Deutsche Bank pledged $4.95 million to fund resources for preventing, investigating, and prosecuting human trafficking in New Mexico.
In February 2007, the FBI interviewed the ranch manager of Jeffrey Epstein's New Mexico property as part of an investigation into child sexual abuse in Florida.
In July 2019, after Jeffrey Epstein was charged with sex-trafficking crimes in New York, Hector Balderas, the New Mexico attorney general, opened an investigation into Epstein's ranch.
Photos released in the Epstein files show young women with redacted faces riding horses, practicing archery, and shooting at Jeffrey Epstein's New Mexico ranch.
Democratic state representative Andrea Romero noted that Jeffrey Epstein was present at his New Mexico ranch 'for 26-plus years, back and forth, in and out, and yet we have no actual story as to what went on.'
Hector Balderas, the New Mexico attorney general at the time of Jeffrey Epstein's 2019 arrest, stated that his office investigated activity in New Mexico that was viable for prosecution, including contact with multiple victims.
The 1,200 acres of land formerly owned by Jeffrey Epstein in New Mexico have been divided into two parcels, with one parcel considered for use as a wildlife refuge or a memorial site for victims, and the other remaining leasable.
A 2019 FBI tip report contains a statement from a retired New Mexico state police officer who reported hearing rumors that Jeffrey Epstein's Zorro Ranch was used to recruit girls to visit Epstein.
In February 2007, the FBI interviewed the ranch manager of Jeffrey Epstein's New Mexico property as part of an investigation into child sexual abuse in Florida.
Deutsche Bank pledged $4.95 million to fund resources for preventing, investigating, and prosecuting human trafficking in New Mexico.
An accuser identified as Jane Doe and her sister were invited to a magic show in Las Vegas and subsequently flown on Jeffrey Epstein's plane to his ranch in New Mexico.
Jeffrey Epstein acquired the New Mexico property through an entity named the Zorro Trust, which later became Cypress Inc., and the purchase included approximately 1,200 acres (485 hectares) of state land leased for agricultural purposes.
The Santa Fe County Sheriff's Office, which has jurisdiction over Jeffrey Epstein's New Mexico ranch, had records of several incidents on or around the property, but none were related to alleged sexual abuse.
A spokesperson for the late former New Mexico governor Bill Richardson stated that Richardson never met Virginia Giuffre and that in his limited interactions with Jeffrey Epstein, he never observed Epstein in the presence of young or underage girls.
In September 2019, New Mexico Commissioner of Public Land Stephanie Garcia Richard cancelled Jeffrey Epstein's state grazing leases, citing obstructed inspections, misrepresentation in filings, and the conclusion that the leases may have been obtained through illegitimate means for purposes other than ranching or agriculture.
In a December 2019 email, a federal prosecutor informed a lawyer for one of Jeffrey Epstein's estate co-executors that the federal government had not searched the Zorro Ranch property in New Mexico.
In a December 2019 email, a prosecutor informed a lawyer for one of Jeffrey Epstein's estate co-executors that they had not searched the New Mexico property.
Jeffrey Epstein intended to use a 9'x9' canvas at his ranch near Santa Fe, New Mexico.
New Mexico Attorney General Hector Balderas opened an investigation into Jeffrey Epstein's ranch in July 2019, and Commissioner of Public Land Stephanie Garcia Richard provided approximately 400 pages of lease documents to the Attorney General and began reviewing two state grazing leases.
State and local officials in New Mexico stated they were not aware of any federal search of Jeffrey Epstein's Zorro Ranch, despite federal authorities searching his other properties in New York, the Caribbean, Palm Beach, and Paris.
A spokesperson for the late Bill Richardson stated that the former New Mexico governor never met Virginia Giuffre and that allegations against him are false.
In September 2019, Stephanie Garcia Richard cancelled Jeffrey Epstein’s state grazing leases, citing obstructed inspections, misrepresentation in filings, and the attorney general's conclusion that the entity may have obtained the leases through illegitimate means for purposes other than ranching or agriculture.
