7
Shared Docs
7
Same-Page
9 / 8
Mentions
eed Type of Address: Miscellaneous Mortgage Info 1 Recording Date: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd St
gel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John Does 1 Through 10; Heilbrun, Robert; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAIMANT: Fisher, I
se Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John Does 1 Through 10; Heilbrun, Robert; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAI
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
the deputy consul general of Iran to attorney Ivan Fisher and others. Frac!" paid 515,000 a month in rent to itie Sian: Department. but he charged Fisher ar.. his colleagues S20.000. Though the terms of the agreement are w*Jkd court ruled against Epstein.t tiro h: Wexner otTerssonic i combative st
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
y representative, and not from the Government, to avoid any bias. As you know, Judge Starr has requested a meeting with Assistant Attorney General Fisher to address what we believe is the unprecedented nature of the section 2255 component of the Agreement. We are hopeful that this meeting will take p
ick-up International Local Office Problems/package ylor 3 915(pl P nflOanieee (pasts,/ Dept) 17 538 5512 call E. 65th Street Gellman Murray Santa Fe molten g 99 Hyde Pork Reed terl nte FG NM 87501-8943 5 994 8800 w-main Email: mgmeimeantakcedu 0-1m)100 ino Pinones Santa Fe M 87505 1 505 r
4893 Firyal Princess 1 East 66th St NY between West 4th Street and 00 Gr 001 wl I SW t 871 n1 0337?r2i35 2143 01295 262624 Fif Zia giA Fisher, Dan 721 5th n739 NY 001 001 001 h c) tvOlict • EFTA00191490 Park House 7.11 Onlow SO London 1A7 J 017-22 314 (w) 0171-581 118 11) F
The lower the office, the lower your ethics can be? By james trujillo (Submitted: 08/17/2006 10:31 am) Eldon: I have many clients from Los Alamos, Santa Fe, Eldorado, and Albuquerque. I go to my clients homes and Chef for parties of 2 through 30. I do the planning, shopping, cooking, serving, and clea
cMahan filed to divorce his fifth wife, and Linda moved out of the home she shared with her husband. McMahan began spending more time at the plush Fisher Island retreat he'd built for his hedge-fund clients. Linda moved into a nearby condo, leaving behind her career as a psychologist. Linda enjoyed
16. As previously stated in paragraph 14, Defendant displayed photographs of nude underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, some of the photographs Defendant's possession of Defendant were taken with hidden camer
s a self-incriminating testimonial communication or "a compelled testimonial aspect." United States v, Hubbell, 530 U.S. 27, 120 S.Ct. 2037 (2000)• Fisher v. United States, 425 U.S. 391 (1976); McCormick on Evidence, Title 6, Chap. 13. The Privilege Against Self-Incrimination, §138 (6th Ed.). See also
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
the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of the agree- ment are sealed, the court ruled against Epstein. Wexner offers some insight into h
Entities connected to both Santa Fe and Fisher

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Bill Richardson
PERSON
Prince Andrew
PERSON
Albuquerque
LOCATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Phoenix
LOCATION
Bill Clinton
PERSONLarry Visoski
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Las Vegas
LOCATIONFBI
ORGANIZATION