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: May 21, 2012 VIA EMAIL AND FEDERAI. EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to regist
ey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infre
35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall
ts (albeit very infrequently), and, as a result, Mr. Epstein nevertheless registered with the Santa Fe County
Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also
5 mentions1 same-page
Page ?Same page
il: May 21, 2012 VIA EMAI AND FEDERAL EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to regist
ey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infre
35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall
ts (albeit very infrequently), and, as a result, Mr. Epstein attempted to register with the Santa Fe County S
Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also
5 mentions1 same-page
Page ?Same page
12 VIA EMAI AND FEDERAJ. EXPRESS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to regist
ey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infre
35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall
ts (albeit very infrequently), and, as a result, Mr. Epstein nevertheless registered with the Santa Fe County
Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also
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5 mentions1 same-page
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2 VIA EMAIL AND FEDERAL EXPRESS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to regist
ey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infre
35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall
ts (albeit very infrequently), and, as a result, Mr. Epstein attempted to register with the Santa Fe County S
Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also
4 mentions1 same-page
Page ?Same page
engage in ... [sexual] conduct ... while he was in `jail'." Mr. Edwards is counsel to one of Mr. Epstein's victims. Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer New York Post. July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news wh
l law and federal rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371. With respect to the issue of r
NEW YORK UNITED STATES OF AMERICA, - against - JEFFREY EPSTEIN, Government, Defendant. —x • x USDC
exico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida co
4 mentions1 same-page
Page ?Same page
engage in ... [sexual] conduct ... while he was in `jail'." Mr. Edwards is counsel to one of Mr. Epstein's victims. Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer New York Post. July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news wh
l law and federal rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371. With respect to the issue of r
TED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t
exico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida co
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4 mentions1 same-page
Page ?Same page
engage in ... [sexual] conduct ... while he was in `jail'." Mr. Edwards is counsel to one of Mr. Epstein's victims. Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer New York Post. July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news wh
l law and federal rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371. With respect to the issue of r
TED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t
status in New Mexico, Defense Counsel has submitted a letter, dated August 19, 2010, from Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his] 2008 Florida co
4 mentions1 same-page
Page ?Same page
TED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t
engage in ... [sexual] conduct ... while he was in `jail'." Mr. Edwards is counsel to one of Mr. Epstein's victims. Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer New York Post. July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news wh
l law and federal rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371. With respect to the issue of r
exico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this time for [his) 2008 Florida co
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Mutual Connections (94)
Entities connected to both Jeffrey Epstein and the New Mexico Department of Public Safety
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·4 w/ the
George Mitchell
PERSON5,938 w/ Jeffrey·4 w/ the
Bradley Edwards
PERSON4,821 w/ Jeffrey·4 w/ the
United States
LOCATION4,786 w/ Jeffrey·4 w/ the
Jes Staley
PERSON4,304 w/ Jeffrey·3 w/ the
David Mitchell
PERSON3,684 w/ Jeffrey·4 w/ the
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·4 w/ the
Julie K. Brown
PERSON2,390 w/ Jeffrey·4 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·4 w/ the
New York
LOCATION1,992 w/ Jeffrey·4 w/ the
New York City
LOCATION1,660 w/ Jeffrey·4 w/ the
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·4 w/ the
Palm Beach
LOCATION1,429 w/ Jeffrey·4 w/ the
Mark Epstein
PERSON1,418 w/ Jeffrey·4 w/ the
Michael Jackson
PERSON1,344 w/ Jeffrey·4 w/ the
Santa Fe
LOCATION1,103 w/ Jeffrey·4 w/ the
Oliver Stone
PERSON1,079 w/ Jeffrey·4 w/ the
David Boies
PERSON978 w/ Jeffrey·3 w/ the
Southern District of New York
ORGANIZATION686 w/ Jeffrey·4 w/ the
James Baker
PERSON572 w/ Jeffrey·4 w/ the