5
Total Mentions
5
Documents
133
Connected Entities
Organization referenced in documents
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come head of the land commission and $2,000 toward Santa Fe County Sheriff Jim Solano's bid for reelection. In 2010, Epstein received a notice from New Mexico Department of Public Safety which said, "You are not required to register [as a sex offender] with the state of New Mexico." This was in contravention of federal law, which wo
EFTA00263278
come head of the land commission and $2,000 toward Santa Fe County Sheriff Jim Solano's bid for reelection. In 2010, Epstein received a notice from New Mexico Department of Public Safety which said, "You are not required to register [as a sex offender] with the state of New Mexico." This was in contravention of federal law, which wo
EFTA00264301
come head of the land commission and $2,000 toward Santa Fe County Sheriff Jim Solano's bid for reelection. In 2010, Epstein received a notice from New Mexico Department of Public Safety which said, "You are not required to register [as a sex offender] with the state of New Mexico." This was in contravention of federal law, which wo
EFTA00722427
e'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 state's determination that he need not r
EFTA00727403
e'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 Sstate's determination that he need not

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

New York
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Philanthropy
OrganizationAmerican magazine focused on philanthropy

Paul Cassell
PersonUnited States federal judge
Hillel
PersonSurname reference in documents
GOP
OrganizationAmerican political party

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Glenn Dubin
PersonAmerican businessman

New York State
LocationState in the northeastern United States

Michael Wolff
PersonAmerican author, essayist, and journalist
the Public Corruption Unit
OrganizationPublic Corruption Unit

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Martin Nowak
PersonAustrian scientist