10
Total Mentions
10
Documents
159
Connected Entities
Person referenced in documents
EFTA00066191
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
EFTA00076815
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
EFTA00105512
e I of the Adam Walsh Child Protection and Safety Act of 2006. Please contact Teresa Hernandez ats if you have any further questions. Sincerely, Regina Chacon, Accistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety CC: Santa Fe County Sheriff File: TH: RC Acreardrrnatrec
EFTA00722446
w York -- has determined that it will not require Mr. Epstein to register at all under that state's sexual offender reporting statute. See Letter of Regina Chacon, New Mexico Department of Public Safety to Jeffery E. Epstein, August 19, 2010 (Exhibit C); see also NMSA 1978, § 29-11A-3(E). As previously noted,
EFTA00722427
under that state's sexual offender reporting statute, despite his Florida conviction and the conduct alleged in connection therewith. See Letter of Regina Chacon, New Mexico Department of Public Safety to Jeffery E. Epstein, August 19, 2010 (Exhibit E); see also NMSA 1978, § 29-11A-3(E). Notwithstanding the
EFTA00722441
w York -- has determined that it will not require Mr. Epstein to register at all under that state's sexual offender reporting statute. See Letter of Regina Chacon, New Mexico Department of Public Safety to Jeffery E. Epstein, August 19, 2010 (Exhibit C); see also NMSA 1978, § 29-11A-3(E). As previously noted,
EFTA00727403
nder that Sstate's sexual offender reporting statute, despite his Florida conviction and the conduct alleged in connection therewith. See Letter of Regina Chacon, New Mexico Department of Public Safety to Jeffery E. Epstein, August 19, 2010 (Exhibit E); see also NMSA 1978, § 29-11A-3(E). Notwithstanding the
EFTA00727954
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
EFTA00728275
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
EFTA00731095
dam Walsh Child Protection and Safety Act of 2006. Please contact Teresa Hernandez at 505-827-3314, if you have any further questions. Sincerely, Regina Chacon, Assistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety CC: Santa Fe County Sheriff File: TH: RC ADMINISTRATIVE S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York
LocationMost populous city in the United States

Jennifer Gaffney
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
V.I.C.
OrganizationOrganization referenced in documents

New Mexico
LocationCountry in North America
Sex Crimes Unit
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America

Jay Lefkowitz
PersonAmerican lawyer
Enhanced Education
OrganizationEnhanced education program
Sandra Lynn Musumeci
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
Department of Public Safety
OrganizationOrganization referenced in documents
Order of Circuit Court
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Stephen Alexander
PersonAmerican football player
Martin Weinberg
PersonAmerican attorney (born 1946)