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be subject to forfeiture. But if evidence shows that his jets or other residences were also involved, those also could be lost, Cassella said. The Santa Fe New Mexican reported last week that the New Mexico attorney general, Hector Balderas, is investigating whether Epstein committed any crimes in that
upheld Mr. Acosta's authority to negotiate the deal. Keep Jeffrey Epstein in Jail, Alleged Victims Say, as Feds Find Cash, Diamonds Yahoo News By Bob Van Voris, Chris Dolmetsch, and Patricia Hurtado EFTA00064803 7/15/19 As two alleged victims of Jeffrey Epstein urged a judge to keep him locked up, prosec
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
verseeing the current case, has said there is no such bar. Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered
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
EFTA00069940 SDNY News Clips, Wednesday, July 31, 2019 Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered
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
verseeing the current case, has said there is no such bar. Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered
at a number of Epstein's luxurious homes, including his sprawling Upper East Side townhouse in Manhattan, an estate in Palm Beach, Fla., a ranch in Santa Fe, N.M., and Maxwell's home in London, according to the charges. "Minor Victim-2," according to the indictment, was under 18 when she was flown to N
lled Maxwell "a monster." The judge scheduled the trial for July 12. The defense must file its pretrial motions by Dec. 21. --With assistance from Bob Van Voris. 313 EFTA00084459 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 95 of 161 Ghislaine Maxwell's neighbours tried to make her leave t
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 →verseeing the current case, has said there is no such bar. Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered
Page: EFTA00018451 →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 →PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered
Page: EFTA00018481 →Entities connected to both Santa Fe and Bob Van Voris

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Phoenix
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Bradley Edwards
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Lawrence Krauss
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATION
Upper East Side
LOCATION
Martin Nowak
PERSON
Stephen Hawking
PERSON
Zorro Ranch
LOCATION