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<v Speaker 1>What's up everyone, and welcome to another episode of the

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<v Speaker 1>Epstein Chronicles. In this episode, we're picking up where we

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<v Speaker 1>left off with the New Mexico Truth Commission and their

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<v Speaker 1>interim report about Jeffrey Epstein in his crimes in the

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<v Speaker 1>state of New Mexico chargeable criminal offenses. The Truth Commission

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<v Speaker 1>will continue to look for opportunities to refer matters for

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<v Speaker 1>criminal prosecution so that the perpetrators can be held accountable.

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<v Speaker 1>Based on survivor's statements and other evidence. Epstein, Maxwell, and

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<v Speaker 1>possibly others engaged in criminal conduct between ninety six and

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<v Speaker 1>twenty twelve. The following state statutes with corresponding limitation periods

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<v Speaker 1>were available as potential charges. Potentially chargeable offenses and limitation periods.

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<v Speaker 1>Section thirty Dash nine Dash one Enticement of a child

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<v Speaker 1>five year misdemeanor, Section thirty Dash nine Dash two, Prostitution

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<v Speaker 1>five year misdemeanor, Section thirty nine datis US three, Patronizing

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<v Speaker 1>prostitutes five years misdemeanor, Section thirty Dash nine Dash four,

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<v Speaker 1>Promoting prostitution five years misdemeanor. Section thirty Dash nine Dash eleven,

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<v Speaker 1>Criminal sexual penetration six years or if a minor at

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<v Speaker 1>any time after the occurrence of the crime until the

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<v Speaker 1>alleged victim reaches the age of thirty five, subject to

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<v Speaker 1>possible tolling. Section thirty Dash nine Dash twelve Criminal sexual

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<v Speaker 1>contact six years or if a minor, at any time

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<v Speaker 1>after the occurrence of the crime until the alleged victim

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<v Speaker 1>reaches the age of thirty five, subject to possible tolling

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<v Speaker 1>Section thirty Dash nine Dash thirteen, Criminal sexual contact of

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<v Speaker 1>a minor six years. Section thirty Dash fifty two Dash

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<v Speaker 1>one Human trafficking six years if a second degree felony.

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<v Speaker 1>In two thousand and eight, the New Mexico Legislature enacted

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<v Speaker 1>Human Trafficking Criminal statutefied at NMSA Section thirty Dash fifty

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<v Speaker 1>two Dash one twenty twenty five. A person can be

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<v Speaker 1>convicted under this statute for knowingly one recruiting, soliciting, enticing, transporting,

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<v Speaker 1>or obtaining by any means another person with the intent

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<v Speaker 1>or knowledge that force, fraud, or coercion will be used

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<v Speaker 1>to subject to person to labor services or commercial sexual activity.

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<v Speaker 1>Two recruiting, soliciting, enticing, transporting, or obtaining by any means

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<v Speaker 1>of person under the age of eighteen years, with the

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<v Speaker 1>intent or knowledge that the person will be caused to

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<v Speaker 1>engage in commercial sexual activity or three benefiting financially or

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<v Speaker 1>by receiving anything of value from the labor services or

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<v Speaker 1>commercial sexual activity of another person, with the knowledge that force, fraud,

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<v Speaker 1>or coercion was used to obtain the labor services or

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<v Speaker 1>commercial sexual activity. New Mexico's Human Trafficking Statute sets forth

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<v Speaker 1>the definition and penalties, but does not include a special

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<v Speaker 1>limitation period. Accordingly, New Mexico's general limitation rules set forth

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<v Speaker 1>at NMSSAY Section thirty Dash one, Dash eight, nineteen seventy eight,

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<v Speaker 1>apply with different limits depending on degree eg. Six years

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<v Speaker 1>for second degree felonies, five years for third or fourth

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<v Speaker 1>degree felonies. However, House Bill one sixteen twenty twenty four

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<v Speaker 1>and Senate Bill thirty two twenty twenty six both proposed

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<v Speaker 1>amending section thirty Dash one eight to remove the limitation

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<v Speaker 1>for human trafficking for instances that are not already time barred.

