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That townhouse, thought to .be the. iargest private.residence in Manhattan, is only a: piece of the extravagant world Epstein built over time. In New Mexico_; he constructed a 27,000.-square-foot:hilltop mansion on a 10,000-acre ranch outside Sant.a Fe. Many believed;it to be:the la.rgest home in the sta
he indictment against Epstein, while maintaining that they would continue to investigate his co-conspirators. 46. United States Senior District Judge Richard M. Berman ordered a hearing on August 27, 2019, on the prosecutors’ decision to dismiss the indictment and allowed victims to speak at the hearing. 47. In the
CRETARF—ADY.INISTRATION After reviewing your file it is our determination that under the current NMSA 29-I IA you arc not required to register with the State of New Mexico at this time for your 2002. Florida conviction of Procuring Person Under 18 for Prostitution. However, while you reside temporarily in New Mexico
00490-RMB Document 25 Filed 07/17/19 Page 1 of 2 Reid Weingarten 1114 Avenue of the Amencas www steptoe can July 17, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. J
RMB Document 22 Filed 07/16/19 Page 1 of 9 LAW OFFICE OF MARC FERNICH MARC FERNICH marefemichlaw.com ALSO ADMITTED IN MASSACHUSETTS BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York, NY 10007 810 SEVENTH AVENUE, SUITE 620 NEW YORK. NEW YORK 10019 212-446-2346 FAX: 212-459-2299 wwwlemichlaw
Page: EFTA00014482 →'s New Mexico registration status, the state's Public Safety Department formally advised in August 2010 that "you are not required to register with the State of New Mexico ... for your 2008 Florida conviction of Procuring Person Under 18 for Prostitution." Nonetheless, in an abundance of caution and as an extra precau
Page: EFTA00014486 →Entities connected to both New Mexico and Richard M. Berman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Geoffrey S. Berman
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
New York
LOCATION
Harry Reid
PERSON
Reid Weingarten
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Santa Fe
LOCATIONLeon Black
PERSON
Metropolitan Correctional Center
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON