7
Shared Docs
7
Same-Page
8 / 7
Mentions
James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fashion Awards. in New York. 1991. Larry Summers. Harvard's current presi- dent. Harvard law professor Alan Dersho- witz say
park." Wexner. through a trust. bought the town house in which Epstein now lives for a reported 513.2 million in 1989. in 1993. Wex- ner married Abigail Koppel. a 3l-year-old lawyer. and the newlyweds relocated to Ohio: in 1996. Epstein moved in- to the town house. Public documents suggest that the house
would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday t
who is a consultant to defense contractors." Rep. Abigail Spanberger (D-VA) a former CIA officer, cited "d
ering. The Los Alamos (NM) Daily Post <https://ladailypost.cornabi-snm-gang-member-baby-g-pleads-guilty-to- racketeeringP (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan `Baby G' Gomez, a member of EFTA00136765 the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer
who is a consultant to defense contractors." Rep. Abigail Spanberger (D-VA) a former CIA officer, cited "d
efused to take medication." New Mexico Prison Gang Member Pleads Guilty To Racketeering. The J oc Alamos (NM) Daily Pact (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and
Reps. Gil Cisneros, Conor Lamb, Mikie Sherrill, Abigail Spanberger, Elaine Luria, and Jimmy Panetta wash
oin with intent to distribute." Reportedly, "The FBI Violent Crime Task Force...arrested Felix after executing a search warrant of his residence in Albuquerque." Inmate Gets Seven More Years For Hiring Hitman. The AP (7/25) reports Mason Stickney has been sentenced to more than seven years in prison for t
ho is a consultant to defense contractors." Rep. Abigail Spanberger (D-VA) a former CIA officer, cited "de
efused to take medication." New Mexico Prison Gang Member Pleads Guilty To Racketeering. The Los Alamos (NM) Daily Post (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and
Y_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 EFTA01296783 Page 59 Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: 090-44-XXXX Phone: (229) 435-5932 Confidence: Medium Criminal Filings - 2 records found 1: Florida Cou
SSN Phone DOB 12 HEALY. MICHELLE L TATUM, MICHELLE L 13: 6501 AMERICAS PKWY NE 197-60-XXXX (505) 797-0924 3/1974 STE 300 (505) 883-5200 ALBUQUERQUE, NM 87110-8190 13131 SUNRISE TRAIL PL NE ALBUQUERQUE, NM 87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY B
ho is a consultant to defense contractors." Rep. Abigail Spanberger (D-VA) a former CIA officer, cited "de
efused to take medication." New Mexico Prison Gang Member Pleads Guilty To Racketeering. The Los Alamos (NM) Daily Post (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and
Entities connected to both Abigail Wexner and Albuquerque

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
Phoenix
LOCATION
United States
LOCATION
Las Vegas
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Donald Trump
PERSON
Santa Fe
LOCATION
Prince Andrew
PERSON
Prince Charles
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Michael Jackson
PERSON
Les Wexner
PERSON