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<v Speaker 1>The proposed amendment was as follows. For any crime against

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<v Speaker 1>or in violation of Section thirty Dash fifty two Dash

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<v Speaker 1>one NMSSAY, nineteen seventy eight, no limitation period shall exist,

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<v Speaker 1>and prosecution for these crimes may commence at any time

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<v Speaker 1>after the occurrence of the crime. If enacted, this would

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<v Speaker 1>eliminate the statute of limitations for human trafficking entirely, regardless

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<v Speaker 1>of the offense's degree, thereby allowing for future prosecution of

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<v Speaker 1>these crimes without having a time limit to prosecute. These

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<v Speaker 1>laws would not be retroactive, however, because of the ex

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<v Speaker 1>post facto restrictions rooted in Article one, Section nine, and

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<v Speaker 1>ten of the US Constitution. Investigative Area Number two Institutional failures.

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<v Speaker 1>The investigative Area covers the failure of governmental and private

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<v Speaker 1>entities to investigate, prosecute, or take action in response to

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<v Speaker 1>Epstein's known or suspected wrongdoing. This includes, but is not

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<v Speaker 1>limited to, the failure of the U s Attorney's Office

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<v Speaker 1>for the District of New Mexico to complete its investigation

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<v Speaker 1>of Epstein's activities in New Mexico, the failure of the

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<v Speaker 1>New Mexico Attorney General to complete its investigation of Epstein,

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<v Speaker 1>the New Mexico Attorney General's failure to maintain a copy

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<v Speaker 1>of records generated and collected in connection with its investigation

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<v Speaker 1>of Epstein, The Santa Fe District Attorney's failure to investigate Epstein,

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<v Speaker 1>the failure of the state authorities to monitor Epstein as

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<v Speaker 1>a sex offender, and the failure of the State Land

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<v Speaker 1>Office to enforce the terms of his land lease Sex

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<v Speaker 1>Offender Registration and Notification Act soorna oversight. On June thirtieth,

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<v Speaker 1>two thousand and eight, Epstein was convicted in pom Beach, Florida,

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<v Speaker 1>of procuring a person under the age of eighteen for

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<v Speaker 1>a prostitution in violation of Florida Statute seven ninety six

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<v Speaker 1>dot three. He was released from probation parole corrections on

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<v Speaker 1>July twenty one, twenty ten. The age of Epstein's victim

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<v Speaker 1>at the time of the offense for which he was

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<v Speaker 1>convicted was seventeen. Under New Mexico law applicable at the time,

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<v Speaker 1>a sex offender residing in the state was required to

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<v Speaker 1>register with the County Sheriff no later than ten days

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<v Speaker 1>after being released from custody or being placed on probation

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<v Speaker 1>or parole. When registering with the county sheriff, a sex

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<v Speaker 1>offender was required to provide certain information including name and alias's,

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<v Speaker 1>date of birth, social Security number, address, place of employment,

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<v Speaker 1>the sex offense committed, and the date in place of

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<v Speaker 1>the sex offense id at Section twenty nine Dash eleven

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<v Speaker 1>A Dash four B, two thousand and nine. New Mexico

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<v Speaker 1>law applicable at the time to find sex offense to

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<v Speaker 1>include specified offenses as set forth by New Mexico Statute,

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<v Speaker 1>including criminal sexual penetration in the first, second, third, or

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<v Speaker 1>fourth degree as provided in NMSA Section thirty dot nine

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<v Speaker 1>Dash eleven, two thousand and nine, or their equivalents, and

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<v Speaker 1>any other jurisdiction. Criminal sexual penetration in the fourth degree

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<v Speaker 1>consists of all criminal sexual penetration on a child thirteen

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<v Speaker 1>to sixteen years of age when the perpetrator is at

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<v Speaker 1>least eighteen years of age and is at least four

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<v Speaker 1>years older than the child and not the spouse of

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<v Speaker 1>that child. While under New Mexico law, Epstein would not

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<v Speaker 1>have committed a crime because the girl was seventeen if applicable.

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<v Speaker 1>SONA codified at thirty four USC Section twenty nine oh

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<v Speaker 1>one provides a comprehensive set of minimum standards for sex

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<v Speaker 1>offender registration and notification in the US. Among other things,

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<v Speaker 1>SOORNA require sex offenders to register and keep the registration

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<v Speaker 1>current in each jurisdiction where they live. Work or go

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<v Speaker 1>to school, and also require sex offenders to make periodic

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<v Speaker 1>in person appearances to verify and update their registration information.

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<v Speaker 1>Only those convicted of qualifying sex offenses must register. There

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<v Speaker 1>are five classes of qualifying offenses, one designated federal sex offenses,

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<v Speaker 1>two specified military offenses, three crimes identified as one of

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<v Speaker 1>the special offenses against a minor, four crimes in which

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<v Speaker 1>some sexual act or sexual conduct is an element, and

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<v Speaker 1>five attempts or conspiracy to commit any offense in one

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<v Speaker 1>of these other classes of qualifying offenses. On July twenty second,

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<v Speaker 1>twenty ten, the Florida Department of Law Enforcement sent the

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<v Speaker 1>New Mexico Department of Public Safety a letter notifying them

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<v Speaker 1>that Epstein was a sexual offender and had indicated a

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<v Speaker 1>forwarding address of forty nine Zoro Ranch Road, Stanley, New Mexico.

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<v Speaker 1>FDL also forwarded Epstein's FDL Sexual Predator Offender Registration form,

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<v Speaker 1>which listed the Virgin Islands as Epstein's then permanent address.

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<v Speaker 1>The form listed Epstein's other addresses, his employer, which he

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<v Speaker 1>listed as FTC sixty one hundred Red Hook Quarter Sweet

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<v Speaker 1>B three US Virgin Islands, and his vehicles also attached

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<v Speaker 1>to The letter was a notice of Sexual predator and

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<v Speaker 1>sexual offender obligations. By letter dated July twenty three, twenty ten,

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<v Speaker 1>NMDPS notified Epstein of his obligation to register with the

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<v Speaker 1>sheriff of the New Mexico County in which he intended

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<v Speaker 1>to reside no later than ten days after establishing residents

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<v Speaker 1>in New Mexico. On August twelfth, twenty ten, the detective

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<v Speaker 1>responsible for overseeing Epstein's sex offender registration sent an email

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<v Speaker 1>to the NMDPS indicating that she spoke with Epstein's attorney

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<v Speaker 1>and let him know that they're working on figuring out

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<v Speaker 1>if Jeffrey would have a state requirement to register or

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<v Speaker 1>just a federal requirement, and asking can you let me

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<v Speaker 1>know what will be his requirement. On the same day,

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<v Speaker 1>the program manager for the Sex Offender Registration Unit or

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<v Speaker 1>at the NMDPS advised the detective, I guess he's not

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<v Speaker 1>required to register in New Mexico. On August seventeenth, twenty ten,

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<v Speaker 1>Epstein completed a New Mexico sex offender registration form. According

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<v Speaker 1>to the form, Epstein was required to register within ten

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<v Speaker 1>days after establishing residents in New Mexico. The form characterized

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<v Speaker 1>Epstein as a temporary New Mexico resident with an address

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<v Speaker 1>at Zoro Ranch. The form notes next appointment not scheduled.

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<v Speaker 1>Have not received letter from DPS indicating that mister Epstein

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<v Speaker 1>is not required to register in New Mexico. As part

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<v Speaker 1>of the form, Epstein was required to acknowledge his sex

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<v Speaker 1>offender responsibilities. His responsibilities in included a requirement that Epstein,

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<v Speaker 1>in the event he intends to travel to another state

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<v Speaker 1>or a country for more than ten days, notify the

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<v Speaker 1>sheriff of the county he currently resides in and the

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<v Speaker 1>state he'll be traveling too. On the same date, an

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<v Speaker 1>offender questionnaire was completed for Epstein, although it does not

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<v Speaker 1>appear he filled it out personally. The questionnaire required Epstein

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<v Speaker 1>to identify all residents, ages of residence, and relation to

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<v Speaker 1>the offender for the location where the offender is residing.

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<v Speaker 1>No information was provided. The questionnaire also indicated that Epstein

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<v Speaker 1>previously had been arrested in nineteen seventy three by New

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<v Speaker 1>Scotland Yard London for unlawful possession of an offensive weapon

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<v Speaker 1>a swordstick. Epstein indicated yes to the question has the

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<v Speaker 1>offender ever lived with an adult lover male or female

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<v Speaker 1>for at least two years and continuous with the same person.

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<v Speaker 1>A table identifying Epstein's vehicles, two aircraft, four landlines twenty

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<v Speaker 1>four and cell phones won was attached by letter dated

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<v Speaker 1>August nineteenth, twenty ten. NMDPS advised Epstein that under the

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<v Speaker 1>current NMSA nineteen Dash twenty nine Dash eleven A, he

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<v Speaker 1>was not required to register with the State of New

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<v Speaker 1>Mexico for his two thousand and eight conviction, but that

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<v Speaker 1>he might be required to register under Title I of

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<v Speaker 1>the Adam Walsh Child Protection and Safety Act of two

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<v Speaker 1>thousand and six while he resides temporarily in New Mexico. Indeed,

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<v Speaker 1>Epstein was not convicted of any other crimes specified in

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<v Speaker 1>nm SA Section twenty nine Dash eleven A three E

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<v Speaker 1>two thousand and nine, or their equivalents in any other jurisdiction.

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<v Speaker 1>On the other hand, he was convicted of a crime

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<v Speaker 1>in which some sexual act or sexual conduct is an element,

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<v Speaker 1>and on the basis would appear to have been subject

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<v Speaker 1>to federal SOORNA requirements. Under SOORNA, a sex offender shall

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<v Speaker 1>appear in person, allow the jurisdiction to take a current

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<v Speaker 1>photograph and verify the information in each registry in which

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<v Speaker 1>that offender is required to be registered, not less frequently

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<v Speaker 1>than one each year if the offender is a Tier

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<v Speaker 1>one sex offender, two every six months if the offender

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<v Speaker 1>is a Tier two sex offender, and three every three

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<v Speaker 1>months if the offender is a Tier three sex offender.

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<v Speaker 1>By letter dated May twenty first, twenty twelve, Indyke provided

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<v Speaker 1>the detective with updated SONA notification information comprised of a

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<v Speaker 1>spreadsheet listing Epstein's residences, vehicles, boats, aircraft, landlines, cell phone websites,

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<v Speaker 1>Twitter accounts, and other social media accounts. By letter to

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<v Speaker 1>the Detective dated July twenty second, twenty thirteen, in Dyke

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<v Speaker 1>updated Epstein's SOORNA notification information with much the same information

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<v Speaker 1>as the year before, although with a marked increase in

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<v Speaker 1>the number of social media accounts. By letter dated April

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<v Speaker 1>twenty seventh, twenty seventeen, the New York State Sex Offender

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<v Speaker 1>Registry advised the NMDPS that Epstein had been assigned a

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<v Speaker 1>risk Level three, meaning the risk to community is high.

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<v Speaker 1>A comprehensive offender report dated July seventeenth, twenty nineteen, and

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<v Speaker 1>issued to the Santa Fe County Sheriff's office noted that

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<v Speaker 1>the offender is not required to register per stay law,

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<v Speaker 1>but will be required to register per Adam Walsh when

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<v Speaker 1>in MNM not releasable to WEB when registering. Between December

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<v Speaker 1>twenty ten and July twenty fifteen, either Epstein personally or

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<v Speaker 1>through his attorney in Dyke contacted the Santa Fe County

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<v Speaker 1>Sheriff's Office on thirteen occasions to inform them that Epstein's

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<v Speaker 1>intended presence in New Mexico. An internal Zoro Ranch document

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<v Speaker 1>noted that Jeffrey must email the detective two days prior

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<v Speaker 1>to going to the ranch. On April twenty fifth, twenty thirteen,

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<v Speaker 1>in Dyke email Leslie Groff requesting make a note that

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<v Speaker 1>any time he is scheduled to go to NM or PB,

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<v Speaker 1>remind me two days before his scheduled departure to tell

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<v Speaker 1>him to email Woods in Palm Beach and the detective

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<v Speaker 1>in New Mexico. All contact was made with the detective.

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<v Speaker 1>The Santa Fe County Sheriff's Office has provided no other

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<v Speaker 1>information indicating that Epstein personally or through anyone else informed

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<v Speaker 1>them of Epstein's intent to be in New Mexico. Documentation

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<v Speaker 1>from The Santa Fe County Sheriff's Office shows they were

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<v Speaker 1>informed of Epstein's presence in New Mexico as follows. December seventh,

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<v Speaker 1>twenty ten to date unknown in Dyke advised by email

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<v Speaker 1>that Epstein would be leaving New York and traveling to

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<v Speaker 1>New Mexico on December seventh, twenty ten. February twenty fifth,

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<v Speaker 1>twenty eleven. February twenty sixth to March second, twenty eleven,

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<v Speaker 1>Epstein emailed, stating, Detective Anaya has promised. I told you

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<v Speaker 1>I would notify you when I was again in New Mexico.

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<v Speaker 1>I'll be there from Saturday, February twenty sixth to Wednesday,

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<v Speaker 1>March second. You can call my cell if you have time.

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<v Speaker 1>March fourth to March seventh, twenty eleven, Epstein advised by email,

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<v Speaker 1>I've bad cold, so I returned to New Mexico tonight,

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<v Speaker 1>staying until Monday afternoon. July seventh through seventeenth, twenty eleven.

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<v Speaker 1>By email dated July seventh, twenty eleven, Epstein advised, I'll

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<v Speaker 1>be out the ranch starting tomorrow for seven days. Hope

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<v Speaker 1>you're well. February twenty first to March first, twenty twelve,

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<v Speaker 1>in Dyke advised that Epstein would be traveling from New

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<v Speaker 1>York to New Mexico on February twenty first, twenty twelve,

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<v Speaker 1>and would be staying in New Mexico no more than

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<v Speaker 1>eight days. July thirtieth to August twentieth, twenty twelve, Epstein emailed,

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<v Speaker 1>advising Detective I'll be staying in Santa Fe for approximately

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<v Speaker 1>three weeks starting next Monday the thirtieth. July thirty first

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<v Speaker 1>to August thirty first, twenty twelve, Epstein emailed, advising I

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<v Speaker 1>arrived in New Mexico. Will be in and out of

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<v Speaker 1>the state for the next month. Hope things you're well.

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<v Speaker 1>September fourteenth through eighteenth, twenty twelve, Epstein emailed, at an

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<v Speaker 1>abundance of caution, I write to tell you that I

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<v Speaker 1>arrived in New Mexico and I will leave on Tuesday

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<v Speaker 1>the eighteenth. Hope you were well. February twenty third through

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<v Speaker 1>twenty fifth, twenty thirteen, Epstein emailed, I'll be in New

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<v Speaker 1>Mexico the twenty third through twenty fifth. Hope you were well.

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<v Speaker 1>April twenty fifth through twenty ninth, Epstein emailed, I will

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<v Speaker 1>be in New Mexico for four days. Hope you were well.

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<v Speaker 1>August first through thirty first, twenty thirteen, Epstein emailed, I'll

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<v Speaker 1>be in Santa Fe from Thursday, August first to August

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<v Speaker 1>thirty first, Hope you were well. December twentieth through twenty eighth,

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<v Speaker 1>twenty thirteen, Epstein emailed, happy holiday again. Out of an

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<v Speaker 1>abundance of caution, please be advised that I'll be in

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<v Speaker 1>New Mexico for the week of the twentieth through twenty eighth.

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<v Speaker 1>Happy holiday. August first through the thirty first, twenty fifteen,

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<v Speaker 1>Epstein emailed, as an extra precaution, I'm letting you know

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<v Speaker 1>that I'll be on my ranch for the month of August.

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<v Speaker 1>Hope you were well. Epstein was subsequently removed from the

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<v Speaker 1>NM registry just two days after registering because it's conviction

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<v Speaker 1>involved a victim over sixteen, New Mexico's age of consent.

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<v Speaker 1>The New Mexico Legislature introduced HB four to forty five

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<v Speaker 1>in twenty twenty six to close this loophole. The Truth

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<v Speaker 1>Commission intends to do so in future legislation. For the

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<v Speaker 1>General session of twenty twenty seven, there's evidence that Epstein

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<v Speaker 1>appeared in the Santa Fe County Sheriff's Office on August seventeenth,

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<v Speaker 1>twenty ten, to complete his initial sex offender registration. However,

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<v Speaker 1>the Commission has yet to locate any evidence showing that

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<v Speaker 1>Epstein appeared in person to allow the Santa Fe County

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<v Speaker 1>Sheriff's Office to take a current photograph and verify the

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<v Speaker 1>information in each registry in which that offender is required

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<v Speaker 1>to be registered each year or more frequently as may

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<v Speaker 1>have been required under SONA through the local New Mexico attorney.

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<v Speaker 1>Epstein acknowledged after his first registration the follow up annual

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<v Speaker 1>registration appearance must be made before December thirty first of

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<v Speaker 1>each calendar year beginning December thirty first to tienty eleven.

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<v Speaker 1>If Jeffrey Epstein in that calendar year, follow up annual

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<v Speaker 1>registration appearances do not appear to have been made. All right, folks,

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<v Speaker 1>We're gonna wrap up right here, and in the next

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<v Speaker 1>episode dealing with the topic, we're gonna pick up where

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<v Speaker 1>we left off. All the information that goes with this

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<v Speaker 1>episode can be found in the description box.