New Mexico Residence
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Ownership |
9
Strong
|
4 |
DOJ-OGR-00001507.jpg
This document is page 6 (filed as page 9 of 13) of a court filing related to case 1:20-mj-03332-AJN. It lists and provides photographic exhibits of two real estate properties owned by Epstein: an estate in Palm Beach, Florida, and a ranch in Santa Fe, New Mexico.
DOJ-OGR-00001472.jpg
This document appears to be page 6 of a court filing (Case 1:20-cr-00330-AJN, filed June 29, 2020) related to the prosecution of Ghislaine Maxwell or associates. It formally identifies and provides photographic evidence of two properties owned by Jeffrey Epstein: an estate in Palm Beach, Florida, and a ranch in Santa Fe, New Mexico, labeling them as defined terms for the legal proceedings.
DOJ-OGR-00020739.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-AJN) filed on March 29, 2021. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 2004, she facilitated Jeffrey Epstein's sexual abuse of minors, sometimes participating in the abuse herself. The document lists four specific locations where victims were groomed and abused: Epstein's residences in Manhattan, Palm Beach, and Santa Fe, as well as Maxwell's residence in London.
DOJ-OGR-00019477.jpg
This document is a page from a legal filing, specifically from Case 1:20-cr-00330-AJN, filed on July 8, 2020. It identifies two properties owned by a person named Epstein: an estate in Palm Beach, Florida, called the "Palm Beach Residence," and a ranch in Santa Fe, New Mexico, called the "New Mexico Residence." The document includes photographs of both properties.
DOJ-OGR-00019210.jpg
This document is a page from a legal filing dated July 2, 2020. It identifies two properties owned by an individual named Epstein: an estate in Palm Beach, Florida, and a ranch in Santa Fe, New Mexico, providing photographs for each location.
DOJ-OGR-00019180.jpg
This document is page 7 of a legal filing from case 1:20-mj-00132-AJ, filed on July 2, 2020. It identifies two properties owned by Epstein: an estate in Palm Beach, Florida, referred to as the "Palm Beach Residence," and a ranch in Santa Fe, New Mexico, referred to as the "New Mexico Residence." The document includes photographs of both properties.
DOJ-OGR-00002846.jpg
This document is page 4 of a court filing (Case 1:20-cr-00330-PAE) dated March 29, 2021. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 2004, she facilitated Jeffrey Epstein's sexual abuse of minors, sometimes participating in the abuse herself. The document lists four specific locations where victims were groomed and abused: Epstein's properties in New York, Palm Beach, and Santa Fe, as well as Maxwell's residence in London.
HOUSE_OVERSIGHT_021512.jpg
This FBI FD-302 continuation report from September 2007 details an interview regarding Jeffrey Epstein. The interviewee discusses an individual who visited Epstein's Ohio residence and returned upset due to a 'verbal suggestion.' The report also details an art workshop in Santa Fe, New Mexico, involving 'human figure' studies, portraits described as 'slightly risque,' and visits to Epstein's New Mexico property.
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