5
Shared Docs
5
Same-Page
7 / 5
Mentions
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
ir freshener. He was a prince. All of Minneapolis has stopped today to honor the prince of Brooklyn Center." USA Today (4/22, Miller, Yancey-Bragg, Ortiz, 12.7M) reports that hundreds of mourners "were inside Shiloh International Ministries for the service, 11 days after Wright's death in nearby Broo
24. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in Ncw York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograp
for her to travel with him and/or for him. Defendant transported Plaintiff in his private jet to locations that included Palm Beach, New York City, Santa Fe, Los Angeles, San Francisco, St. Louis, and numerous other domestic destinations, as well as international 7 Podhurst Orseck, P.A. 25 West Fla gl
th Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewe
cops outside the Capitol." Defense Contractor Employee Faces Charged In Capitol Riot Probe. The AP (4/23) reports from Albuquerque, New Mexico, "A Santa Fe man who works for a defense contractor faces criminal charges for his acknowledged presence inside the U.S. Capitol during the Jan. 6 riot." The AP
k force "is investigating the attack, the latest in a troubling rise in anti-Asian hate crimes in New York and around the country." USA Today (4/25, Ortiz, 12.7M) reports police said Yao Pan Ma "was collecting cans in East Harlem on Friday night when he was attacked from behind, knocked to the ground
is also recommended. See the REMARKS section for additional information. LEGAL DESCRIPTION Section 16, Township 12 North, Range 9 East, N.M.P.M., Santa Fe, County, New Mexico; containing 432.30 rods or 7,13236 feet, more-or-less. LOCATION This state trust land section is located in south central Sant
(505) 827-5766 www.nmstatelands.org November 10, 2016 Your sublease will Danny Sandoval at the SDNY_GM_00173407 EFTA_00 195062 EFTA01305307 Ortiz, Julian Jbject: Ms. Gordon Zorro Ranch RE: CYP_GRAZiNG_LEASES_110714 Thank you for bringing this to my attention. After reviewing your two lease
in New Mexico, Epstein is provided massages by both male and females.[____]LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and received a q ~—~S—S—S—SdiChrristmas bonus this year and a bonus last year.[__—_—i|s stated he received the HOUS
contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of PE anc viewed her — vehi
Entities connected to both Santa Fe and Ortiz

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