7
Shared Docs
7
Same-Page
30 / 7
Mentions
by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & C
's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anyth
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w
hardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He
led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sarah arranged the massage table and
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 16 of 28 3/7/2006 07/26/17 Page 74 of 135 PPublic Records Reque
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh
Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epste n heads Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce
by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epste n heads Epstein & Co.
ch as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker 09/12/2019 Page 2260 Agency to Agency Reguet: 19-011 bttp://abqtrib.congarchives/news0€2014RIDENInT IAL 3/7/2006 SDNY_GM_0033092
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh
by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & C
Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce
hardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtrnl Page 16 of 28 3/7/2006 07/26/17 Page 117 of 135 PPublic Records Req
reported that for nearly two decades, journalists, police detectives, FBI agents, lawyers, and amateur sleuths have pried into the depraved world of Jeffrey Epstein. Yet even after the release of thousands of pages of court records in recent days, some questions about the millionaire pedophile remain unanswered
, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing this week stems from a Dec
authorities in Rhode Island have said Alahverdian is wanted in the state for failing to register as a sex offender, though his former lawyer there, Jeffrey Pine, said that the charge had been dropped when he left the state. The FBI has said he also faces fraud charges in Ohio, where he was convicted of sex-
CRIMINAL INVESTIGATIONS • Nearly 3,000 Pages Of Jeffrey Epstein Documents Released, But Some Questions Re
fering with a flight crew and could face up to 20 years in prison if convicted. He is scheduled to make his first federal court appearance Monday in Amarillo, Texas. The article noted that Fagiana was a passenger on an American Airlines flight Wednesday from Fort Worth, Texas, to Bozeman, Montana. Pilots
facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff po
a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or ha
uicide? RESPONSE: 21 staff have been hired since inmate Epstein's death. (1 may need to confirm with Central Off
hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide. (1) Has any money been alloca
Prisons My High Plains https://www.myhighplains.corri/news/local-man-pleads-guilty-to-selli ng-uninspected-meat-to-federal- bureau-of-prisons/ An Amarillo man pleads guilty to defrauding the federal government after selling uninspected meat to the Federal Bureau of Prisons. Lying prisoners: New laws c
for bank robbery. He was also ordered to serve three years of supervised release and pay $100 to the Crime Victims' Fund. [Continue Reading] WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 202
aine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both
01 AM A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she
es and a warehouse for more than a year, according to the office of U.S. Attorney for Massachusetts Andrew E. Lelling. [Continue Reading] KFDA-CBS (Amarillo, TX): "DEA investigating after drugs, stolen gun found in search of hotel on West 1-40," Kaitlin Johnson, July 30, 2020, 12:49 PM An investigation
Judiciary Committee, which has congressional oversight of the FBI, are pushing to subpoena the bureau for all records pertaining to sex traffickers Jeffrey Epstein and Ghislaine Maxwell a day after a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI
a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI agents raided properties including Epstein's New York City mansion and Little St. James, his private island in the U.S. Virgin Islands, after his arrest in early 2019. His death in a federal
Foreign Bribery Investigations EFTA00160217 • Jeffrey Epstein FBI Records Targeted in Senate Judiciary
an assaulted an American Airlines flight attendant and later kicked and spit on police officers last week during a rowdy flight that was diverted to Amarillo, Texas, according to the criminal complaint submitted by the FBI. The article noted that Keith Fagiana started an argument with a fight attendant d
Entities connected to both Jeffrey Epstein and Amarillo
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Wolff
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSON