Case File
efta-efta00014480DOJ Data Set 8CorrespondenceEFTA00014480
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DOJ Data Set 8
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efta-efta00014480
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From:
To:
Subject: FW: 19cr490
Date: Wed, 17 Jul 2019 00:54:12 +0000
Importance: Normal
FYI all, this was sent from chambers to defense counsel a short while ago. The relevant provision of their letter reads:
Fifth, in response to the Court's inquiry about Epstein's New Mexico registration status, the
state's Public Safety Department formally advised in August 2010 that "you are not required to
register with the State of New Mexico ... for your 2008 Florida conviction of Procuring Person
Under 18 for Prostitution." Nonetheless, in an abundance of caution and as an extra precaution,
Epstein consistently notified the appropriate New Mexico official, Detective
when he spent any time at his residence there. (The underlying documents are available upon
request.)
Perhaps the issue of bail turns entirely upon whether the defendant notified New Mexico when he was in the state!
From:
Sent: Tuesday, July 16, 2019 20:01
To:
Cc:
Subject: 19cr490
Please provide by noon tomorrow all the underlying New Mexico documents, including applications and
requests, referenced on pp. 6-7 of your July 16, 2019, letter.
EFTA00014480
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