Case Fileefta-efta00094975DOJ Data Set 9STATE OF NEW MEXICO
Unknown2p1 persons
STATE OF NEW MEXICO
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 MsM 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, Sec
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