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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 |
|---|---|
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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.)
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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
Full Extracted Text
Complete text extracted from the document (1,930 characters)
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 21 of 33
release he would have been brought back to the Stockade and work release would have been terminated.” Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release, CBS 12 News, July 17, 2019.
• New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein “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.” Dkt. 25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may have submitted to the New Mexico Department of Public Safety, believing that the Department would not initiate the waiver of Mr. Epstein’s sex offense registration on its own. No such materials have been received by the Court as of this date.
The Court understands that Mr. Epstein is also registered as a sex offender in the Virgin Islands (Level I) and in Florida (Level I). It has received no materials from the Defense regarding sex offender applications or proceedings in those two jurisdictions.
In sum, based upon all of the proffers and evidence set forth at pp. 10-21 above, the Court finds by clear and convincing evidence that Mr. Epstein poses a danger to other persons and to the community.
G. Mr. Epstein Also Poses A Risk Of Flight
In the section that follows, the Court considers “risk of flight” even though it has already determined that Mr. Epstein presents a danger to the community. “[A] finding of either danger to the community or risk of flight will be sufficient to detain the defendant pending trial.”
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