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Document 25-1

AI Analysis

Summary: The letter, dated August 19, 2010, from the New Mexico Department of Public Safety, informs Jeffery E. Epstein that he is not required to register as a sex offender in New Mexico under state law for his 2008 Florida conviction, but may be required to register under federal law.
Significance: This document is potentially important as it relates to Jeffery E. Epstein's legal obligations regarding sex offender registration in New Mexico following a 2008 Florida conviction. It clarifies his registration status under both state and federal law at the time.
Key Topics: Sex Offender Registration Adam Walsh Child Protection and Safety Act New Mexico State Law (NMSA 29-11A)
Key People:
  • Jeffery E. Epstein - Recipient of the letter, individual with a 2008 Florida conviction
  • Regina Chacon - Assistant Bureau Chief, Law Enforcement Records Bureau, NM Department of Public Safety
  • Teresa Hernandez - Contact person for further questions regarding registration
Document Type
Court Filing
Date
07/17/19
Pages
2
Folder
IMAGES001

Full Text

Case 1:19-cr-00490-RMB Document 25-1 Filed 07/17/19 Page 1 of 2 EXHIBIT A DOJ-OGR-00000456 --- PAGE BREAK --- 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 Bill Richardson GOVERNOR John Denko Jr. CABINET SECRETARY Office of the Secretary 827-3370 Office of the Chief New Mexico State Police 827-9219 Faron W. Segotta DEPUTY SECRETARY—OPERATIONS CHIEF—STATE POLICE Dr. Mike L. Mier DEPUTY SECRETARY—ADMINISTRATION August 19, 2010 Jeffery E. Epstein Stanley, NM 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 if you have any further questions. Sincerely, Regina Chacon, Assistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety CC: Santa Fe County Sheriff File: TH: RC Administrative Services 827-9022 Information Technology 827-9262 Motor Transportation Police Division 476-2457 CALEA ACCREDITED LAW ENFORCEMENT AGENCY Special Investigations 841-8053 Technical Support 827-9221 Training and Recruiting 827-9251 DOJ-OGR-00000457

Individual Pages

Page 1 - DOJ-OGR-00000456
Case 1:19-cr-00490-RMB Document 25-1 Filed 07/17/19 Page 1 of 2 EXHIBIT A DOJ-OGR-00000456
Page 2 of 2 - DOJ-OGR-00000457
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 Bill Richardson GOVERNOR John Denko Jr. CABINET SECRETARY Office of the Secretary 827-3370 Office of the Chief New Mexico State Police 827-9219 Faron W. Segotta DEPUTY SECRETARY—OPERATIONS CHIEF—STATE POLICE Dr. Mike L. Mier DEPUTY SECRETARY—ADMINISTRATION August 19, 2010 Jeffery E. Epstein Stanley, NM 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 if you have any further questions. Sincerely, Regina Chacon, Assistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety CC: Santa Fe County Sheriff File: TH: RC Administrative Services 827-9022 Information Technology 827-9262 Motor Transportation Police Division 476-2457 CALEA ACCREDITED LAW ENFORCEMENT AGENCY Special Investigations 841-8053 Technical Support 827-9221 Training and Recruiting 827-9251 DOJ-OGR-00000457