EFTA01305252Set 10
2012-08-20418p73,946w
Mexico COMMISSIONER'S OFFICE
COMMISSIONER Commissioner ofPad& Lana Phone (505) 827-5760
310 OLD SANTA FE TRAIL Fax (505) 827-5766
P.O. BOX 1148 www.nmstatelands.org
SANTA FE, NEW MEXICO ... hereby granted covers a strip of land 30 feet in width in Santa Fe County (ies), as more
particularly described by the attached centerline description and survey plats, which ... Pipelines, Saltwater Disposal, etc.)
Commissioner of Public Lands
State Land Office
P.O. Box 1148
Santa Fe, New Mexico 87504-1148
Dear Commissioner:
Zoto of
(Name of applicant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA01295229Set 10
2014-04-2317p3,347w
Addresses - 6 records found
# Address Dates County MSA
1. HWY 41 1/2006 - SANTA FE Santa Fe. NM -
STANLEY, NM 87056 7490
7/2009
2. 49 ZORRO RANCH RD 2/1994 - SANTA ... Santa Fe, NM -
STANLEY, NM 87056 7490
9/2/2010
3. 110 E 59TH ST G 11/24/2003 - NEW YORK New York, NY -
NEW YORK, NY 10022 5600
7/6/2007
4. 110E 59TH ... 2/1994 - NEW YORK
NEW YORK, NY 10022
2/1994
5. PO BOX 567 2/1994 - SANTA FE Santa Fe, NM -
STANLEY. NM 87056 7490
9/2/2010
6. 32 LOOCKERMAN PLZ L-100 2/1994
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf
EFTA01661603Set 10
2007-04-25100p44,801w
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32
The Awareness Center
The Awareness Center is the Jewish Coalition Against Sexual ... helpfid, please consider becoming afinancial sponsor
tit
Case of Jeffrey Epstein
Palm Beach, FL
Santa Fe, NM
New York, NY
El Brillo Way, Virgin Islands
Indicted for felony solicitation ... 4/25/2007
EFTA01661603
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach, FL; Santa F... Page 2 of 32
In 1976, Epstein left Dalton for a job at Bear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf
EFTA00310887Set 9
2011-12-19103p24,458w
Suite 15/16, St.
Thomas, United States Virgin
Islands 00802, the real estate located in Santa Fe Coun
ty, New Mexico described on
Exhibit A attached to this Special Warranty Deed ... Plat Book 386 at page 043 recor
ds of Santa Fe County, New
Mexico.
EFTA00310891
ASSIGNMENT
For good and valuable consideration, the receipt and sufficiency of which are
acknowledged, Zorro ... record
on May 15, 1998, in Plat Book 386 at page 043 records of
Santa Fe County, New
Mexico.
4
EFTA00310895
ASSIGNMENT
For good and valuable consideration, the receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf
EFTA00718866Set 9
2012-04-235p1,397w
From:
To: "jeevacation@gmail.com" leevacation@gmail.com>, "Boris Nikolic (BGC3)"
Subject: FW: A Santa Fe Institute Workshop Invitation: "Can There Be a Science to Cities?", July 12 -
14, 2012
Date ... Sent:_Monday, April 23, 2012 1:55 PM
To:
Cc: Bruce Bertram
Subject: A Santa Fe Institute Workshop Invitation: "Can There Be a Science to Cities?", July ... Santa Fe Institute
1399 Hyde Park Road. Santa Fe, NM 87501, USA
Phone • fax
ernail@santafe.edu • http://www.santafe.edu
April 23,2012
Dear
The Santa Fe Institute is pleased to formally invite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718866.pdf
EFTA00310852Set 9
1998-04-0728p7,786w
Document No.
1024,521 in Plat Book 386 at page 043 records of Santa Fe County, New Mexico and further
described on Exhibit A attached ("Property").
B. Zorro Ranch ... memorandum of this Agreement shall be filed for record in the land
records of Santa Fe County, New Mexico.
25. Effective Date. This agreement is effective as of the date ... Document No. 1024,521 In Plat Book
386 at page 043 records of Santa Fe County, New Mexico and further described on
Exhibit A attached.
