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ences were also involved, those also could be lost, Cassella said. The Santa Fe New Mexican reported last week that the New Mexico attorney general, Hector Balderas, is investigating whether Epstein committed any crimes in that state, where he owns a place called the Zorro Ranch. Finally, beyond the financial p
to. If necessary, they said, he would hire armed guards to watch him 24 hours a day. The case is U.S. v. Epstein, 19-cr-00490, U.S. District Court, Southern District of New York (Manhattan). How the Epstein fortune may be up for grabs The Washington Post By Peter Whoriskey and Abha Bhattarai 7/15/19 It's not
interviewed at least two individuals who allege they were abused by Epstein, according to Matt Baca, a spokesperson for New Mexico Attorney General Hector Balderas. Two women have argued in civil court filings that Epstein's alleged abuse occurred at his Santa Fe ranch, in addition to other locations. It's unc
me forward, thank you," she added. "If you have not, the time is now." Public Affairs United States Department of Justice U.S. Attorney's Office [Southern District of New York EFTA00080480
rimes took place on Zorro Ranch. [State Land Commissioner Stephanie] Garcia Richard said Wednesday her office had notified [State] Attorney General Hector Balderas to provide notice if any criminal activity was found to have occurred on the trust land leased by EFTA00080968 Epstein "because we were looking fo
From: To: Cc: ' Subject: RE: Follow Up Call Date: Mon, 09 Sep 2019 16:48:45 +0000 You can call my desk at Assistant United States Attorney Southern District of New York I St. Andrew's Plaza From: Sent: Monday, September 9, 2019 11:27 AM To: Cc: Subject: RE: Follow Up Call Thank you for the response
rimes took place on Zorro Ranch. [State Land Commissioner Stephanie] Garcia Richard said Wednesday her office had notified [State] Attorney General Hector Balderas to provide notice if any criminal activity was found to have occurred on the trust land leased by Epstein "because we were looking for a reason to c
pplication for a search warrant. Best, From: Se To: Cc: Subject: RE: Follow Up Call You can call my desk at Assistant United States Attorney Southern District of New York I St. Andrew's Plaza 007 Fro Sent: Monday, September 9, 2019 11:27 AM To: Cc: Subject: RE: Follow Up Call Thank you for the respo
Entities connected to both Hector Balderas and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONMartin Weinberg
PERSON
Geoffrey S. Berman
PERSON
Bill Clinton
PERSON
Jared Kushner
PERSON
Southern District of New York
ORGANIZATION
Barack Obama
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
Wilbur Ross
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
William Barr
PERSON