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n another person's house." There are other houses as well, including a sweeping villa in Palm Beach and a custom-built 51,000- square-foot castle in Santa Fe. Said to be the largest house in the state, the latter sits atop a hill on a 45,000-acre ranch. He had it built because of the month or so he found
xual Abuse/Assault (JCASA) (1you find this site helpfid, please consider becoming a financial sponsor tit Case of Jeffrey Epstein Palm Beach, FL Santa Fe, NM New York, NY El Brillo Way, Virgin Islands Indicted for felony solicitation of prostitution by a grand jury following accusations by teen girl
summer But the hedge fund's purchasing cower was much bigger given its ability to borrow billions of dollars Irtin banks such es Barclays 5tc-/F.',. Goldman `racks Deutsche sank tt.1x J, CAlgratko and E;tric America ieg; Epstein. who splits l'HS treie bt,Mkedecen Manhattan Pun Seat and St i! chair d:dn'
because the alleged suspect would be tried in a federal court." Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son. EFTA00136131 Santa Fe New Mexican <https://www.santafenewmexicantoin/news/local_news/fbi-has-no-new-clues-in-2019- taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c
llion for its involvement in the alleged thievery of billions of dollars from the country's I MDB investment fund. Moreover, the agreement indicates Goldman additionally guaranteed the retrieval of $1.4 billion worth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arr
Australia,Headline:Billionaire jailed for child sex, tittp://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=NORTHT0020080702e4720001i • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WTH SCANDALS. http://global.factiva.com/enklu/artic
tp://olobal.faciiva.corrien/du/article.aspiNAPC=SILAccessionNo=PMBP000020100522e65I00012 • The Palm Beach Post. MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global factiya.cornren/du/articleasp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily
er. MEDIA Article.Singapore.HeadlintrAMOUS/IMAMOUS, http://giobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. Mtp://global.factiva.comien/dWarticl
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily
, MEDIA Article.Singapore,Headline:fAMOUS/INfAMOLIS, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS, tritp://global.factiva.cornien/dWart
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily
ick-up International Local Office Problems/package ylor 3 915(pl P nflOanieee (pasts,/ Dept) 17 538 5512 call E. 65th Street Gellman Murray Santa Fe molten g 99 Hyde Pork Reed terl nte FG NM 87501-8943 5 994 8800 w-main Email: mgmeimeantakcedu 0-1m)100 ino Pinones Santa Fe M 87505 1 505 r
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n Francisco Law-Psychology Symposium (Keynote Speaker), California State Univ., Fullerton New Mexico Psychological Assn/New Mexico Trial Lawyers, Santa Fe FMS Foundation Conf, Valley Forge, PA Young President's Organization Alumnus (YPOA), Seattle 38 EFTA00073107 Pacific Northwest Writers, Seattl
ence Foundation, 1986-88; 1988-91 (Jury Comprehension--w/Greene-Goodman) Fund for Research on Dispute Resolution, 1989-91 (Predictions of Success--w/Goodman) National Institute of Health, 1991-95 (Cognition & Health--w/Croyle) National Institute of Health, 1993-94 (Health/sex memory: subcontract from UC
ors have traced Wedding to several locations in Mexico City, including a Starbucks where he reportedly met with an FBI informant, and a hotel in the Santa Fe district where a recent photo of him was taken. Known by aliases such as "Public Enemy" and "El fele," Wedding is described as wealthy, dangerous, a
xios (08/07, Kaufmann, Wang), ABC News (08/07, Shepherd, Murray), Texas fl ibune (08/07, Dahlkamp), CBS News (08/07, Linton), New York Times (08/07, Goodman, Bosman), Fox News (08/07, Wallace), The Hill (08/07, Bolton), Reuters (08/07, Lynch, Winter, Ax), The Daily Beast (08/07, Ewall•Wice), Washington T
Entities connected to both Santa Fe and Goldman Sachs

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bill Richardson
PERSON
Albuquerque
LOCATION
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Phoenix
LOCATION
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Las Vegas
LOCATIONLarry Visoski
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION