Epstein Index›Documents›EFTA00015190
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00015190: Jerry Moran, Nathaniel Moran and Moran (DS8)

CorrespondenceJuly 8, 2020EFTA000151903 keyword hits
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New Mexico Attorney General correspondence about potential asset forfeiture related to Epstein.

👤 Named in This Document
Jeffrey EpsteinJerry MoranNathaniel MoranMoran
🔑 Evidence Keywords
New MexicoforfeitureZorro Ranchassettrafficking

📋 Key Excerpts13

PersonKeyword
Excerpt 1
STATE OF NEW MEXICO OFFICE OF THE ATTORNEY GENERAL SEAL GREAT OF THE STATE MIXICO OFNEW 1912 HECTOR H.
Excerpt 2
, located in Stanley, New Mexico, to assist federal prosecutors.
Excerpt 3
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

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Source: U.S. Department of Justice

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