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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
indictment against Epstein, while maintaining that they would continue to investigate his co-conspirators. 43. United States Senior District Judge Richard M. Berman ordered a hearing on August 27, 2019, on the prosecutors’ decision to dismiss the indictment and allowed victims to speak at the hearing. NOT A CE
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
diamonds, a passport from a foreign country with a picture of the defendant under another name," Assistant U.S. Attorney told U.S. District Judge Richard M. Berman. The judge seemed surprised by the passport revelation and asked Rossmiller: "Say that again?" "The passport was issued in the name of a foreign co
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
inging charges that relate to alleged crimes that occurred in the early 2000s at Epstein's residences in Manhattan and Florida. U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin June 8, but he'll likely defer to defense lawyers' needs if they are not re
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 →inging charges that relate to alleged crimes that occurred in the early 2000s at Epstein's residences in Manhattan and Florida. U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin June 8, but he'll likely defer to defense lawyers' needs if they are not re
Page: EFTA00018476 →Entities connected to both Santa Fe and Richard M. Berman

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
United States
LOCATION
Prince Andrew
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Phoenix
LOCATIONFBI
ORGANIZATIONMartin Weinberg
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
New York
LOCATION
Bill Clinton
PERSON
Reid Weingarten
PERSON
Bradley Cooper
PERSON
Donald Trump
PERSON