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Casl48£01%-60490-RMEDbeuMERPS! Pile OVIS/1199 GPA dP OF 33
release he would have been brought back to the Stockade and work release would have been
terminated.” Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that
Mr. Epstein “is not required to register [as a sex offender] with the State of New Mexico at this
time for [his] 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution.” Dkt.
25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may
have submitted to the New Mexico Department of Public Safety, believing that the Department
would not initiate the waiver of Mr. Epstein’s sex offense registration on its own. No such
materials have been received by the Court as of this date.
The Court understands that Mr. Epstein is also registered as a sex offender in the Virgin
Islands (Level I) and in Florida (Level J). It has received no materials from the Defense
regarding sex offender applications or proceedings in those two jurisdictions.
In sum, based upon all of the proffers and evidence set forth at pp. 10-21 above, the Court
finds by clear and convincing evidence that Mr. Epstein poses a danger to other persons and to
the community.
G. Mr. Epstein Also Poses A Risk Of Flight
In the section that follows, the Court considers “risk of flight” even though it has already
determined that Mr. Epstein presents a danger to the community. “[A] finding of either danger
to the community or risk of flight will be sufficient to detain the defendant pending trial.”
21
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Document Details
| Filename | DOJ-OGR-00000804.jpg |
| File Size | 708.0 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 1,928 characters |
| Indexed | 2026-02-03 16:05:29.555913 |