6
Total Mentions
6
Documents
19
Connected Entities
Surname or name fragment in documents
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 →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 →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
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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
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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
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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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hector Balderas
PersonPerson referenced in documents

Garcia Richard
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the NM AG's
OrganizationOrganization referenced in documents
the New Mexico AG's
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Martin Weinberg
PersonAmerican attorney (born 1946)

Oregon
LocationState of the United States of America

Jennifer Lopez
PersonAmerican singer and actress (born 1969)