nothing happened on the New Mexico trips, and then think it
2 came out in the testimony -- unless the government wants to
8 correct me if we're wrong about that...
DOJ-OGR-00002846.jpg
...A multi-story private residence on the Upper
East Side of Manhattan, New York owned by Epstein (the “New York
Residence”).
b. An estate in Palm Beach, Florida owned by
Epstein (the “Palm Beach Residence”).
Gs A ranch in Santa Fe, New Mexico owned by
Epstein (the “New Mexico Residence...
DOJ-OGR-00021010.jpg
...Corroborating evidence included flight records to New York
and photos of Epstein’s New York residence matching Jane’s description. See id. at 320.
In addition to the New York trips, Jane testified about a trip she took to New Mexico with
the Defendant and Epstein when she was fifteen...
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