It is the intention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310852.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
Neptune, LLC 6201215544 NCA customised Closed - No Hit 16/06/2017
BIS RESULTS
Negative Media:
The Santa Fe New Mexican (New Mexico)
Distributed by McClatchy-Tribune Business News
September 9, 2014 Tuesday ... King donors' address linked to sex offender
BYLINE: Steve Terrell, The Santa Fe New Mexican
SECTION: STATE AND REGIONAL NEWS
LENGTH: 383 words
Sept. 09—Democratic gubernatorial candidate Gary King ... EFTA01296885
Page 2
King donors' address linked to sex offender The Santa Fe New Mexican (New Mexico)
September 9, 2014 Tuesday
the address of a convicted sex offender who years
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
Platinum
Professional Member); State Bar of California.
Education Loyola University (LLB, JD-1964), USC Santa Monica College (1957-60).
Publications and Speaking Engagements Co-author, "Resolving Disputes with Tag
Team ... Professional Licenses Admitted to the Bar: California, 2006 (originally 1958).
Hon. Philip M. Santa
97463
EFTA00311171
Professional Associations American Bar Association (Judicial Administration Division,
Committee Chair; National Conference of Special ... History Arbitrator, Mediator, Special Master/Referee, Self-employed, 1997-present;
Judge, Superior Court, County of Santa Barbara, 1982-97; Judge, Municipal Court, County of Santa
Barbara, 1977-82; Supervisor, Board
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA01718674Set 10
2004-01-0538p12,022w
HYATT HOTELS 8 RESORTS BEVERLY HI 1
(02/27/04-07/08/05) /UNKNOWN SUBSCRIBER 4
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 1
(02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9
(08/12/04-08/12/04) UNKNOWN SUBSCRIBER BEVERLY HILLS ... 02/27/04-02/27/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1
(02/27/04-02/27/D4) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1
(02/27/04-02/29/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 3
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 1
(02/27/04-02/27/04) UNKNCWN ... SUBSCRIBER WEST LOS ANGELES, CA 1
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1
C (02/26/04-02/29/04) UNKNCWN SUBSCRIBER SANTA MONICA, CA 3
C (02/26/04-02/28/04) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 18
(02/28/04-02/28/04
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf
EFTA00168415Set 9
10p5,608w
Mexico Dept of Public Safety - Sex Offender
Noblicaban Registry at PO Box 1618, Santa Fe, NM, 87504
Jun 17, 2019 e-SOR Change Sent to NYCPO Sex Offender Unit
Noeficaban ... Mexico Dept of Public Safety - Sex Offender
Nctificatsbn Registry at PO Box 1628, Santa Fe, NM. 87504
Mar 2D. 2019 SOR Change Sent to Florida Dept of law Enforcement ... Mexico Dept of Public Safety - Sex Offender
Notalcatisn Registry at PO Box 1628, Santa Fe, NM. 87504
Jan 7, 1019 SOP Change Sent to Wgin Islands Dept of Justice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Lincoln, Nebraska)
Testified at trial deposition, 11/11/94
People of California v. Richard A. Davis (Santa Rosa, California)
Testified at pretrial hearing, 6/5/95
Testified at trial, 5/21/96
People of California ... Kempner (Winston-Salem, North Carolina)
Testified at deposition, 10/21/97
Smith v. City of Santa Rosa (Santa Rosa, California)
Testified at deposition, 10/28/97
Sears Canada Coroner's Inauest (Chatham, Ontario, Canada ... Gates, et al. (Denver,
Colorado)
Testified at trial, 3/26/98
CA v. Robert Mark Edwards (Santa Ana, California)
Testified at sentencing trial, 4/13/98
Allman v. Union Butterfield (Ashville, North Carolina)
Testified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA00552211Set 9
2012-07-263p659w
Francis, here is your new itinerary for Saturday the 29th evening to Santa Fe. Pls let me know what time you'd
like a car and from where. thanks!
, please ... confirm someone can pick up Francis from Santa Fe. thanks
Begin forwarded message:
From: Orbitz
Subject: E-mail itinerary
Date: July ... following alerts have been
555 mi I 1hr 35min setup for this trip.
Arrive Santa Fe, New Mexico
9:45 PM Santa Fe Municipal
Airport (SAF)
Receiving:Departure Alerts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552211.pdf