Epstein Index›Documents›EFTA01128880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01128880: New Mexico (DS9)

Law Enforcement ReportDate unavailableEFTA011288801 keyword hits
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This document contains the results of a criminal records search conducted in New Mexico District Court, dated December 15, 2014, referencing case number M-192-DR-200300014. The search indicates that a statewide criminal search in New Mexico found only one case from 2003, and that no civil, criminal, or bankruptcy cases were located in the District Court. The document appears to be a background or records verification report.

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🔑 Evidence Keywords
New Mexico

📋 Key Excerpts3

PersonKeyword
Excerpt 1
District Court in **New** **Mexico** and he did not have any civil, criminal or bankruptcy cases.
Excerpt 2
I was able to do a statewide criminal search in **New** **Mexico** and only found the case in 2003.
Excerpt 3
EFTA01128880 M-192-DR-200300014 - Monday, December 15, 2014 STATE OF **NEW** **MEXICO** VS.

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Source: U.S. Department of Justice

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