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…
…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…
…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
…1OB New York, New York 10065 Telephone: Telecopier: email: May 21, 2012 VIA EMAIL AND FEDERAI. EXPRESS Detective Office of the Santa Fe
…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…
…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…
…01103 0206P W Santa Fe N Melba CL 2 YR ncluded 00 .00 35 01/03 07:COP W Satire N Matta CL 1 YR nciu:Nd 03 .00 36 01103 07:11P W …
…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…
…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…
…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…
…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…
…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 …
…about the highest in any rich 150 country. 100 Prices' 50 The $34 billion purc…
…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…
…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…
…do Santa Barbara Tax Products Group, LLC, 11085 North Torrey Pines Road, Suite 210, La Jolla, California 92037. 8. FEDERAL ELECTRONIC FUND TRANSFER ACT DISCLOSURES: In case of errors or questions about electronic transfers to or from the Deposit Account…
…do Santa Barbara Tax Products Group. LLC, 11085 North Torrey Pines Road, Suite 210. La Jolla, California 92037. 8. FEDERAL ELECTRONIC FUND TRANSFER ACT DISCLOSURES: In case of errors or questions about electronic transfers to or from the Deposit Account…
…do Santa Barbara Tax Products Group, LLC, 11085 North Torrey Pines Road, Suite 210, La Jolla, California 92037. 8. FEDERAL ELECTRONIC FUND TRANSFER ACT DISCLOSURES: In case of errors or questions about electronic transfers to or from the Deposit Account…
…do Santa Barbara Tax Products Group. LLC, 11085 North Torrey Pines Road, Suite 210. La Jolla, California 92037. 8. FEDERAL ELECTRONIC FUND TRANSFER ACT DISCLOSURES: In case of errors or questions about electronic transfers to or from the Deposit Account…
…c/o Santa Barbara Tax Products Group, LLC, 11085 North Torrey Pines Road, Suite 210, La Jolla, California 92037. 8. FEDERAL ELECTRONIC FUND TRANSFER ACT DISCLOSURES: In case of errors or questions about electronic transfers to or from the Deposit…