In September 2019, Manhattan federal prosecutors stated that the New Mexico attorney general’s office had agreed to cease their investigation into sex trafficking and share gathered information with the federal office.
The FBI stated that the retired New Mexico state police officer who reported rumors about Zorro Ranch had no factual evidence to support the claim.
Jeffrey Epstein registered as a sex offender with the Santa Fe County Sheriff’s Office on August 17, 2010, after being notified by the New Mexico Department of Public Safety that Florida authorities had reported his conviction.
Jeffrey Epstein purchased a secluded property in New Mexico in 1993 from the family of former New Mexico Governor Bruce King.
In September 2019, New Mexico Commissioner of Public Land Stephanie Garcia Richard cancelled Jeffrey Epstein's state grazing leases.
A retired New Mexico state police officer reported to the FBI that high-profile people were seen frequenting Jeffrey Epstein's Zorro Ranch and raised concerns about a newly constructed barn on the property.
New Mexico Land Commissioner Stephanie Garcia Richard stated that the 1,200 acres of land previously associated with Jeffrey Epstein were used to protect the privacy of Epstein and his co-conspirators.
Photos released in the Epstein files show Jean-Luc Brunel, Noam Chomsky, and Woody Allen at Jeffrey Epstein's New Mexico ranch.
An accuser named Jane testified that she traveled with Jeffrey Epstein and Ghislaine Maxwell to New York City and New Mexico.
The New Mexico Attorney General’s office opened an investigation into Zorro Ranch in 2019, but the investigation was subsequently put on hold at the request of federal authorities.
The mansion located on Jeffrey Epstein's Zorro Ranch property in New Mexico measures 26,700 square feet and includes a private runway and hangar.
New Mexico state officials began investigating Jeffrey Epstein's ranch in July 2019 after he was charged with sex-trafficking crimes in New York.
Multiple women have testified that Jeffrey Epstein abused them as teenage girls or young adults at his Zorro Ranch property in New Mexico.
Jeffrey Epstein used his New Mexico ranch as a retreat after pleading guilty to state prostitution-related charges in Florida in 2008.
Virginia Giuffre alleged that Jeffrey Epstein trafficked her to powerful men at his ranch, including the late Bill Richardson, who served as the governor of New Mexico from 2003 to 2011.
Hector Balderas, the New Mexico attorney general at the time of Jeffrey Epstein's 2019 arrest, stated that his office investigated activity in New Mexico that was viable for prosecution, but federal prosecutors in New York requested that he pause the state investigation because they were leading a multi-jurisdictional prosecution.
Photos released in the Epstein files show Jeffrey Epstein's New Mexico ranch, including a mansion, stables, a vintage caboose, livestock, and Jeffrey Epstein with dogs.
Jane, an accuser who testified at the sex-trafficking trial of Jeffrey Epstein's accomplice Ghislaine Maxwell, stated that Jeffrey Epstein abused her at his New Mexico ranch.
Powerful men, including a former governor of New Mexico, allegedly visited Jeffrey Epstein's Zorro Ranch.
In July 2019, Stephanie Garcia Richard, the New Mexico commissioner of public land, provided approximately 400 pages of lease documents to Hector Balderas and began reviewing Jeffrey Epstein’s two state grazing leases.
The New Mexico Department of Public Safety informed Jeffrey Epstein later in August 2010 that he was not required to register as a sex offender in New Mexico under state law.
The New York Times reported in July 2019 that Jeffrey Epstein told associates he intended to use his New Mexico ranch as a base for a program where women would be inseminated with his sperm to give birth to his children.
Jeffrey Epstein acquired his New Mexico property through an entity named the Zorro Trust, which was later renamed Cypress Inc.
Jeffrey Epstein's ranch manager told the FBI that he and his wife had overseen the property for about four years and that Epstein typically spent several weeks there in the summer, often accompanied by his personal assistant, bodyguard, friends, personal trainer, and sometimes masseuses.
Jeffrey Epstein purchased a secluded property in New Mexico in 1993 from the family of Bruce King, a former three-time Democratic governor of New Mexico.