DataSet-9
EFTA00727954
3 pg
July 27, 2010
VIA FIRST CLASS MAIL & FACSIMILE TO (505) 827-3399
Regina Chacon
Department of Public Safety
P.O. Box 1628
Santa Fe, New Mexico 87504-1628
Re: Jeffrey E. Epstein: New Mexico SORNA registration
Dear Ms. Chacon:
Thank…
DataSet-9
EFTA00584761
1 pg
…301 East 66th Street, 1OB
New York,
Telephone:
Telecopier
email:
May 21, 2012
VIA EMAIL
AND FEDERAL EXPRESS
Detective Deborah Anaya
Office of the Santa Fe…
DataSet-9
EFTA00584762
1 pg
…301 East 66th Street, 10B
New York,
Telephone
Telecopier
email:
May 21, 2012
VIA EMAI
AND FEDERAJ. EXPRESS
Detective Deborah Anaya
Office of the Santa
DataSet-9
EFTA00286469
1 pg
…1OB
New York, New York 10065
Telephone:
Telecopier:
email:
May 21, 2012
VIA EMAIL
AND FEDERAI. EXPRESS
Detective
Office of the Santa Fe…
DataSet-9
EFTA00286470
1 pg
…1OB
New York, New York 10065
Telephone:
Telecopier:
email:
May 21, 2012
VIA EMAI
AND FEDERAL EXPRESS
Detective
Office of the Santa Fe
County Sherif…
DataSet-9
EFTA01147516
1 pg
…Epstein nevertheless registered with the Santa Fe
County Sheriff in an effort to comply with federal Sex Offender Registration and
Notification Act ("SORNA") requirements. As part of Mr. Epstein's continuing
efforts to remain in compliance with federal SORNA requirements…
DataSet-9
EFTA00214060
2 pg
…his personal charity, but he was really
working with the feds."
Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in
Palm Beach, a ranch in Santa Fe, the largest private…
DataSet-9
EFTA00067605
2 pg
…his personal charity, but he was really
working with the feds."
Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in
Palm Beach, a ranch in Santa Fe, the largest private…
DataSet-9
EFTA00261288
34 pg
…Answers to the
lawsuit will he contained in his written response. which is due in court by Aug. 20.
In addition to Palm Beach. Epstein took the girl to New York City, Santa Fe, Los Angeles, San
Francisco. St. Louis…
DataSet-9
EFTA00213190
2 pg
…his personal charity, but he was really
working with the feds."
Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in
Palm Beach, a ranch in Santa Fe, the largest private…
DataSet-9
EFTA00078956
2 pg
…his personal charity, but he was really working with the feds."
Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in Palm Beach,
a ranch in Santa Fe, the largest private…
DataSet-9
EFTA00214058
2 pg
…his personal charity, but he was really
working with the feds."
Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in
Palm Beach, a ranch in Santa Fe, the largest private…
DataSet-9
EFTA00148228
4 pg
…Little St. James, Epstein owns homes in New York, Paris, Santa Fe and Palm Beach, according
to the Florida sex offender registry, and those jurisdictions monitor him under their own laws.
EFTA00148229
The state of New…
DataSet-9
EFTA01081439
20 pg
…See, e.g.,
South Dakota ex reL S. Dakota R.R. Auth. v. Burlington N. & Santa Fe Ry. Co., 280 F. Supp. 2d
919, 924 (D.S.D. 2003) ("Pleadings and Motions are dealt with under Part HI of the…
DataSet-9
EFTA00210669
20 pg
…concluded that Rule 21 is the appropriate vehicle for adding a party. See, e.g.,
South Dakota ex reL S. Dakota R.R. Auth.l Burlington N. & Santa Fe Ry. Co., 280 F. Supp. 2d
919, 924 (D.S.D…
DataSet-9
EFTA01172620
13 pg
…Manhattan home in New York City, New York; (ii) Epstein's home in Palm
Beach, Florida; (iii) Epstein's Zorro Ranch in Santa Fe, New Mexico; (iv) Little Saint
James island in the U.S. Virgin Islands; and (v) Epstein…
DataSet-9
EFTA00104451
4 pg
…in Santa Fe or Galisteo or wherever the fuck yo
you said she was 18. man!
Just kidding. Jeff. You and
an inspiration to me in my chaotic and complex life! Really! Hugs and kis
…
DataSet-9
EFTA01139722
6 pg
…about the highest in any rich
150
country.
100
Prices'
50 The $34 billion purc…
DataSet-9
EFTA00800008
32 pg
…1153, 1160 (10th Cir. 2011)(citation omitted). "Issues of
statutory interpretation and other matters of law may be decided on motion for summary
judgment." Santa Fe RR Co. v. U.S. 294 F.3d 1336, 1340 (Fed.Cir. 2002). Thus…
DataSet-9
EFTA00799975
33 pg
…1153, 1160 (10th Cir. 2011)(citation omitted). "Issues of
statutory interpretation and other matters of law may be decided on motion for summary
judgment." Santa Fe RR Co. v. U.S. 294 F.3d 1336, 1340 (Fed.Cir. 2002). Thus…
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