new mexico
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Accuser 2
|
Location of incident |
5
|
1 | |
|
person
Annie
|
Location of conduct |
5
|
1 | |
|
person
JANE
|
Travel incident location |
5
|
1 | |
|
person
Ms. Maxwell
|
Travel logistics |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Location of alleged conduct |
1
|
1 |
EFTA00024510.pdf
This document is an email chain from December 2019 between the US Attorney's Office (Government) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The Estate's counsel requests search warrant returns and inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss resolving potential forfeiture claims. The Government responds by noting that defense counsel was required to destroy discovery materials after the case was nolle prossed, but provides Bates number references for documents previously produced regarding the New York property and clarifies that the New Mexico property was not searched.
EFTA00024507.pdf
This document is an email chain from December 2019 between legal representatives for the Epstein Estate (Trustees) and Government officials (likely SDNY). The Estate is requesting search warrant inventories for Epstein's New York and New Mexico properties to aid in estate administration. The Government clarifies that previous defense counsel destroyed or returned discovery materials following Epstein's suicide but provides specific Bates numbers for relevant documents and discusses scheduling a meeting to resolve potential forfeiture claims.
EFTA00024440.pdf
This document is an internal email from July 8, 2020, within the U.S. Attorney's Office for the Southern District of New York. It requests the creation of a new Victim & Witness Services webpage for the Ghislaine Maxwell case (United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)), modeling it after the previous Epstein case page. The email provides specific text to be posted regarding the unsealing of charges on July 2, 2020, and contact information for victims.
EFTA00023920.pdf
This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.
EFTA00023281.pdf
This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).
EFTA00023169.pdf
This document is an email chain between Sigrid McCawley (Boies Schiller Flexner) and the US Attorney's Office (SDNY) regarding a witness in the Epstein investigation. The emails discuss scheduling a follow-up interview in May 2020 for a witness located in Texas who has a 'patient schedule'. The chain also includes correspondence from January 2020 where the SDNY requests, and McCawley provides, specific journal entries from the witness dating back to late 1995 and early 1996, which detail a trip to New York, visiting Epstein's house, and going to the movies with him.
EFTA00023055.pdf
This FBI Electronic Communication dated December 6, 2006, outlines the priority investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The report details cooperation with the Palm Beach Police Department and notes that during a previous PBPD search warrant, Epstein's computer CPUs had been removed from the home and were never recovered, though incriminating message pads regarding 'girls' were found. The FBI is requesting assistance from Albuquerque, San Juan, and St. Thomas offices to establish interstate commerce violations, citing a target indictment date of January 2007 due to 'political influences' and victim vulnerability.
EFTA00023049.pdf
This document is a 'List of Particulars' (Exhibit A), likely filed by the defense for Ghislaine Maxwell. It contains 29 specific requests demanding the government provide precise dates, locations, and details regarding allegations of sexual abuse, grooming, and interstate travel involving three minor victims between 1994 and 1997. It also requests specifics regarding perjury allegations related to depositions in 2016.
EFTA00022706.pdf
This document is a comprehensive legal bundle regarding the purchase of a 2008 Sikorsky S-76C++ helicopter (Serial No. 760750, Registration N722JE) by Industrial Integrity Solutions, LLC from Hyperion Air, LLC for $1,800,000. It includes the Aircraft Purchase Agreement dated April 16, 2021, a Second Amendment extending the closing date to May 13, 2021, and increasing the deposit, as well as various supporting documents such as FAA registration forms, tax exemption affidavits, and International Registry agreements. The bundle evidences the final closing and delivery of the aircraft on May 13, 2021.
EFTA00021776.pdf
This document contains an email chain discussing the arrest of Ghislaine Maxwell, followed by the official press release from the United States Attorney's Office for the Southern District of New York. The press release details the charges against Maxwell, including conspiring with Jeffrey Epstein to sexually abuse minors and perjury, and outlines the allegations of grooming and abuse spanning from 1994 to 1997. It also includes statements from Acting U.S. Attorney Audrey Strauss, FBI Assistant Director William F. Sweeney Jr., and NYPD Commissioner Dermot Shea regarding the arrest.
EFTA00021773.pdf
This document is an email chain forwarding an official press release from the US Attorney's Office (SDNY) dated July 2, 2020. It announces the arrest and unsealing of an indictment against Ghislaine Maxwell for her role in conspiring with Jeffrey Epstein to sexually abuse minors between 1994 and 1997, as well as perjury charges related to 2016 depositions. The release details the grooming methods used, including financial enticements and normalization of abuse, and includes quotes from high-ranking officials at the SDNY, FBI, and NYPD.
EFTA00021553.pdf
This document is a corrected motion for joinder in a legal case, filed on January 2, 2015, by Jane Doe #3 and Jane Doe #4, seeking to join an existing lawsuit against the United States. The motion details allegations of sexual abuse and sex trafficking by Jeffrey Epstein and Ghislaine Maxwell against Jane Doe #3, including forced sexual relations with Alan Dershowitz, and argues that the new victims' circumstances are relevant to the court's assessment of their joinder.
EFTA00021076.pdf
This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.
EFTA00020917.pdf
This document is an email chain from November 2019 involving the forwarding of a victim allegation to the FBI. A sender, identifying as a close friend of a 17-year-old victim and her guardian from Calderitas, Mexico, claims the victim was abused by Jeffrey Epstein at his New York townhome and Virgin Islands property. The email chain discusses a related call received on an 800 line from New Mexico, referred by the State AG, and the victim's intent to register a claim against Epstein's estate.
EFTA00020833.pdf
An email dated November 9, 2020, from Marc A. Weinstein of Hughes Hubbard & Reed LLP to a redacted recipient, copied to Andrew Tomback. The email concerns warranty deeds filed for Epstein's Palm Beach and New Mexico properties, which the sender states they believe to be fabricated.
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).
EFTA00019904.pdf
This email thread from December 2019 is between a government official (Alex) and legal counsel for the Jeffrey Epstein estate (Hughes Hubbard & Reed LLP). They discuss the logistics of providing search warrant returns/inventories from the 'now-defunct criminal case' to the estate trustees, specifically regarding properties in New York and the island. The emails also coordinate a future meeting to discuss resolving the government's potential forfeiture claims against the estate.
EFTA00019249.pdf
This document is an internal DOJ/SDNY email chain from June 18, 2019, circulating a Washington Post opinion article titled 'Jeffrey Epstein’s scandal of secrecy points to a creeping rot in the American justice system.' The article criticizes the use of Non-Disclosure Agreements (NDAs) to silence victims of wealthy predators like Epstein, Harvey Weinstein, and Leslie Moonves, and calls for the unsealing of Ghislaine Maxwell's files and new investigations into Epstein's conduct in New York, New Mexico, and the Virgin Islands. It specifically highlights the role of David Boies in representing victims and criticizes Labor Secretary Alexander Acosta for the previous non-prosecution agreement.
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.
EFTA00019236.pdf
An email dated July 20, 2020, with redacted sender and recipients, addressed to 'Chiefs'. The email discusses an inquiry received from the New Mexico U.S. Attorney's Office regarding the possible forfeiture of Jeffrey Epstein's property in New Mexico and requests a call to discuss the matter.
EFTA00019183.pdf
This document contains a chain of emails between the U.S. Attorney's Office for the District of New Mexico (USANM) and the Southern District of New York (SDNY) spanning from August 2019 to May 2021. The correspondence focuses on coordinating the federal investigation into Jeffrey Epstein, specifically regarding his activities and properties in New Mexico (Zorro Ranch). Key topics include an agreement with the NM State Attorney General to defer sex trafficking investigations to the feds, questions for victim interviews specific to NM, the impact of Ghislaine Maxwell's 2020 indictment on asset forfeiture, and media handling of allegations involving 'Jane Doe 15' and references to Bill Clinton.
EFTA00019176.pdf
An email from an Assistant U.S. Attorney in the Southern District of Florida (USAFLS) dated January 26, 2010, discussing press coverage in the Palm Beach Post regarding 'Op Stolen Globe/Epstein'. The sender suspects plaintiffs' attorneys leaked information and requests a meeting with Assistant U.S. Attorneys (AUSAs) in California and New Mexico, indicating a multi-state scope to the investigation.
EFTA00018778.pdf
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
EFTA00018572.pdf
Defense counsel for Ghislaine Maxwell requests the Court to order the government to disclose the identities of three alleged victims referenced in the indictment to allow for effective investigation of allegations from 25 years ago. Additionally, the defense requests that Maxwell be moved to the general population at the MDC and given increased computer access to review discovery, arguing her current isolation and surveillance are punitive reactions to Jeffrey Epstein's suicide in BOP custody.
EFTA00018384.pdf
This document is an email containing the full text of a New York Times article from July 19, 2019, detailing Judge Richard M. Berman's decision to deny Jeffrey Epstein bail. The article outlines the judge's reasoning, citing Epstein as a flight risk due to his immense wealth ($559 million in assets) and international properties, and a danger to the community due to his 'uncontrollable' fixation on minors. It also details items found in his safe, including a fake Austrian passport and cash, and alleges witness tampering via wire transfers and threats.
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