
1,411
Total Mentions
1,382
Documents
14,935
Connected Entities
City and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Albuquerque appears in the Epstein documents primarily through FBI communications about investigations in New Mexico and Virginia Giuffre's account of visiting the city's Indian markets after staying at Epstein's nearby Zorro Ranch.
The city is mentioned in FBI communications routing investigative materials to the Albuquerque field office and Santa Fe Resident Agency regarding the Epstein case. Virginia Giuffre described in her memoir visiting Albuquerque's Indian markets for shopping and sightseeing after spending time at Epstein's Zorro Ranch, located approximately 70 miles southeast near Stanley. The majority of other mentions are in standard FBI distribution lists and contact information pages, which are administrative rather than substantive.
g massage and other treat- ments based upon this 5,000 year old system of natural healing from India. Ayurvedic Institute: 11311 Menaul NE, Suite A, Albuquerque, NM 87112, 505)291-9698, Wle/W ayurveda .com Baby Massage You don't have to be a massage pro in order to massage your own baby. Different types of
Page: EFTA00008382 →g massage and other treat- ments based upon this 5,000 year old system of natural healing from India. Ayurvedic Institute: 11311 Menaul NE, Suite A, Albuquerque, NM 87112, 505)291-9698, Wle/W ayurveda .com Baby Massage You don't have to be a massage pro in order to massage your own baby. Different types of
Page: EFTA00008382 →g massage and other treat- ments based upon this 5,000 year old system of natural healing from India. Ayurvedic Institute: 11311 Menaul NE, Suite A, Albuquerque, NM 87112, 505)291-9698, Wle/W ayurveda .com Baby Massage You don't have to be a massage pro in order to massage your own baby. Different types of
Page: EFTA00008382 →FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detro
Page: EFTA00006107 →FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detro
Page: EFTA00006107 →FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detro
Page: EFTA00006107 →Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =
Page: EFTA00005971 →Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =
Page: EFTA00005971 →Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =
Page: EFTA00005971 →owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 11 of 28
In a matter of five years, gambling money has become one of the top influences in state politics. The top gambling contributor was the Downs at Albuquerque, which donated $100,000. The Downs has a relationship with the state because the racing license is regulated by the state Racing Commission. The
EFTA01671962_part_98
HOME DEPOT 13502 ALBUQUERQUE NM $54.95 800654-0688 01/21/19 SAMS CLUB 6672 6672 ALBUQUERQUE NM $1724 WHOLESALE CLUB 02/01/19 STEAMATIC OF ALBUQUERQUE 000000001 ALBUQUERQUE NM $3.022.83 5058837766 si CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: $10,000 Amount 01/16/19 OLD MILL
EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$24383 09/18/18 THE HOME DEPOT 3501 ALBUQUERQUE NM HOME SUPPLY WAREHOUSE -$80.70 New Charges Summary Total JEFFREY E EPSTEIN0-01039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205
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o Patty at Caesars who is organizing pick =p. On Aug 2, 2013, at 1:57 PM, i wrote: I thought Jeffrey was leaving the ranch at 10am. If we depart =Albuquerque at 10:00 a.m. we will arrive Las Vegas at 10:15 =.m. If we depart Albuquerque at 11:00 a.m. we will arrive Las Vegas at =1:15 a.m. The flight is 1
rote: I thought Jeffrey was leaving the ranch at 10am. If we depart =Albuquerque at 10:00 a.m. we will arrive Las Vegas at 10:15 =.m. If we depart Albuquerque at 11:00 a.m. we will arrive Las Vegas at =1:15 a.m. The flight is 1 hour and 15 minutes and there is a 1 hour time =hange difference. In a message
EFTA00485472
