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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
onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind
investigation because the alleged suspect would be tried in a federal court." Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son. Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were
livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
investigation because the alleged suspect would be tried in a federal court." Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son. Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were
elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
ose responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while they were being transported from Santa Fe to Louisiana." Indiana Man Charged In 2014 Murder Of Illinois Teen. NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "ma
aw.' It's an act of hypocrisy." The New Ynrk Past (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr
hose responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while they were being transported from Santa Fe to Louisiana." Indiana Man Charged In 2014 Murder Of Illinois Teen. NBC News <https://www.nbcnews.corn/dateline/indiana-man-charged-connection-2014
20/10/08/nycs-daily-new-coronavirus-cases-rising/> (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner D
ose responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while they were being transported from Santa Fe to Louisiana." Indiana Man Charged In 2014 Murder Of Illinois Teen. NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "ma
aw.' It's an act of hypocrisy." The New York Post (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr
ose responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while they were being transported from Santa Fe to Louisiana." Indiana Man Charged In 2014 Murder Of Illinois Teen. NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "ma
aw.' It's an act of hypocrisy." The New York Post (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr
well done. had taken photographs of IIIIII and used them for her gs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximate) 1 . A group of approximately six students, including Jeff Lauren and Robin Buxton, traveled to Santa Fe to attend a
ST NAME UNKNOWN (LNIJ). All in an apartment loca e at III between avenues in NYC. had a best friend by the name of He atten (name unknown) in Queens, Y ana it was "lough at met a girl by the name of LNU. LNU a• met at middle school (name un and also in Queens, NY an since they both had moved
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
UNKNOWN (LNU). All three lived in an apartment Iccated at. in NYC. MEhad a best friend by the.name of He attended a hi • h school name unknown) in Queens, NY and it was through that meta girl.by the name of LNU. and LNU had met at middle school name unknown) also in Queens, NY and since they bot
ght an airline ticket for IIIII to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30- 40 years of age, dark hair and dressed like
Page: EFTA02857863_p67 →d a i school (name unknown) in Queens NY and it was through ' that met a girl by the name of and had met at middle school (name unknown) also in Queens, NY and since they both had moved from Brazil to NYC, they had this bond and became very close friends. was about 17 years of age when she met w
Page: EFTA02857863_p261 →Entities connected to both Santa Fe and Queens

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
Albuquerque
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Phoenix
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Las Vegas
LOCATION
Woody Allen
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION