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 |
EFTA00018370.pdf
This document appears to be an excerpt from a Curriculum Vitae or a disclosure list for Professor Gail S. Goodman, detailing her history of providing expert testimony in federal court. It lists specific criminal cases (US v. Defendant) alongside the jurisdiction (Washington DC, Portland, New Mexico, San Francisco) and the associated US Attorney's office, though the specific attorney names are redacted.
EFTA00017781.pdf
This document is a letter dated September 17, 2019, from Clara Moran, Chief Deputy Attorney General of New Mexico, to an Assistant US Attorney in the Southern District of New York. The letter accompanies a transfer of investigative materials—including police reports, witness interviews, and land leasing documents—related to Jeffrey Epstein's co-conspirators. Moran emphasizes that Epstein's death should not end the inquiry and offers continued cooperation to seek justice for survivors, noting that the conduct in their files occurred prior to New Mexico's 2008 human-trafficking statute.
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00016399.pdf
This document is an email chain from August to September 2019 involving the US Attorney's Office for New Mexico (USANM), specifically Jonathon Gerson, and redacted parties. The correspondence coordinates a conference call to discuss 'Epstein's New Mexico conduct and property' and 'NM-related Epstein matters.' The emails involve scheduling conflicts, including a trial starting in late August, and eventually settle on a call date of September 12, 2019.
EFTA00014671.pdf
This document is a letter from Ghislaine Maxwell's defense counsel to Judge Alison Nathan, dated May 12, 2021, arguing for the enforcement of a subpoena for evidence controlled by the law firm Boies, Schiller, and Flexner (BSF). The defense seeks the full production of a journal kept by 'Accuser-2' in 1996, arguing that the government is relying on selective excerpts to support its case while ignoring potentially exculpatory context in the rest of the journal. The letter also addresses disputes over the production of a pair of boots and original photographs, accusing the government of interfering with the defense's investigation and practicing 'selective ignorance.'
EFTA00014482.pdf
This document is a supplemental letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for bail. The letter attempts to rebut government claims regarding flight risk, offering Epstein's brother Mark (net worth >$100M) as a bond co-signer and proposing a forensic accounting of Epstein's finances by Joel Podgor. It also addresses the expired Austrian passport (claiming it was for protection against hijacking), New Mexico sex offender registration (claiming it wasn't required), and payments to associates (claiming they were employees, not paid-off witnesses).
EFTA00014480.pdf
This document is an email chain from July 2019 discussing Jeffrey Epstein's sex offender registration status in New Mexico in the context of his bail hearing (Case 19cr490). It references a 2010 advisory from the New Mexico Public Safety Department stating Epstein was not required to register for his 2008 Florida conviction, though he allegedly notified a specific detective voluntarily when in residence. The email includes a request from the court/prosecution for the underlying documents proving these claims.
EFTA00013772.pdf
A Palm Beach Post article dated July 25, 2006, reporting that Jeffrey Epstein was indicted for soliciting prostitutes three or more times between August and October 2005. The article notes the unusual nature of the case going to a grand jury rather than being handled as a misdemeanor, mentions his release on a $3,000 bond, and details his real estate holdings including properties in Manhattan, New Mexico, and the U.S. Virgin Islands. It also identifies his attorney Jack Goldberger and mentions his connection to Alan Dershowitz.
EFTA00010010.pdf
This document is a General Release form for the Epstein Victims' Compensation Program (EVCP), signed on October 3, 2020, by a claimant in Travis County, Texas. By signing, the claimant accepts a monetary compensation offer (amount redacted) in exchange for releasing the Epstein Estate, The 1953 Trust, and associated entities from all liability regarding sexual abuse claims. The document includes provisions for resolving Medicare/Medicaid liens through Epiq Mass Tort and allows the claimant to disclose information about the claim at her discretion, despite the Administrator's confidentiality obligations.
EFTA00009632.pdf
This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.
EFTA00004070.pdf
FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.
