Albuquerque
LocationRelationship Network
EFTA00031231.pdf
This document is a redacted email chain from July 2020 discussing a news article about a mysterious statue of Jeffrey Epstein found in Downtown Albuquerque. One participant shares the KOAT news link, commenting 'So bizarre,' and the respondent agrees, calling it 'extremely weird.' The document appears to be part of a larger release, marked with the footer EFTA00031231.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00025010.pdf
This document is an unclassified FBI Intake record dated August 3, 2020, documenting an online tip from a complainant in New Mexico. The complainant alleges they were sex trafficked at age 13 in 1984 by their uncle and Jeffrey Epstein on a yacht in Lake Michigan. The tip explicitly names Donald Trump as a witness and participant, alleging he paid for sexual acts and was present when the complainant's uncle murdered their newborn child.
EFTA00007501.pdf
This document is a multi-page phone bill from August 20, 2005, detailing local airtime, long distance, international calls, and messaging charges from July 26, 2005, to August 19, 2005. It lists numerous calls to and from various locations including Miami, FL, New York, NY, and incoming calls, along with a few text messages to Poland. The document includes call duration, type (Mobile2Mobile, Directory Assistance, Blocked NBR, Incoming), and associated charges.
DOJ-OGR-00030076.tif
This document contains a handwritten note that appears to read 'Albuquerque M'suem'. It also includes document identification numbers '03956-9440' and 'DOJ-OGR-00030076' at the bottom. The context or purpose of this note is not clear from the document itself.
DOJ-OGR-00028004.tif
This document is an API/HIT data record showing an outbound flight for Jeffrey E. Epstein on March 17, 2014, aboard aircraft N212JE, departing from Albuquerque (ABQ) to an unknown airport (XXX). The flight is categorized as General Aviation and the record contains several redactions under FOIA exemptions (b)(7)(E) and (b)(6), (b)(7)(C).
DOJ-OGR-00001295.jpg
This document is a page from a legal filing, likely a motion or a judicial opinion, dated February 5, 2016. It outlines the legal standards for a 'motion to reconsider' in federal court, citing various precedents. The text explains that while not formally recognized by the Federal Rules of Civil Procedure, district courts have inherent discretionary authority to reconsider non-final orders, but the scope for doing so is narrow and limited to specific grounds such as new law, new evidence, or correcting clear error.
DOJ-OGR-00001294.jpg
This legal document is a motion filed on behalf of Mr. Robertson, asking the court to reconsider its denial of his pretrial release. The motion argues for reconsideration based on new evidence, specifically unforeseen trial continuances and new potential placement options, including with the grandmother of his children and at La Pasada Halfway House. The document cites legal precedent to establish that the court has the authority to amend its prior orders.
DOJ-OGR-00015833.jpg
This document is a page from the pilot logbook of David Rodgers covering flights in June and July 1995. It details the movements of aircraft N908JE (Epstein's Gulfstream) between locations including Teterboro, Palm Beach, Columbus, Santa Fe, and various West Coast cities. A notable column containing remarks or passenger names is entirely redacted.
DOJ-OGR-00031301.jpg
This document is a screenshot of a webpage from the Albuquerque Tribune Online, likely from July 2, 2002. It features an 'Allergy Alert' for Albuquerque, NM, showing a high pollen count of 8.0, with Cedar/Juniper and Elm as the predominant allergens. The page also includes an advertisement for local jobs, served by Google.
DOJ-OGR-00031300.jpg
This document is a snippet from the Albuquerque Tribune Online, compiled by Gilbert Gallegos, listing several $5,000 campaign contributions. The information is sourced from campaign-finance reports filed with the New Mexico Secretary of State. The listed contributors include HILLPAC, L&M Assets Management, Science Applications International Corp., and attorney Robert Rivera.
DOJ-OGR-00031299.jpg
This document is a printout of a webpage from the Albuquerque Tribune Online, dated March 7, 2006, listing financial donations. It details 17 separate contributions of $5,000 each from various individuals, trusts, and organizations (including Wells Fargo Bank New Mexico PAC and Westinghouse TRU Solutions) located across the United States and one international entry from Dhaka. The URL suggests the data originates from a news archive dated December 7, 2002.
