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Documents
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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 →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
Page: EFTA00019191 →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 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
OrganizationU.S. Attorney's Office
OrganizationDistrict Court for the Southern District of New York
OrganizationHector Balderas
Person
Garcia Richard
PersonCypress Inc.
Organization