Case File
efta-efta00015190DOJ Data Set 8CorrespondenceEFTA00015190
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DOJ Data Set 8
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efta-efta00015190
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STATE OF NEW MEXICO
OFFICE OF THE ATTORNEY GENERAL
HECTOR H. BALDERAS
ATTORNEY GENERAL
July 8, 2020
Acting United States Attorney
United States Attorney's Office
Via email to:
Re:
Request for asset forfeiture of property acquired by Jeffrey Epstein to commit
human trafficking in New Mexico at Zorro Ranch
Acting United States Attorney M,
Our office has provided investigative evidence regarding Jeffrey Epstein's use of the Zorro
Ranch, located
in Stanley, New Mexico, to assist federal prosecutors. In furtherance of
achieving some measure of justice for victims of Epstein and his acolytes, I ask that any interests
belonging to Epstein's estate or co-conspirators be seized by federal authorities. We believe that
this ranch was used by Epstein and others to facilitate the commission and prolonged
concealment of his trafficking of children, such that seizure may be pursued in conjunction with
the pending criminal prosecution of Epstein's associates and co-conspirators.
My priority is to assist federal prosecution efforts in identifying any and all assets used by
Epstein and others in New Mexico to facilitate the commission and concealment of his crimes.
To this end, we call upon your office to include the improvements of this property and any
substitute assets as part of the civil forfeiture of property associated with any pending cases
against Epstein's estate or involved with the criminal prosecution of his co-conspirators.
In the event you need assistance investigating or eventually pursuing this avenue, I will gladly
offer the resources my office has available to ensure that all survivors of crimes committed in
New Mexico receive some measure of justice, closure, and eventual restitution.
EFTA00015190
Respectfully,
Clara Moran
Chief Deputy Attorney General
EFTA00015191
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