DOJ-OGR-00031296.jpg
This document is a printout of a webpage from the 'Albuquerque Tribune Online' archives, dated via the URL to approximately December 7, 2002. It lists a series of $5,000 financial contributions from various individuals, corporations, and political action committees (PACs). While the recipient is not explicitly named on this specific page, the context of the source (DOJ-OGR Public Records Request) and the nature of the list suggests these are political donations, possibly related to New Mexico politics (Bill Richardson is a common subject in these specific files). Notable donors include Merck & Co., NARAL, and Oscar S. Wyatt Jr.
DOJ-OGR-00031295.jpg
This document is page 22 of 28 of a list printed from the Albuquerque Tribune Online, appearing to be part of a DOJ record release. It lists various individuals and entities who made donations of exactly $5,000, along with their locations and professional roles or industries. Notable names include Leonard A. Lauder and Lynn De Rothschild. The URL suggests the original data is from December 2002.
DOJ-OGR-00031294.jpg
This document is a printout of a web archive from the Albuquerque Tribune, dated March 7, 2006 (referencing a December 2002 article). It lists 18 donors—a mix of individuals and corporations—who each contributed $5,000 to an unspecified recipient (likely a political campaign or fund given the context of DOJ records). The list includes prominent figures such as John C. Whitehead, John J. Moores, and Jane Rosenthal, alongside New Mexico-based businesses.
DOJ-OGR-00031292.jpg
This document is page 19 of 28 from the Albuquerque Tribune Online, listing a series of $5,000 financial contributions from various individuals and organizations. The list includes the contributor's name, location, and their role or industry, such as 'Chairman', 'Financial services', and 'Political Action Committee'. The document is part of a public records request dated March 7, 2006.
DOJ-OGR-00031289.jpg
This document, page 16 of 28 from the Albuquerque Tribune Online, is a financial record listing contributions from various individuals and organizations. The contributions range from $5,000 to $7,576 and are associated with donors from various industries including business, law, real estate, and security across the United States. The document is part of a public records request dated May 7, 2006.
DOJ-OGR-00031288.jpg
This document, an excerpt from the Albuquerque Tribune Online, lists financial contributions from various individuals, corporations, and Political Action Committees (PACs). The donations range from $7,900 to $10,000 and originate from entities across different sectors including tobacco, real estate, labor, and Native American nations. The document is marked with a Public Records Request number dated March 7, 2006.
DOJ-OGR-00031285.jpg
This document, a page from the Albuquerque Tribune Online dated March 7, 2006, lists sixteen separate financial contributions of $10,000 each. The contributors are a mix of individuals and various corporations from different sectors such as energy, construction, law, and finance, located across the United States. The recipient of these funds is not specified in the document.
DOJ-OGR-00031284.jpg
This document is a page from the Albuquerque Tribune Online, dated March 7, 2006, listing financial contributions from various individuals and organizations. The contributions, likely political donations, range from $10,000 to $13,000 and originate from entities primarily located in New Mexico, with others from Texas, California, and Kansas. The recipient of these funds is not specified in the document.
DOJ-OGR-00031283.jpg
This document is page 10 of 28 from the Albuquerque Tribune Online, dated December 7, 2002, listing financial contributions from various individuals and organizations. The contributions range from $13,034 to $15,000 and come from a diverse group of donors including businesses, political action committees, and professionals from various locations. The document appears to be a public record of financial donations, possibly for a political campaign.
DOJ-OGR-00031280.jpg
This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.
DOJ-OGR-00031279.jpg
This document is a printout from the Albuquerque Tribune Online, dated December 7, 2002, listing campaign contributions to Democratic Governor-elect Bill Richardson. It explicitly lists Jeffrey E. Epstein as a donor of $50,000, identifying him as an investor from Stanley (New Mexico). The document also notes that contributions included in-kind donations such as the use of airplanes for the campaign.
DOJ-OGR-00031278.jpg
This document, an excerpt from the Albuquerque Tribune Online, lists top donors who contributed at least $50,000 to Democratic Governor-elect Bill Richardson's campaign. Notable donors include Jeffrey E. Epstein and Cap II, each giving $50,000, as well as several political action committees and corporations contributing larger amounts. The document also provides background on Epstein, mentioning his ownership of J. Epstein & Co. and the Zorro Ranch in New Mexico.
DOJ-OGR-00031277.jpg
This document, an excerpt from an Albuquerque Tribune Online article, details political contributions from several sources. It outlines donations from businessman Perenchio to California Governor Gray Davis and others, and focuses on the $87,417 in financial backing provided to a candidate named Richardson by the Maloof family. The article also notes a $50,000 donation from BGK Equities III LLC, a real estate firm that leases office space to state agencies.
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