025-01.pdf
216 KB
Extraction Summary
7
People
4
Organizations
3
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Official correspondence / legal exhibit
File Size:
216 KB
Summary
Official letter from the New Mexico Department of Public Safety to Jeffrey Epstein dated August 19, 2010. The letter informs Epstein that he is not required to register as a sex offender in New Mexico under state law (NMSA 29-11A) for his 2008 Florida conviction, but notes he may still be required to register under the federal Adam Walsh Child Protection and Safety Act while temporarily residing in the state.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffery E. Epstein | Recipient |
Subject of sex offender registration determination
|
| Regina Chacon | Sender |
Assistant Bureau Chief, Law Enforcement Records Bureau, NM Department of Public Safety
|
| Teresa Hernandez | Contact Person |
Point of contact for further questions
|
| Bill Richardson | Official |
Governor of New Mexico (listed on letterhead)
|
| John Denko Jr. | Official |
Cabinet Secretary (listed on letterhead)
|
| Faron W. Segotta | Official |
Deputy Secretary-Operations / Chief-State Police (listed on letterhead)
|
| Dr. Mike L. Mier | Official |
Deputy Secretary-Administration (listed on letterhead)
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| New Mexico Department of Public Safety |
Sender organization
|
|
| Law Enforcement Records Bureau |
Specific bureau issuing the letter
|
|
| Santa Fe County Sheriff |
CC recipient
|
|
| State of New Mexico |
Jurisdiction mentioned
|
Timeline (2 events)
2008
2010-08-19
Determination by NM DPS regarding Epstein's sex offender registration status
New Mexico
Locations (3)
| Location | Context |
|---|---|
|
Department of Public Safety address
|
|
|
Epstein's address location
|
|
|
Location of 2008 conviction
|
Relationships (1)
Hernandez listed as contact person for Epstein regarding registration questions
Key Quotes (2)
"under the current NMSA 29-11A you are not required to register with the State of New Mexico at this time for your 2008 Florida conviction of Procuring Person Under 18 for Prostitution."Source
025-01.pdf
Quote #1
"However, while you reside temporarily in New Mexico you may be required to register per Title I of the Adam Walsh Child Protection and Safety Act of 2006."Source
025-01.pdf
Quote #2
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