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
Full Extracted Text
Complete text extracted from the document (1,545 characters)
Case 1:19-cr-00490-RMB Document 25-1 Filed 07/17/19 Page 1 of 2
EXHIBIT A
Case 1:19-cr-00490-RMB Document 25-1 Filed 07/17/19 Page 2 of 2
NEW MEXICO
DEPARTMENT OF PUBLIC SAFETY
POST OFFICE BOX 1628 • SANTA FE, NEW MEXICO 87504-1628
DEPARTMENT OF PUBLIC SAFETY
POST OFFICE BOX 1628 • SANTA FE, NEW MEXICO 87504-1628
BILL RICHARDSON
GOVERNOR
GOVERNOR
JOHN DENKO JR.
CABINET SECRETARY
CABINET SECRETARY
OFFICE OF THE SECRETARY
827-3370
827-3370
OFFICE OF THE CHIEF
NEW MEXICO STATE POLICE
827-9219
NEW MEXICO STATE POLICE
827-9219
FARON W. SEGOTTA
DEPUTY SECRETARY-OPERATIONS
CHIEF---STATE POLICE
DEPUTY SECRETARY-OPERATIONS
CHIEF---STATE POLICE
DR. MIKE L. MIER
DEPUTY SECRETARY-ADMINISTRATION
DEPUTY SECRETARY-ADMINISTRATION
August 19, 2010
Jeffery E. Epstein
[REDACTED]
Stanley, NM [REDACTED]
[REDACTED]
Stanley, NM [REDACTED]
RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT
Dear Jeffery E. Epstein:
After reviewing your file it is our determination that 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. 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.
Please contact Teresa Hernandez at [REDACTED] if you have any further questions.
Sincerely,
[Signature]
Regina Chacon, Assistant Bureau Chief
Law Enforcement Records Bureau
NM Department of Public Safety
Law Enforcement Records Bureau
NM Department of Public Safety
CC: Santa Fe County Sheriff
File:
TH: RC
TH: RC
ADMINISTRATIVE SERVICES
827-9022
827-9022
INFORMATION TECHNOLOGY
827-9262
827-9262
MOTOR TRANSPORTATION
POLICE DIVISION
476-2457
POLICE DIVISION
476-2457
CALEA ACCREDITED LAW ENFORCEMENT AGENCY
SPECIAL INVESTIGATIONS
841-8053
841-8053
TECHNICAL SUPPORT
827-9221
827-9221
TRAINING AND RECRUITING
827-9251
827-9251
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