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Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is workin
for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' o
ather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possib
irls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirat
ere Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' office. (Santa Fe Reporter) FBI IN THE NEWS Navajo man from Sanostee pleads guilty to federal involuntary manslaughter and child abuse charges
with our office. We agreed that they were free to proceed with whatever other investigations (unrelated to sex trafficking) they may have concerning Epstein and told them that at the conclusion of our case, we would pass along any information we may have gathered about state crimes that were committed in
EFTA00080968 Epstein "because we were looking for a reason to cancel these leases and criminal activity would have given us the perfect reason." Balderas did issue a statement saying he was pleased Garcia Richard was "taking back lands that should be managed to best serve the State and for the benefit
with our office. We agreed that they were free to proceed with whatever other investigations (unrelated to sex trafficking) they may have concerning Epstein and told them that at the conclusion of our case, we would pass along any information we may have gathered about state crimes that were committed in
land leased by Epstein "because we were looking for a reason to cancel these leases and criminal activity would have given us the perfect reason." Balderas did issue a statement saying he was pleased Garcia Richard was "taking back lands that should be managed to best serve the State and for the benefit
Office for the Southern District of New York New York, New York 10007 Dear Steptoe STEPTOE S .161411SON II August 1, 2019 Re: United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material We arc writing on behalf of Jeffrey Epstein regarding discovery i
Page: EFTA00016136 →for Particulars Discovery and Brady Material We arc writing on behalf of Jeffrey Epstein regarding discovery in this case. In order to preserve Mr. Epstein's rights, arid to request additional information, we respectfully submit this formal request for discovery in this case pursuant to the Fourth, Filt
Page: EFTA00016136 →ing discovery in this case. In order to preserve Mr. Epstein's rights, arid to request additional information,
Page: EFTA00016136 →1411SON II August 1, 2019 Re: United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for
Page: EFTA00016136 →ttorney General's Office, which recently confirmed that it would he sharing evidence with "New York prosecutors." See Patrick Hayes & Chris Ramirer, Balderas Believes Previous Investigations Failed Epstein's Alleged NM Victims (July 16, 2019), https://www.kob.cominew-mexico- news/balderas-believes-previou
Page: EFTA00016137 →, including any sovereign or government, relating to or arising from any Member of the Class's harm, injury, abuse, exploitation, or trafficking by Jeffrey Epstein or by any person who is in any way connected to or otherwise associated with Jeffrey Epstein, as well as any right to recovery on account thereof.
Page: EFTA00037105 →, abuse, exploitation, or trafficking by Jeffrey Epstein or by any person who is in any way connected to
Page: EFTA00037105 →, injury, abuse, exploitation, or trafficking by Jeffrey Epstein or by any person who is in any way conne
Page: EFTA00037105 →e fact that private parties may benefit from the States' actions does not negate the State's substantial interests in these cases."); New Mexico by Balderas v. Real Estate Law Ctr., P.C., 430 F. Supp. 3d 761, 875 (D.N.M. 2019) ("New Mexico has authority to bring the suit parens patriae and to seek restit
Page: EFTA00037106 →s av, eP em er : Cc: Subject: RE: Follow Up Call FYI: state authorities in New Mexico are moving forward with their own plans with respect to the Epstein property. Yesterday the state land commissioner revoked leases held by Cypress Inc. https://www.abqjournal.com/1362185/land-commissioner-voids-epst
Page: EFTA00018553 →PAGE BREAK --- Epstein "because we were looking for a reason to cancel these leases and criminal activity would have given us the perfect reason." Balderas did issue a statement saying he was pleased Garcia Richard was "taking back lands that should be managed to best serve the State and for the benefit
Page: EFTA00018554 →Entities connected to both Jeffrey Epstein and Balderas

Prince Andrew
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATIONMartin Weinberg
PERSONFBI
ORGANIZATION
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATIONStephanie
PERSON
Jennifer Lopez
PERSONSecond Circuit
ORGANIZATION
Oregon
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATIONU.S. Attorney's Office
ORGANIZATIONJonathon
PERSONHector Balderas
PERSON
Garcia Richard
PERSONthe NM AG's
ORGANIZATIONthe New Mexico AG's
ORGANIZATION