September 04, 2019
NM State Land Commissioner revoked leases held by Cypress Inc. (Epstein entity).
| Name | Type | Mentions | |
|---|---|---|---|
| Stephanie Garcia Richard | person | 2 | View Entity |
| press | organization | 209 | View Entity |
EFTA00019183.pdf
This document contains a chain of emails between the U.S. Attorney's Office for the District of New Mexico (USANM) and the Southern District of New York (SDNY) spanning from August 2019 to May 2021. The correspondence focuses on coordinating the federal investigation into Jeffrey Epstein, specifically regarding his activities and properties in New Mexico (Zorro Ranch). Key topics include an agreement with the NM State Attorney General to defer sex trafficking investigations to the feds, questions for victim interviews specific to NM, the impact of Ghislaine Maxwell's 2020 indictment on asset forfeiture, and media handling of allegations involving 'Jane Doe 15' and references to Bill Clinton.
Events with shared participants
An ongoing investigation by authorities and the press into Jeffrey Epstein's alleged coconspirators.
Date unknown
BOP Press Release issued regarding Epstein's death.
2019-08-10 • Public Release
Press coverage began regarding the release of USMS records pursuant to FOIA
2019-09-12 • N/A
New York Times piece circulated by press office regarding the released documents.
2019-09-16 • New York
Press event held by Safe Horizon where US Attorney Geoffrey Berman commented on Prince Andrew's 'zero cooperation'.
2020-01-27 • New York
Airport arrival ceremony featuring a red carpet welcome for Bill Clinton and potentially others. The event involves greetings by local officials and press coverage.
Date unknown • Airport Tarmac (Unidentified)
US Attorney Geoffrey Berman makes public statements quoted in NYT and Telegraph regarding the Duke's lack of cooperation.
2020-01-27 • New York
Press coverage began regarding FOIA release of USMS records
2019-09-12 • Media
Tentative plan for Press Conference regarding GM arrest (if arrest happens late on July 1).
2020-07-02 • Unknown
BOP issues press release regarding Epstein's death.
2019-08-10 • Public
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