Epstein File EFTA00313634: Virgin, New Mexico and Nominee (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00313634: Virgin, New Mexico and Nominee (DS9)

Court FilingDate unavailableEFTA003136341 keyword hits

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This document describes Jeffrey Epstein's property holdings, including a 51,000-square-foot mansion in Manhattan, a $30 million 7,500-acre ranch in New Mexico, properties in the Virgin Islands and London, England. It also notes that Epstein owned properties directly or through nominee individuals to conceal his interests, and references duties owed to a plaintiff regarding treatment by Epstein and Ghislaine Maxwell.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

virgin New Mexico nominee treat

📋 Key Excerpts4

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**Virgin** Islands; a mansion in London, England; a home 3 EFTA00313634

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He owned and owns numerous properties and homes, including a 51,000-square-foot mansion in Manhattan; a $30 Million, 7,500-acre ranch in **New** **Mexico**; a

Excerpt 3

At all relevant times, Defendant Epstein owned and continues to own, directly or through **nominee** individuals used to conceal his interests, a fleet of