Rodgers <1 To: Lesle Groff , Darren Indyke •, Richard Kahn CARLUZ TOYLO •, Renato Lacson , Dave Rodgers •c: Darren Rothe! Subject: Departing Albuquerque at 6:30 P.M. Monday, Arriving Boca Ration at 11:30 P.M. Date: Mon, 19 Nov 2018 18:15:46 +0000 ABQ-BCT Aircraft: N212JE Departure Date: Monday, No
18:15:46 +0000 ABQ-BCT Aircraft: N212JE Departure Date: Monday, November 19th, 2018 Departure Time: 18:30 Local Time (6:30 P.M.) Departing: ABQ (Albuquerque, NM) Departure FBO: Atlantic Aviation Estimated Flight Time: 3:00 Arrival Date: Monday, November 19th, 2018 Arrival Time: 23:30 Local Time (11:30
EFTA00839925
From: Lesley Groff <[email protected]> To: Jefffrey Epstein <[email protected]> Subject: Reminder: Phone Date w/Erika Kellerhals at 1pm Albuquerque time today( Date: Tue, 24 Nov 2015 12:02:21 +0000 Reminder you are to call Erika Kellerhals today at 1pnt Albuquerque time 3:00pm EST (4:00pm STT
ate w/Erika Kellerhals at 1pm Albuquerque time today( Date: Tue, 24 Nov 2015 12:02:21 +0000 Reminder you are to call Erika Kellerhals today at 1pnt Albuquerque time 3:00pm EST (4:00pm STT time) (1:00pm Mb time) Phone Date w/Erika Kellerhals ( ) EFTA00839925
EFTA00666022
0 credit from Norm Chomsky May 2015 flight delays Please advise Thank you ABQ TO NY FLIGHT ROUTE Departure Airport Arrival Airport Phenom 100 Albuquerque (ICABQ) Teterboro (KTEB) Albuquerque (ICABQ) Teterboro (KTEB) Departure Date 08/21/2015 08/21/2015 Departure Time (local) 06:00 AM 06:00 AM
l Excise Tax (FET). ABQ TO EFTA00666022 FLIGHT ROUTE Departure Airport Arrival Airport Plienom 100 Albuquerque (KABQ) West Palm Beach (KPBI) Albuquerque (KABQ) West Palm Beach (KPBI) Departure Date 08/21/2015 08/21/2015 Departure Time (local) 08:00 AM 08:00 AM Flight Time 4 hours 24 minutes
EFTA00746946
LES FILE DRYWALL, INC. ALBUQUERQUE NEW MEXICO 87107 NM License # NM Dept. of Labor Registration Page 1 of 2 Bid: ZORRO Ranch site wall stucco Attn: Estimating Department Addend
IAL QUOTES GOOD THROUGH 4TH QTR. 2010. MUST BE NOTIFIED WITHIN 30 DAYS OF BID DATE TO SECURE MATERIAL QUOTES EFTA00746946 LES FILE DRYWALL, INC. ALBUQUERQUE, NEW MEXICO 871O7 Page 2 of 2 Bid: ZORRO Ranch site wall stucco Date: 04/12/10 Ann: Estimating Department Plan Date: 1/0/1900 Addendum : 0
EFTA00129048
nd Zorro Ranch Media Reports May Augment Known Facts regarding the Missing San Jose de Gracia Church Artifact. (U) Executive Summary (U//FOUO) FBI Albuquerque assesses it is likely' information is available which could enhance known information about the whereabouts of the "Death Bell"; an historical arti
UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI Albuquerque, INT-1 12 August 2020 HQ-CID-219-II.20 804I-AQ-2482314 374-AQ-3 179705 (U) Historical Documents and Zorro Ranch Media Reports May Augment Known
EFTA01671962_part_96
EY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424
S EX GL PR RED $71.99 06/13/17 RAIN TUNNEL CAR SPA FLEX 6500000097414 ALBUQUERQUE NM $20.00 5053320772 RAIN TUNNEL CAR SPA FLEX 06/13/17 XR ALBUQUERQUE 0871 ALBUQUERQUE NM $998.90 505-888-9036 Description AUTO SLS/S1K/RPR 06/14/17 RICH FORDSALESEDGE EDGEWOOD NM $1,288.74 AUTO DEALER (NEW/
EFTA02263174
To: From: la. Sent: Mon 11/19/2018 6:37:13 PM Subject: Re: Departing Albuquerque at 6:30 P.M. Monday, Arriving Boca Ration at 11:30 P.M. Thx Sent from my iPhonc On Nov 19, 2018, at 1 :15 PM, Dave Rodgers ABQ - BCT Aircraft: N
Dave Rodgers ABQ - BCT Aircraft: N212JE Departure Date: Monday, November 19th, 2018 Departure Time: 18:30 Local Time (6:30 P.M.) Departing: ABQ (Albuquerque, NM) Departure FRO: Atlantic Aviation Estimated Flight Time: 3:00 Arrival Date: Monday, November 19th, 2018 Arrival 'rime: 23:30 Local Time (11:3
EFTA02729080
In a matter of five years, gambling money has become one of the top influences in state politics. The top gambling contributor was the Downs at Albuquerque, which donated $100,000. The Downs has a relationship with the state because the racing license Is regulated by the state Racing Commission. The
owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor 09/12/2079 Page 2259 Agency to Agency Requet: 19-011 http://abqtrib.corn/
EFTA00148128
. Nathan said she will decide later this month whether to conduct a hearing." FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. The Albuquerque (NM) Journal (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of methamphetamine and two pounds of heroin last week during an investiga
l (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of methamphetamine and two pounds of heroin last week during an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known a
EFTA00559906
/7/10 ;"',Orbitz and Go Your Travel Document Hello M, Thanks (or traveling with Orbitz. This e-mai confirms the ticket number(s) issued for the "Albuquerque 12/7/10' trip. Visit "My Trips" to add this reservation to your calendar. Ticket Information Passenger(s): Delta Air Lines record locator: Ticke
following people. E-mai Receiving: Departure Alerts . Airport Advisories Update alert settings Learn more Great rates Click (or car rates in Albuquerque ;,,Add a Car EFTA00559906 Add Airline Ticket Protector Please note Price Assurance: Get a cash refund if another that your customer books th
EFTA00285334
Feb. 28, 2017 Zorro-PB 10:30am EST (8:30am MST) Jean Huguen's person, Antoine, at the house-Kagna to meet w/him 11:20am MST (1:20pm EST to depart Albuquerque via AA#5937 (Rec Loc 4:26pm MST (6:26pm EST) Depart Albuquerque 9:27pm EST Arrive PB EFTA00285339
son, Antoine, at the house-Kagna to meet w/him 11:20am MST (1:20pm EST to depart Albuquerque via AA#5937 (Rec Loc 4:26pm MST (6:26pm EST) Depart Albuquerque 9:27pm EST Arrive PB EFTA00285339
EFTA00334397
e w/Erika Kellerhals at 1pm Albuquerque time today( ) Date: Tue, 24 Nov 2015 12:02:21 +0000 Reminder you are to call Erika Kellerhals today at 1pnt Albuquerque time 3:00pm EST (4:00pm STT time) (1:00pm Mb time) Phone Date w/Erika Kellerhals ( ) EFTA00334397
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Reminder: Phone Date w/Erika Kellerhals at 1pm Albuquerque time today( ) Date: Tue, 24 Nov 2015 12:02:21 +0000 Reminder you are to call Erika Kellerhals today at 1pnt Albuquerque time 3:00pm EST (4:00pm ST
EFTA00525113
XAMINATION SITE LOCATIONS The following out-of state sites will also offer this examination. ALBUQUERQUE 2301 YALE BLVD, SE BUILDING C, SUITE 4 ALBUQUERQUE, NM 87106 FROM INTERSTATE 25, TAKE THE GIBSON BLVD EXIT AND TRAVEL EAST ON GIBSON BLVD UNTIL YOU REACH YALE BLVD SOUTHEAST. TURN RIGHT ON YALE BLV
N RIGHT. TURN LEFT ONTO LENNON LANE. r OUT-OF-STATE EXAMINATION SITE LOCATIONS The following out-of state sites will also offer this examination. ALBUQUERQUE 2301 YALE BLVD, SE BUILDING C, SUITE 4 ALBUQUERQUE, NM 87106 FROM INTERSTATE 25, TAKE THE GIBSON BLVD EXIT AND TRAVEL EAST ON GIBSON BLVD UNTIL
Joe G. Maloof Company, the family's liquor business, pitched in $30,000. Gavin Maloof donated $40,000. Family matriarch Colleen Maloof used her Albuquerque home and catered a fund-raising event - to the tune of $15,917 - on Richardson's behalf. Former Vice President Al Gore was the featured guest at
owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702 news donate.shtml - - Page 11 of

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

American Express
OrganizationAmerican multinational financial services corporation

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Albuquerque International
OrganizationAlbuquerque International Sunport, airport in New Mexico

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

United States
LocationCountry located primarily in North America
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Santa Fe
LocationCapital city of New Mexico, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)
John F Kennedy International
LocationAirport in New York City, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Dallas
LocationCity in the state of Texas, United States

Atlanta
LocationCapital city of Georgia, United States