EFTA00017781.pdf

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pdf

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data-set-8

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Extracted text

STATE OF NEW MEXICO 
OFFICE OF THE ATTORNEY GENERAL 
HECTOR H. BALDERAS 
ATTORNEY GENERAL 
September 1 7, 2019 
Assistant United States Attorney 
Southern District of New York 
I St. Andrew's Plaza 
New York, NY 10007 
Via email & U.S Mail 
Re: 
Continued investigation into possible collaborators of Jeffrey Epstein 
Dear 
Thank you for speaking with myself and others from the New Mexico Office of the Attorney 
General last week. Pursuant to our telephone conversation, this Office is providing the enclosed 
materials related to the criminal investigation and potential prosecution of Jeffrey Epstein's 
co-conspirators. The enclosed documents include police reports, recorded witness interviews, 
correspondence amongst New Mexico State agencies, and documents related to Epstein's leasing 
of New Mexico public lands. 
As previously discussed, all conduct described in our investigation occurred prior to 2008, the 
year New Mexico enacted its human-trafficking statute. See NMSA 1978, Sections 30-52-1 to 
-2.1. Should you have any questions, require any law-enforcement assistance in New Mexico, or 
become aware of any criminal charges implicating New Mexico law not barred by New 
Mexico's statute of limitations, NMSA 1978, Section 30-1-8, I ask that you do not hesitate to 
contact me directly. 
Should further investigation reveal additional survivors of crimes occurring in New Mexico, 
know that this Office intends to work in union with the United States Attorney for the District of 
New Mexico to ensure that these brave survivors have the opportunity to see that justice is 
achieved in a court of law. Again, please contact me personally if your investigation reveals 
survivors of crimes occurring in New Mexico not mentioned in the provided investigative 
materials. 
TOLL FREE 1-844-255-9210 TELEPHONE: (505)490-4060 FAX: (505)490-4883 www.nmag.gov 
MAILING ADDRESS: P.O. DRAWER 1508 - SANTA FE, NEW MEXICO 87504-1508 
STREET ADDRESS: 408 GALISTEO STREET - SANTA FE, NEW MEXICO…

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