DOJ-OGR-00000492.jpg
695 KB
Extraction Summary
3
People
5
Organizations
4
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
695 KB
Summary
This legal document discusses Jeffrey Epstein's sex offender registration status in various jurisdictions. It notes that while a 2010 letter from New Mexico authorities stated he was not required to register there for a 2008 Florida conviction, he is registered in both Florida and the Virgin Islands. The court concludes that based on the evidence, Mr. Epstein poses a danger to the community and is also a flight risk, justifying his detention pending trial.
People (3)
| Name | Role | Context |
|---|---|---|
| Chuck Weber |
Mentioned in relation to a PBSO dispute of a claim about Jeffrey Epstein.
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| Jeffrey Epstein | Defendant |
The subject of the document, whose sex offender status and risk of flight are being discussed.
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| Regina Chacon | Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety |
Author of a letter dated August 19, 2010, regarding Mr. Epstein's sex offender registration status in New Mexico.
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| PBSO | government agency |
Mentioned as disputing a claim that Jeffrey Epstein had sex on work release.
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| CBS 12 News | company |
Cited as the source for the information about PBSO disputing a claim.
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| New Mexico Department of Public Safety | government agency |
The department that determined Mr. Epstein was not required to register as a sex offender in New Mexico for his 2008 ...
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| Law Enforcement Record Bureau | government agency |
A bureau within the New Mexico Department of Public Safety where Regina Chacon worked.
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| The Court | government agency |
The judicial body making determinations about Mr. Epstein's case.
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Timeline (2 events)
2008
Jeffrey Epstein's Florida conviction of Procuring [a] Person Under 18 for Prostitution.
Florida
2019-07-17
CBS 12 News reported that PBSO disputes the claim that Jeffrey Epstein had sex on work release.
Locations (4)
| Location | Context |
|---|---|
|
Mentioned as a place Mr. Epstein would have been brought back to if his work release was terminated.
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Discussed in relation to Mr. Epstein's sex offender status.
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Location of Mr. Epstein's 2008 conviction and where he is registered as a Level I sex offender.
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Location where Mr. Epstein is registered as a Level I sex offender.
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Relationships (1)
Regina Chacon, in her official capacity as Assistant Bureau Chief, authored a letter concerning Jeffrey Epstein's legal requirement to register as a sex offender in New Mexico.
Key Quotes (2)
"is not required to register [as a sex offender] with the State of New Mexico at this time for [his] 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution."Source
— Regina Chacon
(From a letter dated August 19, 2010, submitted by the Defense Counsel.)
DOJ-OGR-00000492.jpg
Quote #1
"[A] finding of either danger to the community or risk of flight will be sufficient to detain the defendant pending trial."Source
— The Court
(A legal standard cited by the Court in the section discussing Mr. Epstein's risk of flight.)
DOJ-OGR-00000492.jpg
Quote #2
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