3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 th
es through third parks ... is that clear?" she asked. Epstein, a billionaire who lives in a five bedroom, 7 1/2 bath, 13,000-square-foot mansion on El BrilloWay in Palm Beach, told the judge he's an investment banker. He manages money for the super wealthy and counts among his friends former President Bill C
n 11/27/2006 Page _4_ HOUSE_OVERSIGHT 019058 eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF
MMMM did for Jeff. MMMM called a person known to[ |] as and scheduled the appointment. [EBB picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the_house and met with Jeff. To Twas introduced t
NDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER *UNKNOWN SUBSCRIBER 0 0 9 0 MORIARTY, NM UNKNOWN SUBSCRIBER 0 0 3 0 ALBUQUERQUE, NM UNKNOWN SUBSCRIBER 0 0 5 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUER
avit Palm Beach Police Department Agency ORIN FLO 500600 • to model lingerie for a wealthy Palm Beecher...was taken to Epstein's house located on El BrilloWay. introduced alto Jeffrey Epstein. Epstein had his personal chef prepare dinner foialllandellb At the conclusion of dinnerand Epstein broughtilleup
Entities connected to both Albuquerque and El Brillo Way

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
George W. Bush
PERSON
Lesley Groff
PERSON
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Santa Fe
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Houston
LOCATION
Richard Kahn
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON