Epstein's ranch
LocationRelationship Network
025-02.pdf
This document (Exhibit B) contains a series of emails from Jeffrey Epstein to Detective Deborah Anaya, with attorney Darren Indyke copied. The emails, dating from 2012 to 2015, serve as notifications of Epstein's travel to and from New Mexico (Santa Fe and his ranch), likely to comply with sex offender registration requirements (explicitly referenced in one subject line as 'sex regi'). Epstein repeatedly uses the phrase 'out of an abundance of caution' when reporting his presence in the state.
040-01.pdf
Court order issued by Judge Paul A. Engelmayer on April 30, 2020, granting the defendants' motion to dismiss Jane Doe 15's claim for punitive damages against the Estate of Jeffrey Epstein. The plaintiff alleged she was groomed by Epstein's secretary in New York and sexually abused by Epstein at his New Mexico ranch in 2004 at age 15. The court ruled that under both New York and New Mexico law, punitive damages cannot be recovered from the estate of a deceased tortfeasor.
EFTA00020495.pdf
This document is an FBI intake report dated August 24, 2020, detailing a call from a male complainant in Lodi, CA. The individual reported that on December 5, 1993, after helping Jeffrey Epstein with a flat tire in Beverly Hills, he was flown to Epstein's ranch in New Mexico where he was drugged and sexually assaulted. The report mentions the victim observing three other boys (approx. 17 years old) also being victimized, and notes specific physical characteristics of Epstein (deformed penis, red spot on arm).
EFTA00019246.pdf
An email chain from April 2020 involving US Attorney Geoffrey Berman discussing specific allegations against Ghislaine Maxwell. The correspondence includes excerpts from a legal complaint and a transcript from 'The Daily' describing an incident at Epstein's New Mexico ranch where Maxwell coerced a minor into a massage and touched her intimately while Epstein watched. Berman questions the explicitness of the media quote compared to the formal complaint.
DOJ-OGR-00014873.jpg
This legal document addresses Maxwell's argument that her sentence was procedurally unreasonable, detailing evidence of her involvement in transporting Jane for sexual abuse in New York and other conduct in New Mexico. It references allegations that Epstein and Maxwell groomed victims. The document concludes that Maxwell was not unfairly prejudiced and that her above-Guidelines sentence of 240 months' imprisonment was procedurally reasonable.
DOJ-OGR-00021870.jpg
This page from a legal filing (likely a government appellate brief) argues that Ghislaine Maxwell's sentence was procedurally reasonable. It details that Maxwell transported a victim named 'Jane' to New York for sexual abuse and that abuse also occurred at Epstein's ranch in New Mexico. The document confirms Maxwell's sentence of 240 months imprisonment, which was slightly above the calculated guideline range of 188-235 months.
DOJ-OGR-00016441.jpg
This document is a transcript of a direct examination of a witness named Swain, filed on August 10, 2022. The witness testifies that her sister, Annie, a high school junior, took two trips: one to New York over a Christmas holiday where she went to the movies with Epstein and another girl named Maria, and a second trip to Epstein's ranch in New Mexico. The New Mexico trip was part of a 'get-together' or 'retreat' that Epstein was planning for 20-25 students, which he communicated to the witness via a phone call.
DOJ-OGR-00016425.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the direct examination of a witness named Mulligan. Mulligan testifies about conversations with a high school friend named Annie, who described a trip to Jeffrey Epstein's ranch in New Mexico. Annie reported expecting an 'enrichment weekend' with other girls but discovered she was the only girl present, spending her time solely with Jeffrey Epstein and Ghislaine Maxwell.
DOJ-OGR-00013800.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) featuring the direct testimony of a witness named Mulligan. Mulligan recounts conversations with a high school friend named Annie, who described a trip to Jeffrey Epstein's ranch in New Mexico where she stayed in her own bedroom. Annie reported expecting an 'enrichment weekend' with other girls her age but discovered upon arrival that she was the only girl there with Epstein and Maxwell.
DOJ-OGR-00009585.jpg
This document is page 23 of a legal filing (Document 621) in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on Feb 25, 2022. It argues that no legal 'variance' occurred during the trial regarding the charges in the S2 Indictment. The text discusses the grooming of a victim named 'Jane' between 1994 and 1997 and addresses the defendant's argument regarding prejudice concerning testimony about abuse at Epstein's ranch in New Mexico.
DOJ-OGR-00017385.jpg
This document is a transcript of a direct examination of a witness named Visoski. The witness describes the layout of a high-end structure on a ranch owned by Mr. Epstein and details the flight logistics for visiting, which involved flying a Gulfstream into Santa Fe or a Boeing into Albuquerque. The witness also recalls first visiting Mr. Epstein's apartment in Paris sometime in the late 1990s.
HOUSE_OVERSIGHT_017825.jpg
This document is a court exhibit filed on April 16, 2019, containing a Miami Herald article written by Alan Dershowitz. In the text, Dershowitz categorically denies having sex with Virginia Roberts (Giuffre), stating he has produced travel and phone records reviewed by a former FBI director that prove his innocence. He further alleges that Roberts is lying for financial reasons, citing sealed emails and a tape recording of her friend, and claims Roberts has also lied about seeing Bill Clinton and the Gores on Epstein's island.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity