9
Shared Docs
7
Same-Page
11 / 13
Mentions
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
of being ignored by federal agents, the victims' voices will be heard. "The Jeffrey Epstein matter is No. 1 on the major case list in the country,'1 Sweeney said. Turning to address Epstein's victims directly, he said: "Your bravery may empower others to speak out against crimes against them." CA/Aronberg
gnored ·by federal agents, the vi~tims' voi~es will be he,ard. • • "The Jeffrey Epstein inatter is No. l on the major ca:se list. in the country," Sweeney said. Turning to address-Epstein's vi'ctims directly, he said: "Yo.ur bravery m1:ty empower others to speak out against crimes against. them." jmu
in this investigation." EFTA00150520 New Mexico Man Charged In Capitol Siege Probe. The Albuquerque (NM) Journal (4/22, Alves, 188K) reports from Santa Fe, "A Santa Fe man was recently arrested and charged for his alleged participation in the Jan. 6 riot at the U.S. Capitol in Washington." Matthew Mar
picketing in the capitol buildings, according to court documents." Martin "has a security clearance and worked at a defense contracting company in Santa Fe, according to court documents. One of Martin's coworkers told law enforcement that Martin had asked to take Jan. 6 off from work." The Journal adds
ion with an elaborate, international bank robbery operation that netted more than $30 million over several years." FBI Assistant Director-in-Charge Sweeney said in the statement, "The crimes we allege in this indictment read like something straight out of Hollywood fiction. ... The thieves used sophist
ientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square- foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name. According to Mr. Lanier, the NASA scientist
e emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony, an Irish i
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
omen at a time impregnated at his 33,000- 3 EFTA00069928 SDNY News Clips, Wednesday, July 31, 2019 square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name. According to Mr. Lanier, the NASA scientist
e emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment compa
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
d him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000- EFTA00085686 square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name. According to Mr. Lanier, the NASA scientist
e emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment compa
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
f the extravagant world Epstein built over time. In New Mexico, he constructed a 27,000-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
of being ignored by federal agents, the victims' voices will be heard. "The Jeffrey Epstein matter is No. 1 on the major case list in the country," Sweeney said. Turning to address Epstein's victims directly, he said: "Your bravery may empower others to speak out against crimes against them." jmusgrav
b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph: c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depicted in the following photograph: 6 EFTA00075080 cadiattelaW414§§1Weria
ll "one of the villains in this investigation" and compared her to a snake that "slithered away to a gorgeous property in New Hampshire." Thus, Mr. Sweeney offers the Government's, again flatly wrong, opinions about character and guilt while, at the same time, invoking a semi-biblical reference involvin
ientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square- foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name. According to Mr. Lanier, the NASA scientist
Page: EFTA00018443 →these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
Page: EFTA00018456 →gnated at his 33,000- 3 EFTA00018468 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name. According to Mr. Lanier, the NASA scientist
Page: EFTA00018469 →these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
Page: EFTA00018487 →Entities connected to both Santa Fe and Sweeney

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
Albuquerque
LOCATIONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Phoenix
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Bradley Cooper
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Stephen Hawking
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON