Epstein Secrets

wever, at your suggestion, I intend to have Mr. Epstein call the Santa Fe Sheriffs whenever he is in New Mexico to alert them of his presence at the Stanley home. In any case, I await your review of the enclosed materials and assessment of whether Mr. Epstein's conviction in Florida gives rise to a stat

and that your reading of the State SORNA statutes does not require Mr. Epstein to reappear at the Sheriff's Office in person each time he visits the Stanley vacation house. However, at your suggestion, I intend to have Mr. Epstein call the Santa Fe Sheriffs whenever he is in New Mexico to alert them of

Mr. Epstein currently resides in the Virgin Islands, he is also the sole beneficiary of a trust which owns a vacation home at 49 Zorro Ranch Road, Stanley, New Mexico, 87056 in Santa Fe County. Mr. Epstein has pleaded guilty to two offenses and was sentenced on June 30, 2008 in the 15'h Judicial Circui

ining 'sex offense' for purposes of the New Mexico SORNA provisions). Nonetheless, in an abundance of caution, Mr. EFTA00727954 Page 2 Letter to Regina Chacon re: Jeffrey Epstein July 27, 2010 Epstein will be registering with New Mexico local authorities to satisfy any federal SORNA reporting requireme

BILL RICHARDSON GOVERNOR JOHN DENKO JR. CABINET SECRETARY July 23, 2010 Jeffery E. Epstein 49 Zorro Ranch Rd. Stanley, NM 87056 NEW MEXICO DEPARTMENT OF PUBLIC SAFETY OFFICE OF THE SECRETARY 827-3370 OFFICE OF THE CHIEF NEW MEXICO STATE POLICE 827-9219 RE: SE

se conviction. If you have any questions about this notice, or about the Sex Offender Registration Act, please contact the DPS, at (505) 827-3314. Regina Chacon, Assistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety cc: Santa Fe County Sheriff File: TH: RC ADMINISTRATIVE S

nds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 v

in Islands With respect to Mr. Epstein's sex of- fender status in New Mexico, Defense Counsel has submitted a letter, dated Au- gust 19, 2010, from Regina Chacon, Assis- tant Bureau Chief, Law Enforcement Record Bureau of the New Mexico De- partment of Public Safety, which states that Mr. Epstein "is not req

nds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 v

in Islands With respect to Mr. Epstein's sex of- fender status in New Mexico, Defense Counsel has submitted a letter, dated Au- gust 19, 2010, from Regina Chacon, Assis- tant Bureau Chief, Law Enforcement Record Bureau of the New Mexico De- partment of Public Safety, which states that Mr. Epstein "is not req