santa fe
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Landowner alleged |
5
|
1 |
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.
030.pdf
This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.
016.pdf
This document is a Motion for an Order for the Preservation of Evidence filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in May 2009. The motion requests the court to order Epstein to preserve evidence related to allegations of sexual abuse, specifically citing evidence seized during a 2005 police search and other electronic/physical records located across his six international properties. The document lists numerous attorneys involved in related cases and references Epstein's previous guilty plea in 2008.
028.pdf
This document is a motion filed on May 26, 2009, by Plaintiffs Jane Doe No. 101 and 102 requesting a court order to compel Jeffrey Epstein to preserve all evidence, including electronic data, documents, and physical items located at his six international properties. The plaintiffs argue that given Epstein's status as a sex offender and his previous attempts to reclaim seized property (which may include child pornography), there is a high risk he will destroy incriminating evidence, including flight logs ('records of domestic and international travel') and computer files. The document lists the specific types of digital and physical evidence sought and notes that Epstein's counsel had failed to respond to a previous preservation letter.
EFTA00008892.pdf
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00000459.jpg
This document is an email from Jeffrey Epstein to Detective Deborah Anaya, dated July 25, 2012. Epstein notifies Anaya of his upcoming travel plans, stating he will be in Santa Fe for approximately three weeks starting Monday, July 30th. The email, which also copies Darren Indyke, appears to be a formal notification, possibly related to legal monitoring or probation requirements.
DOJ-OGR-00016173.jpg
This document is a page from a court transcript dated August 10, 2022, containing an opening statement by Ms. Sternheim. The statement describes a girl named Annie who, at age 16, met Epstein in New York hoping for career support and later met Ghislaine for the first and only time in Santa Fe. The speaker asserts that nothing criminal occurred during the Santa Fe meeting and that Annie was above the age of consent in New Mexico at the time.
DOJ-OGR-00016158.jpg
This document is a page from a court transcript (Opening Statement by Ms. Sternheim) filed on August 10, 2022. It describes Jeffrey Epstein's charismatic personality and asserts that Ghislaine Maxwell was his employee tasked with managing his luxury real estate portfolio, which operated like 'boutique hotels.' The text details Epstein's seasonal movements between Palm Beach, Santa Fe, and the Virgin Islands, and notes that he spent time and traveled with other women independent of Maxwell.
DOJ-OGR-00019075.jpg
This document is a court transcript page (Cross-examination of witness Rodgers) filed on August 10, 2022. It details a specific flight (Flight 1480) that occurred on March 31, 2001, traveling from Santa Fe to Palm Beach. The testimony confirms the passenger list included Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Virginia Roberts, Adam Perry Lang (identified as Epstein's chef), Marvin Minsky, Henry Drecky, and a victim referred to as 'Jane'.
DOJ-OGR-00019073.jpg
This document is a transcript from a legal cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on a flight log for 'flight 979' on May 9th from Teterboro to Santa Fe on Jeffrey Epstein's plane. The witness confirms that passengers 'JE' and 'GM' are Jeffrey Epstein and Ghislaine Maxwell, and that a third passenger is listed only by the first name 'Jane', raising questions about her specific identity.
DOJ-OGR-00017140.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is challenging the testimony of a witness named Annie. Menninger argues that Annie's reconstructed memory of a weekend trip to a ranch with Ghislaine Maxwell in April 1996 is unreliable and contradicts flight log evidence, which shows no weekend trips by Maxwell and Jeffrey Epstein to New Mexico during that month.
DOJ-OGR-00017139.jpg
This document is a page from a court transcript of a summation by Ms. Menninger, likely a defense attorney for Ghislaine Maxwell. Menninger argues for Maxwell's innocence by highlighting inconsistencies in a victim's testimony to a compensation fund and claiming Maxwell had no role in planning the trip where the alleged abuse occurred. The attorney also describes a victim receiving $1.5 million from the fund for her story about being abused by Epstein.
DOJ-OGR-00017133.jpg
This document is a transcript of a legal summation by Ms. Menninger, arguing that a witness named Jane has an unreliable and deliberately altered memory concerning her time with Epstein. The speaker highlights inconsistencies in Jane's testimony about a property in Santa Fe, contrasting her account with testimony from other witnesses (Annie, Larry Visoski) and a flight log entry. The summation posits that Jane's memory was contaminated by news reports and conversations with family, and that she intentionally falsified her timeline to appear younger.
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-00031297.jpg
This document is page 24 of 28 from a printout of the 'Albuquerque Tribune Online' dated June 7, 2006, referencing a URL dated December 7, 2002. It lists 16 separate financial contributions, each in the amount of $5,000, from various individuals, businesses, and organizations (including Native American tribes and unions). The document is associated with a Department of Justice public records request (DOJ-OGR-00031297).
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-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-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.
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