EFTA00003655.pdf
A color photograph showing Jeffrey Epstein standing outdoors in a rugged, desert landscape featuring a large rocky cliff formation in the background. He is wearing a grey zip-up hoodie and red shorts. The image bears the identification stamp EFTA00003655 in the bottom right corner.
EFTA00003653.pdf
This document is a color photograph of Jeffrey Epstein standing outdoors. He is wearing a grey zip-up hoodie and red sweatpants/shorts. The background features a dry, grassy landscape leading up to a rocky ridge or hill, consistent with the terrain of his Zorro Ranch property in New Mexico. The only text present is the Bates stamp 'EFTA00003653' in the bottom right corner.
EFTA00003624.pdf
A photograph (marked with evidence ID EFTA00003624) depicting an unidentified individual standing at an outdoor shooting range in a desert environment. The subject is facing away from the camera, aiming a rifle downrange towards a berm, with spent shell casings visible on the ground.
EFTA00003615.pdf
This document is a photograph showing two individuals at an outdoor shooting range located in a desert environment. One individual is actively aiming a firearm at silhouette targets, while another stands nearby observing. The image contains no textual content other than the Bates stamp 'EFTA00003615' in the bottom right corner.
EFTA00003609.pdf
A color photograph depicting two men at an outdoor shooting range situated in a desert environment. One man in a red shirt stands observing while another man in a dark shirt fires a handgun at one of three silhouette targets set up in front of a berm. The image contains the identification code EFTA00003609 in the bottom right corner.
EFTA00003353.pdf
A color photograph depicting Jeffrey Epstein standing on a gravel road in a desert landscape characterized by scrub brush and juniper trees (typical of his Zorro Ranch property in New Mexico). He is dressed in casual winter attire including a denim jacket and gloves, and is surrounded by three dogs: two large grey Irish Wolfhounds and one white dog. The image bears the file identifier EFTA00003353 in the bottom right corner.
EFTA00001932.pdf
A handwritten thank-you letter from an unnamed woman (name redacted) to Jeffrey (Epstein), thanking him for a necklace, travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for flying her sister to New York. The sender mentions staying in Jeffrey's Manhattan apartment to draw and find quiet, performing with a circus in LA over New Years, and thanks him for helping her friend Alexandra. The letter highlights Jeffrey's financial support and influence on the sender's life direction.
EFTA00001930.pdf
A handwritten thank-you letter to Jeffrey Epstein from an individual whose name is redacted (starts with 'S'). The author thanks Epstein for a necklace, for allowing her to stay in his Manhattan apartment to focus on drawing, for helping her friend Alexandra, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico. The letter reflects on family difficulties over Christmas and expresses gratitude for Epstein's influence on the author's life.
EFTA00001929.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unidentified young woman (signature redacted). She expresses gratitude for a year of 'adventures' including trips to Little St. James (Virgin Islands), Las Vegas, and New Mexico, and for being allowed to stay in his Manhattan apartment to draw and have space. She also thanks him for flying her sister to New York and for helping her friend Aleksandra.
EFTA00001928.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unidentified female (signature redacted). The author thanks Epstein for a necklace, for facilitating travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for allowing her to stay in his Manhattan apartment. She mentions performing with a circus in LA on New Year's, family visits in Arizona and LA, and Epstein's help extended to her friend Alexandra.
EFTA00001927.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unnamed female sender (signature redacted). The sender thanks him for a necklace, for allowing her to stay in his Manhattan apartment to focus on her art, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, New Mexico, and New York. She also mentions performing with a circus on New Year's and thanks him for including her friend Alexandra in plans.
EFTA00001926.pdf
A handwritten thank-you letter addressed to Jeffrey Epstein from an unnamed female performer/artist (signature redacted). The author thanks Epstein for a necklace, recounts performing with a circus in LA for New Years, and expresses gratitude for being allowed to stay in his Manhattan apartment to draw. The letter details travels to Epstein-linked locations (Virgin Islands, West Palm Beach, NM) and mentions Epstein providing help to a friend named Aleksandra.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
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