Trove
Sign In Sign Up

Regina Chacon

Person
Mentions
5
Relationships
1
Events
1
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Professional
6
1
View
Date Event Type Description Location Actions
2010-08-19 N/A Determination by NM DPS regarding Epstein's sex offender registration status New Mexico View

025-01.pdf

Official letter from the New Mexico Department of Public Safety to Jeffrey Epstein dated August 19, 2010. The letter informs Epstein that he is not required to register as a sex offender in New Mexico under state law (NMSA 29-11A) for his 2008 Florida conviction, but notes he may still be required to register under the federal Adam Walsh Child Protection and Safety Act while temporarily residing in the state.

Official correspondence / legal exhibit
2025-12-26
Analysis Source

DOJ-OGR-00000492.jpg

This legal document discusses Jeffrey Epstein's sex offender registration status in various jurisdictions. It notes that while a 2010 letter from New Mexico authorities stated he was not required to register there for a 2008 Florida conviction, he is registered in both Florida and the Virgin Islands. The court concludes that based on the evidence, Mr. Epstein poses a danger to the community and is also a flight risk, justifying his detention pending trial.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

Jeffrey Epstein's sex offender registration status in New...

From: Regina Chacon
To: ["defense counsel"]

A letter from Regina Chacon of the New Mexico Department of Public Safety stating that Mr. Epstein was not required to register as a sex offender in New Mexico for his 2008 Florida conviction.

Letter
2010-08-19
Communication Source

Jeffrey Epstein's sex offender registration status in New...

From: Regina Chacon
To: ["defense counsel"]

A letter from Regina Chacon of the New Mexico Department of Public Safety stating that Mr. Epstein was not required to register as a sex offender in New Mexico for his 2008 Florida conviction.

Letter
2010-08-19
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search