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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
phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle :hat included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart an
to install it on Saturday when it comes back. Woman 2: OK. [overlapping voices] Jeffrey: I don't want him to stay home, because he had to stay in Santa Fe because the plane broke. Bring Gertman, but tell Larry to go home. Aren't we having fun? Jessica: Who's Olgi? Jeffrey: What? Jessica: Who's Olgi?
ne in stock? Woman 2: Any. I called both Sports Authoritys, and they don't carry it. Jeffrey: Is there more Sports Authoritys? There must be one in Long Island or New Jersey or someplace. Woman 2: I can try. Jeffrey: There's one around, I'm sure. Just have the car. EFTA00432856 p.31 Woman 2: Got it.
o install it o n Saturday when it comes back. Woman 2: OK. (overlapping voices] Jeffrey: I don't want him to stay home, because he had to stay in Santa Fe because the plane broke. Bring Gertman, but tell Larry to go home. Aren't we having fun? Jessica: Who's Olgi? Jeffrey: What? Jessica: Who's Olgi?
ne in stock? Woman 2: Any. I called both Sports Authoritys, and they don't carry it. Jeffrey: Is there more Sports Authoritys? There must be one in Long Island or New Jersey or someplac e. Woman 2: I can try. Jeffrey: There's one around, I'm sure. Just have the car. Woman 2: Got it. Jeffrey: What have y
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
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 indicted Friday in federal court in Central Islip, charging him with conspiring t
y NM on Saturday and they say it's too remote of a location for Saturday delivery. So I pulled up Google maps and it looks like it is 35 miles from Santa Fe or 56 miles from Albuquerque. If Fedex is telling me that we can't deliver there on Saturday, is there a location in either of the other cities wh
4:30 in the afternoon. EFTA_R1_00449388 EFTA01968907 Please let me know. Regards, Cyrus ERIC H. ROTH I PRESIDENT .com 2221 Smithtown Avenue. Long Island hfacAnhur Airport. Ronkonkoma, New York 11779 EFTA R1_00449369 EFTA01968908
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
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 indicted Friday in federal court in Central Islip, charging him with conspiring t
environment. He lives like a pasha. The most magnificent townhouse I've ever been in, and I've been in everything. I've seen a model of the house in Santa Fe ... a stone fortress. A model of the house in the Caribbean—it is not to be believed. I've seen photographs of the apartment in Paris ... How did he
nd phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan's Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and o
yptions for Bear Stearns, fit the bill. 7 t. The other was 11] 110 HOUSE_OVERSIGHT_021969 --- PAGE BREAK --- James PaTTERSON ry yacht, and a Long Island mansion anhattan apartment. He'd also briefly ‘the New York Post. bought his own jet, a luxu to go with his expensive M owned a controlling interes
Page: HOUSE_OVERSIGHT_021970 →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 →he’d also developed a taste for the high life. He options for Be q ear 110 HOUSE_OVERSIGHT_022080 --- PAGE BREAK --- James PATTERSON acht, and a Long Island mansion bought his own jet, a luxury y briefly to go with his expensive Manhattan apartment. He'd also owned a controlling interest in the New York
Page: HOUSE_OVERSIGHT_022081 →he intended. 136 Fictr 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 US. Virgin Islan, with him often in these places ple he demanded that I have many of these sexual encounte my only purposes fo
Page: HOUSE_OVERSIGHT_022104 →Entities connected to both Santa Fe and Long Island

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Bill Richardson
PERSON
Albuquerque
LOCATIONLeon Black
PERSON
Ronkonkoma
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLarry Visoski
PERSON
George W. Bush
PERSONEric Roth
PERSON
United States
LOCATION
Phoenix
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Las Vegas
LOCATION
John F. Kennedy
PERSON