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tion regarding artifacts with the estate. • (U) The FBI arrested Ghislaine Maxwell, associate of Epstein, on 2 July 2020 after she was indicted by the United States District Court, Southern District of New York. The indictment alleges Maxwell assisted Epstein in criminal activity at various locations to include at his ranch i
UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI Albuquerque, INT-1 12 August 2020 HQ-CID-219-II.20 804I-AQ-2482314 374-AQ-3 179705 (U) Historical Documents and Zorro Ranch Media Reports May Augment Known
nd Zorro Ranch Media Reports May Augment Known Facts regarding the Missing San Jose de Gracia Church Artifact. (U) Executive Summary (U//FOUO) FBI Albuquerque assesses it is likely' information is available which could enhance known information about the whereabouts of the "Death Bell"; an historical arti
target of the federal subpoena. In November 2019, the Missouri Department of Health and Senior Services received the subpoena, which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the s
l (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of methamphetamine and two pounds of heroin last week during an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known a
. Nathan said she will decide later this month whether to conduct a hearing." FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. The Albuquerque (NM) Journal (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of methamphetamine and two pounds of heroin last week during an investiga
federal subpoena. In November 2019, the Missouri Department of Health and Senior Services received the subpoena, EFTA00135840 which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the s
Nathan said she will decide later this month whether to conduct a hearing." FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. The Albuquerque (NM) Journal (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of EFTA00135841 methamphetamine and two pounds of heroin last week duri
e target of the federal subpoena. In November 2019, the Missouri Department of Health and Senior Services received the subpoena, which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the s
e will decide later this EFTA00137450 month whether to conduct a hearing." FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. The Albuquerque (NM) Journal <https://www.abqjoumal.com/1524519/fbi-seizes-40-pounds-of-meth-2-pounds- of-heroin.html> (12/7, Gallagher, 196K) reports, "FBI agents s
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
ant them, even as the Trump administration is considering sending more of them to Portland." The mayors of Portland, Seattle, Chicago, Kansas City, Albuquerque, and Washington wrote, "This administration's egregious use of federal force on cities over the objections of local authorities should never happen
e target of the federal subpoena. In November 2019, the Missouri Department of Health and Senior Services received the subpoena, which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the su
. Nathan said she will decide later this month whether to conduct a hearing." FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. The Albuquerque (NM) Journal (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of methamphetamine and two pounds of heroin last week during an investig
ere issued. Docs. 127 and 143. Just days later, however, the devastating extent of the global COVID-19 pandemic became clear and the Chief Judge of the United States District Court for the District of New Mexico suspended all civil and criminal jury trials set for the following month. See In the Matter of Court Operations in 2
are for trial during the pandemic, it had been informed that the defense team would be able to meet in conference moms in the federal courthouse in Albuquerque. Id. at 45. Mr. Robertson now asks the Court to reconsider its earlier decision denying him pretrial release. Doc. 274. As grounds for reconsiderat
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
ant them, even as the Trump administration is considering sending more of them to Portland." The mayors of Portland, Seattle, Chicago, Kansas City, Albuquerque, and Washington wrote, "This administration's egregious use of federal force on cities over the objections of local authorities should never happen
Entities connected to both the United States District Court and Albuquerque

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Phoenix
LOCATION
Kenneth Marra
PERSON
New York
LOCATION
Las Vegas
LOCATION
Marc Rich
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON