WEBVTT

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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 getting right back to

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<v Speaker 1>the New Mexico interim report on Jeffrey Epstein. Attorney General

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<v Speaker 1>Baldaris deferred sex trafficking investigation to SDNY. Hector Baldaris was

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<v Speaker 1>Attorney General of New Mexico between January first, twenty fifteen

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<v Speaker 1>and January first, twenty twenty three. On September eighth, twenty nineteen,

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<v Speaker 1>SDNY emailed the District of New Mexico describing their understanding

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<v Speaker 1>with the New Mexico Attorney General. We spoke with the

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<v Speaker 1>New Mexico AG's office back in July twenty nineteen. In essence,

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<v Speaker 1>they agreed to cease any investigation into sex trafficking and

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<v Speaker 1>share whatever they had gathered to date regarding sex trafficking

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<v Speaker 1>activity with our office. We agreed that they were free

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<v Speaker 1>to proceed with whatever other investigation on related to sex

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<v Speaker 1>trafficking they may have concerning Epstein, and told them that

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<v Speaker 1>at the conclusion of our case, we'd pass along any

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<v Speaker 1>information we may have gathered about state crimes that were

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<v Speaker 1>committed in their jurisdiction. We have not communicated with anyone

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<v Speaker 1>from the New Mexico AG's office since that conversation in

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<v Speaker 1>July of twenty nineteen. References to Alison and Maureen elsewhere

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<v Speaker 1>in the email chain likely mean assisting US attorneys Alison

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<v Speaker 1>Moe and Maureen Comy, publicly known to have handled the

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<v Speaker 1>Epstein case at SDNY. Comy was fired by the Department

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<v Speaker 1>of Justice in July of twenty twenty five. Deputy Attorney

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<v Speaker 1>General Clara Moran wrote SDNY on September seventeenth, twenty nineteen,

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<v Speaker 1>pursuant to our telephone conversation, this office is providing the

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<v Speaker 1>enclosed material related to the criminal investigation and potential prosecution

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<v Speaker 1>of Jeffrey Epstein's co conspirators. She described the enclosed material,

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<v Speaker 1>which included police reports, recorded witness interviews, correspondents amongst New

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<v Speaker 1>Mexico state agencies, and documents related to Epstein's leasing of

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<v Speaker 1>New Mexico public lands. Moron further stated that all conduct

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<v Speaker 1>described in our investigation occurred prior to two thousand and eight,

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<v Speaker 1>the year New Mexico enacted it's human trafficking statute. She

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<v Speaker 1>asked the SDN why contact her directly if it learned

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<v Speaker 1>of any other criminal charges implicating New Mexico law not

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<v Speaker 1>barred by New Mexico's statute of limitations. Finally, she stated

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<v Speaker 1>that if further investigations reveal additional survivors of crimes occurring

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<v Speaker 1>in New Mexico, know that this office intends to work

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<v Speaker 1>in union with the United States Attorney for the District

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<v Speaker 1>of New Mexico to ensure that these brave survivors have

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<v Speaker 1>the opportunity to see the justice is achieved in a

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<v Speaker 1>court of law. She asked to be contacted if sdnwy's

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<v Speaker 1>investigation reveals survivors of crimes occurring in New Mexico not

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<v Speaker 1>mentioned in the provided investigative materials. General Hector Balderis wrote

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<v Speaker 1>John Anderson on October fifteen, twenty nineteen. He pointed out

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<v Speaker 1>that his office has been actively investigating and assisting other

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<v Speaker 1>state and federal agencies with their investigations related to criminality

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<v Speaker 1>perpetrated in New Mexico by Jeffrey Epstein. He advised that

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<v Speaker 1>they have been in communication with the Assistant United States

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<v Speaker 1>Attorney for the Southern District of New York and have

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<v Speaker 1>provided them with materials supportive of their federal investigation and

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<v Speaker 1>allegations of misconduct by Epstein's possible co conspirators. He also

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<v Speaker 1>requested that the U S Attorney's Office explore initiating the

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<v Speaker 1>process to seaze Epstein's New Mexico landholdings for the eventual

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<v Speaker 1>benefit of survivors of these acts and the people of

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<v Speaker 1>the state of New Mexico. In a letter dated July eight,

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<v Speaker 1>twenty twenty, the USAO and m clara Moron advised that

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<v Speaker 1>the Attorney General's Office has provided investigative evidence regarding JEFFREYE.

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<v Speaker 1>Sap Epstein's use of Zoro Ranch to assist federal prosecutors.

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<v Speaker 1>She went on to a request that any interest belonging

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<v Speaker 1>to Epstein's estate or co conspirators be seized by federal

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<v Speaker 1>authorities in the belief that this ranch was used by

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<v Speaker 1>Epstein and others to facilitate the commission and prolonged concealment

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<v Speaker 1>of his trafficking of children, such that seizure may be

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<v Speaker 1>pursued in conjunction with the pending criminal prosecution of Epstein's

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<v Speaker 1>associates and co conspirators. She concluded her message by offering

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<v Speaker 1>assistants in the effort. Former Attorney General baldaras Is stated

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<v Speaker 1>that New Mexico provided SDNY with police reports, recorded witness testimony, correspondence,

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<v Speaker 1>and documents related to Epstein's land leases, and received nothing

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<v Speaker 1>in return. He described the arrangement as a one way relationship.

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<v Speaker 1>Attorney General Torres twenty twenty six investigation of Epstein currently

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<v Speaker 1>in progress. Roald Torres currently serves as atturn General of

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<v Speaker 1>New Mexico and has served in that capacity for over

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<v Speaker 1>three years since January first of twenty twenty three. On

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<v Speaker 1>February nineteenth, twenty twenty six, Torres formerly reopened the criminal

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<v Speaker 1>investigation into Zoro Ranch. The NMDJ statement read. Although the

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<v Speaker 1>State of New Mexico's prior investigation was closed in twenty

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<v Speaker 1>nineteen at the request of the U. S. Attorney's Office

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<v Speaker 1>for the Southern District of New York, revelations outlined in

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<v Speaker 1>the previously sealed FBI files weren't further explanation. On March

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<v Speaker 1>ninth and tenth, twenty twenty six, NMDJ conducted the first

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<v Speaker 1>known full property search Azoro Ranch, assisted by New Mexico

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<v Speaker 1>State Police and Sandoval County K nine teams. FBI agents

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<v Speaker 1>interviewed ranch manager Bryce Gordon on site in two thousand

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<v Speaker 1>and seven, but no property search was conducted at that time,

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<v Speaker 1>to daver dogs and ground penetrating radar were deployed. As

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<v Speaker 1>of March twenty four, twenty twenty six, no human remains

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<v Speaker 1>have been found. The current owners, Don and Mary Catherine Huffins,

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<v Speaker 1>cooperated with the search abuse of state ranching and agriculture leases.

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<v Speaker 1>The evidence shows that Epstein purchased the land comprising the

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<v Speaker 1>Zoro Ranch in ninety three from then New Mexico Governor

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<v Speaker 1>Bruce King. As noted in later years, Epstein made a

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<v Speaker 1>contribution of Bruce King's son, Gary King, then the sitting

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<v Speaker 1>New Mexico Attorney General, in support of the latter's campaign

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<v Speaker 1>for New Mexico governor. Reportedly, this money was later returned.

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<v Speaker 1>Records obtained from New Mexico's State Land Office indicate that

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<v Speaker 1>part of the Lae property would be used as a

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<v Speaker 1>landing strip for a private aircraft. Documentation filed with NMSLO

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<v Speaker 1>has indicated that Maxwell acted as a disinterested person in

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<v Speaker 1>appraising the Lae property. Email evidence indicates that cattle were

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<v Speaker 1>present on the property between two thousand and six and

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<v Speaker 1>two thousand. The evidence shows Epstein made efforts to meet

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<v Speaker 1>the grazing lease requirements, at least for a part of

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<v Speaker 1>the time that he held the property. These efforts, however,

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<v Speaker 1>appear to have been haphazard and sporadic, and the record

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<v Speaker 1>does not show leasing requirements were met. Subsequent to twenty twelve,

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<v Speaker 1>Epstein retained Paul Bardaki, a former New Mexico Attorney General,

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<v Speaker 1>to review his grazing lease. The earliest mention of the

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<v Speaker 1>cattle on Zoro Ranch and material reviewed thus far by

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<v Speaker 1>the Commission is in two thousand and five. Specifically, on

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<v Speaker 1>December twenty eighth, two thousand and five, Zoro Trust entered

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<v Speaker 1>into an agreement with Eddie L. Burns under which Burns

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<v Speaker 1>would assume the grazing lease. The agreement provided in part

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<v Speaker 1>as follows. Owner has delivered to Burns and Burns acknowledges

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<v Speaker 1>receipt and understanding of the terms of the BLM lease

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<v Speaker 1>and the two SLO leases, and agrees to comply with

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<v Speaker 1>the terms of the BLM leases and the sl LOW leases.

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<v Speaker 1>Owner explicitly denies permission to Burns to use land that

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<v Speaker 1>is not suitable or appropriate for livestock raising purposes, or

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<v Speaker 1>land that is in close proximity to any of the

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<v Speaker 1>existing residences or airscript on the fee simple property owner

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<v Speaker 1>grants permission to Burns to use the fee simple property

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<v Speaker 1>for livestock raising purposes. Effectively, upon the execution of the license,

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<v Speaker 1>Burns is expressly precluded from using the BLM lease property

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<v Speaker 1>and SLO lease property until Burns has been granted respective

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<v Speaker 1>subleases by the BLM and SLO. Burns maintained his lease

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<v Speaker 1>until twenty ten. Cattle became preoccupied in the twenty ten

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<v Speaker 1>eleven timeframe. An email from con to Epstein dated August

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<v Speaker 1>twenty seventh, twenty ten, indicates Kahn check the Santa Fe

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<v Speaker 1>County website and understood as follows. A grazing valuation claims

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<v Speaker 1>require proof of presence of at least one h had

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<v Speaker 1>of livestock on a minimum land requirement of eighty acres

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<v Speaker 1>southern Santa Fe County and fifty three acres Northern Santa

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<v Speaker 1>Fe County, and proof that the livestock has access to

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<v Speaker 1>all of the agricultural land for the tax. Here. This

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<v Speaker 1>may be in the form of a grazing lease, a

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<v Speaker 1>personal property declaration of livestock that grays on the land,

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<v Speaker 1>or some other proof of grazing use. Grazing, however, must

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<v Speaker 1>be the primary use of the land in order to

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<v Speaker 1>qualify b website did not provide a clear answer of

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<v Speaker 1>how many acres each livestock exempt, so I called Larry

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<v Speaker 1>Valdez telephone number redacted from the Agriculture County Assessor's office

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<v Speaker 1>and left two messages. Con further explained that Epstein's lease

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<v Speaker 1>with Eddie limits him to fifty headed cattle unless otherwise

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<v Speaker 1>agreed upon by you and writing, but that the application

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<v Speaker 1>with New Mexico stated that we will have at least

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<v Speaker 1>forty nine cattle. Con concluded that there's a small window

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<v Speaker 1>one cattle for Eddie not to be in violation of

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<v Speaker 1>his lease. I didn't believe that livestock exempted a max amount,

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<v Speaker 1>only a minimum. Epstein seemed frustrated, email and con the

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<v Speaker 1>same day are cattle? I want an answer. Bryce is

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<v Speaker 1>not my tax advisor. A September third, twenty ten email

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<v Speaker 1>from Burns informs Epstein that we're removing our cattle from

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<v Speaker 1>the land held by Zoro Development. Subsequent emails clarify that

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<v Speaker 1>Burns terminated the lease. An email dated April thirteenth, twenty

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<v Speaker 1>eleven to Epstein states that cattle are on site and

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<v Speaker 1>will be branded today until they have settled in. They

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<v Speaker 1>will remain in the corral unit next Monday. A document

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<v Speaker 1>dated April eleventh, twenty eleven, reflects the purchase of fifteen

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<v Speaker 1>heads of cattle for a related expense for ten nine

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<v Speaker 1>hundred and nineteen dollars and fifty cents. On October fourteenth,

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<v Speaker 1>twenty eleven, Epstein received two emails from a person whose

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<v Speaker 1>name has been redacted, who wished to graze cattle on

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<v Speaker 1>the land to satisfy the lease requirements. The substance of

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<v Speaker 1>these emails is the same. The second of these emls

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<v Speaker 1>states as follows, I would like to meet the requirement

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<v Speaker 1>for the cattle and the land lease. This year, you

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<v Speaker 1>purchased fifteen young cows and sold them after a certain

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<v Speaker 1>amount of time. I would purchase the same amount of

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<v Speaker 1>young cows heifers, but not sell them. They would stay

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<v Speaker 1>here all year. Then the following spring, I'll purchase a

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<v Speaker 1>bull and breed them as two year olds. I'll sell

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<v Speaker 1>off the off spring yearly and keep the original fifteen head.

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<v Speaker 1>The off spring will eventually pay me back for the

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<v Speaker 1>initial cost of the cattle and additional costs associated feed shots, etc.

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<v Speaker 1>It'll take three years to see any cash flow back.

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<v Speaker 1>I think this plant is simple and meet your requirement

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<v Speaker 1>for the land lease and allows me an opportunity for

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<v Speaker 1>me to expand my horizons. No response to these emails

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<v Speaker 1>was found. The law firm of Sutton, day Are and

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<v Speaker 1>Brown PC was retained to advise Epstein regarding grazing leases.

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<v Speaker 1>On February third, twenty twelve, Bryce Gordon emailed Epstein's stating

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<v Speaker 1>to retain the agricultural exemption, a cattle sublease would be required.

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<v Speaker 1>The sublease which Zorro had with Eddie Burns was terminated

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<v Speaker 1>when Eddie left the ranch, but as you know, Steve

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<v Speaker 1>Chavez is open to taking a sublease. Documentation shows a

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<v Speaker 1>grazing lease was contemplated. A draft lease was present in

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<v Speaker 1>the documentation, However, it's not clear an agreement was ultimately concluded.

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<v Speaker 1>In December TEWOD twenty eleven email exchange between Wendy Martinez

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<v Speaker 1>and Kahn forwarded to Ebstein, it's mentioned that Chavez previously

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<v Speaker 1>had been told he could bring his dad's cattle on

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<v Speaker 1>the ranch next spring. Bank records for the month of

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<v Speaker 1>April twenty eleven reflect wire transfers for cattle. In September

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<v Speaker 1>of twenty nineteen, after Epstein's death, State Land Commissioner Stephanie

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<v Speaker 1>Garcia Richard initiated cancelation of Cyprus Incorporated's grazing leases on

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<v Speaker 1>one thousand, two hundred and forty three acres of adjacent

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<v Speaker 1>State Trust land after Zoro Ranch failed to respond to

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<v Speaker 1>multiple inspection access requests following Epstein's death. The Commission has

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<v Speaker 1>been unable to locate at this time any documentation showing

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<v Speaker 1>that inspection access requests were made prior to Epstein's death,

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<v Speaker 1>though formal cancelation letter cited obstruction of access, misrepresentation, and

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<v Speaker 1>non agricultural use. It's been claimed that the lease is

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<v Speaker 1>effectively functioned as a privacy bufferer on the ranch honor.

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<v Speaker 1>About September fourth, twenty nineteen, New Mexico Attorney General Hector

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<v Speaker 1>Baldaris issued a statement saying he was pleased Garcia Richard

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<v Speaker 1>was taking back lands that should be managed to best

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<v Speaker 1>serve the state and the benefit of New Mexico's school children.

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<v Speaker 1>In a July twenty fourth, twenty twenty five proffer made

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<v Speaker 1>as part of Maxwell's post conviction remedies, Maxwell testified about

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<v Speaker 1>the challenges of maintaining cattle on Zoro Ranch, so the

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<v Speaker 1>ranch was very challenging because not only that, but it

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<v Speaker 1>had BLM land. So to help maintain your BLM, you

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<v Speaker 1>have to have cattle, and I love animals. On February tenth,

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<v Speaker 1>twenty twenty six, NMSLO Commissioner Stephanie Garcia Richard wrote to

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<v Speaker 1>state and federal law enforcement urging investigation of buried allegations,

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<v Speaker 1>noting that streat trust lands are adjacent to the ranch property.

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<v Speaker 1>All right, folks, we're going to wrap up right there,

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<v Speaker 1>and in the next episode dealing with the topic, we're

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<v Speaker 1>going to pick up where we left off. All the

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<v Speaker 1>information that goes with this episode can be found in

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<v Speaker 1>the description box.
