Epstein Secrets

CRETARF—ADY.INISTRATION After reviewing your file it is our determination that under the current NMSA 29-I IA you arc not required to register with the State of New Mexico at this time for your 2002. Florida conviction of Procuring Person Under 18 for Prostitution. However, while you reside temporarily in New Mexico

Reid Weingarten 1114 Avenue of the Amencas www steptoe can July 17, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, No. 19-cr-490 Dear Judge Berman:

sses with medium confidence' that the possibility exists that the missing artifact, and possibly other artifacts, were housed at the Zorro Ranch in New Mexico. The Zorro Ranch was one of several properties owned by the late billionaire Jeffrey Epstein. Epstein's arrest and death transformed the existence

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 in New Mexico.]" The

-clips> (7/23, 27.59M) (7/23, 27.59M) report says President Trump has announced that a federal anti-crime operation will be expanded to Albuquerque, New Mexico. Fox News interviewed Albuquerque Police Officers' Association (APOA) President Shaun Willoughby, who welcomed the announcement because it means fed

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De

ny questions, require any law-enforcement assistance in New Mexico, or become aware of any criminal charges implicating New Mexico law not barred by New Mexico's statute of limitations, NMSA 1978, Section 30-1-8, I ask that you do not hesitate to contact me directly. Should further investigation reveal add

STATE OF NEW MEXICO OFFICE OF THE ATTORNEY GENERAL HECTOR H. BALDERAS ATTORNEY GENERAL September 1 7, 2019 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 Via email & U.S. Mail Re: Continued investigation into possible collaborators of Jeffrey Eps

ears? A. Maybe ten times. Q. Where did you travel with them when you were 14, 15, and 16? A. From Palm Beach to New York City, and also Santa Fe, New Mexico. Q. When you traveled with them to those locations, how did you get there? A. Mainly on Jeffrey's private plane. Q. Did you ever get there anothe

. Q. And that first name was the same as true first name; is that right? A. Correct. Q. And that did not list the passenger's last name, right, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068682 221 LBUCmax3 - cross 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24

e any other furniture inside the massage room aside from the massage table? A. I don't know. Q. Earlier you testified that you recall traveling to New Mexico; is that correct? A. Yes. Q. Approximately when did you travel to New Mexico? A. The year? Q. Approximately how old were you when you traveled to

ke, red mood. And then there was just a giant black massage table in the middle of it. Q. Was there anything along the walls in the massage room? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068782 321 LBUVMAX4 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24

Florida, and we'll be asking either to cover that through an expert witness or through a jury instruction. But they say, oh, what if she's flown to New Mexico? The age of consent there might be different. And this is where I believe your Honor can take a close look at the expert witness on sex trafficking

ntiff BY: PAUL G. CASSELL, ESQ. HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00612250 H3VOGIU1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

did not • take questions. Epstein, 55, is a mysteri- ous New York money man- ager who owns a Manhattan mansion, as well as homes . in Palm Beach, Nevi Mexico and the Virgin Islands. A Palm Beach County marA jury indicted him in July 20O6 on one count oft felony solicitation of prostitu- lion stemming

each, Florida, this day of March, 2008. L1NNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: EFTA01689515 r- I UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8038-LRJ In Re SEARCH WARRANT APPLICATION Party Filing Matter Under Seal On behalf of (select one): SEALED DOCUMENT TRACK

rties does he own that you know of? A. He has a house in Florida, a house in New York and a house in New Mexico. Q. Have you been to the ranch in New Mexico? A. I was only at the property once, before he built anything. After he bought it, I was in New Mexico. Q. How long were you there? A. I was in

he videotape deposition of Mark Epstein in the matter of Jane Doe versus Jeffrey Epstein being held before the United States District Court in the Southern District of Florida, case file number 08-80893. This deposition is being held at Esquire Deposition Solutions, One Penn Plaza, New York, New York on Septe