Tag - state investigations

Snapshot Jeffrey Epstein’s New Mexico property, commonly known as Zorro Ranch, became the subject of several distinct legal and governmental actions. These included: These proceedings must not be collapsed into a single “Zorro Ranch case.” Some concerned crimes alleged to have occurred at the property. Others concerned ownership, state land leases, estate administration, taxes, evidence ... Read more

By Florida Department of L.E. – http://s3.amazonaws.com/wmfeimages/wp-content/uploads/2015/01/FDLELogo.jpg, Public Domain, Link The Florida Department of Law Enforcement is Florida’s statewide investigative and criminal justice information agency. FDLE was not the agency that opened the original 2005 investigation of Jeffrey Epstein. That investigation belonged to the Palm Beach Police Department. FDLE did not present the case to ... Read more