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ed the case to Chapter? liquidation. Last year, l].S, Ba11kruptcy J udg~Lany Lessen Tule.d. that Abe and Lin Gosman's marri'age is invalid, because Floiida law does not recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre. Thejudge's decisio11-was,a hu
the-extravagant world Epstein built over time. In New Mexico, he constructed a.27,noo-square-foothilltop mansion on.a· lO!0QQ..,acreranch qutside Santa Fe. Many l>elievedjt tQ be0the largest home In the state, in Palm Beach, hebought a waterfront hom·e on E1Brilio Way. And he owns a 100-acre ·private·
e of the extravagant world Epstein built over time. In New Mexico, he constructed a 27,OOO-square-foot hilltop mansion on.a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private is
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009 2:57:48 PM Subject: RE: Jes Staley Great. I will take care of it. Original Message From: Jeevacation (mailto:[email protected]) Sent: Frida October 09, 2009 10:57 AM To: Subject: Re: Jes Staley Of course Sent from my iPhone On Oct 9, 2009, at 10:45 AM, wrote: > JEs Staley's office
Subject: Re: Jes Staley Of course Sent from my iPhone On Oct 9, 2009, at 10:45 AM, wrote: > JEs Staley's office mentioned that Jes is going to Santa Fe at the > end of the month and that the two of you discussed him staying a > night at the ranch...is this ok? EFTA_R1_01511433 EFTA02438300
NU for returned an FBI investigation related to In approximately June 1998 or 1999 began wo ing at Donald Trump's Mar-A-Lago Club in Palm Beach, Florid lwas emplo baby sitter and later as a locker club. therapist. approached In byl father her gain room attendant at the tarted studying for h
raveled' to a self-help conference at a hotel in The hotel s near the H rd Rock Café in New GIUFFRE traveled the worlw 'ncluding the USVI, New Santa Fe, Palm Beach, France, Africa, Spain and the United recalled visiting Alhambra Castle in Spain I eventually traveled to the United Kingdom and b6
y cell is Carla/ M. Ro-wtero- EFTA01650465 FBI Victim Specialist Albuquerque Division - Santa Fe RA esk From: Jackson, Angela (NY) (FBI) Sent: Frida , October 25, 2019 11:12 AM To: (AQ) (FBI) < t• Ccil (AQ) (FBI) (DO) (FBI) < Subject: RE: Assistance with Jeffrey Epstein ci tom Oh thank you E
uss. I hope you both have a great weekend! On Oct 25, 2019 1:07 PM, " Hello Beautiful, (AQ) (FBI)" H wrote: I am doing great. No, I don't cover Santa Fe. That is covered by VS I have copied her on the email. Big Hugs, and I hope you are doing super! From: (NY) (FBI) Sent: Friday, October 25, 2019
x AR Arkansas — Link Rock CA ...... Sacramento CO Colorado ..Denyer CT Connecticut _--...._Hartford DE Delaware_ ...... — _ Dover FL Florida_..— _Tallahassee GA Georgia Atlanta HI Hawaii._ Honolulu ID Idaho IL Illinois ..... Springfield IN indania _Indianapolis IA
Montana _Helena NE Nebraska _Lincoln NV Nevada Carson City NH New Hampshire Concord NJ New Jersey _Trenton NM New Mexico Santa Fe NY New York _ _......._Albany NC North Carolina _ Raleigh ND North Dakota._ Bismarck OH Ohio Columbus OK Oklahoma _ Oklahoma City OR
ATP-Jacksonville with her home address as Eps ein s 8 El Brillo Way, Palm Beach, Florida residence. While in Jacksonville, Cadillac SUV bearing Florid term lease from RAN Trust Florida. She resided at Jacksonville. drove a white, 2011 It is a short- oconut Creek, ring her stay in It appears
youngest was 14, and many were younger than 16. And that was Just at one of Epstein's many homes around the world—he also owns property In New York, Santa Fe, Paris, London, and the Caribbean. Subse uent investigation by the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting
n Colorado. moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at a e 11. She returned to Flo ida at age 'Nand was in West Palm Beach, Flo . she was approximately years old, and while living on the streets in Miami, Florida, she met R0N EP
el in New Orleans, Louisiana. The hotel was near the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to get constru
grand jury on June 3. 2008. a stated that she would speak to her attorney and understood the consequences of no: showing up to the grand jury in Florida_ Agents provided contact information for a should she later want to contact agents regarding this matter. It should be noted that a did call SA
esponsible for cancelling Maria's trip at the last minute. 6E stein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, M was picked up at the airport by the ranch 2 of 5 11/30/2018 12
he intended. 136 Fittt 15. I visited and traveled through the summer of 2002 with him for sexual activities sions) in locations including area of Santa Fe, New Mex island in the U.S. Virgin Islan. with him often in these places ple he demanded that I have many of these sexual encounte my only purposes f
Page: HOUSE_OVERSIGHT_021992 →y encourage the view that the office should have been tougher. Although the terms of confinement in a state prison are a matter appropriately left to the State of Flor- ida, and not federal authorities, without doubt, the treat- ment that he received while in state custody undermined the purpose of a jail sentence. Some
Page: HOUSE_OVERSIGHT_022018 →Entities connected to both Florida and Santa Fe

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Richardson
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Albuquerque
LOCATION
Palm Beach
LOCATION
Bill Clinton
PERSONLarry Visoski
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Phoenix
LOCATION
John F. Kennedy
PERSON
Las Vegas
LOCATION