EFTA01305252Set 10
2012-08-20418p73,946w
those provisions of the
New Mexico Cultural Properties Act, §§18-6-1 through 17, NMSA 1978, that attach criminal penalties to
the appropriation, excavation, injury or destruction of any site ... comply with the provisions of the Pipeline Safety Act, §§ 70-3-11 through 20, NMSA
1978, and rules enacted pursuant to the Act, and agree to provide the Public Regulation ... SHALL NOT BE LESS THAN THE MINIMUM RENTAL ESTABLISHED BY SECTION
19-7-29 NMSA 1978 AND SHALL BE PAID IN ADVANCE FOR EACH LEASE YEAR AND RECEIVED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA00727954Set 9
2010-07-273p740w
reading of the NM Sex Offender Registration and Notification Act (SORNA) provisions of
NMSA 1978, § 29-11A-4, leads me to believe that my client has not committed ... Prostitution as falling within one of the enumerated
SORNA qualifying offenses under NMSA 1978, § 29-11A-3(E) (defining 'sex offense' for
purposes of the New Mexico SORNA provisions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727954.pdf
EFTA00315624Set 9
2000-01-035p1,692w
those provisions of the
New Mexico Cultural Plupecties Act, 618-6-1 through 17, NMSA 1978, that attach criminal penalties to
the appropriation, excavation, injury or destruction of any site ... comply with the provisions of the Pipeline Safety Act, §§ 70-3-11 through 20, NMSA
1978, and rules enacted pursuant to the Act, and agree to provide the Public Regulation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315624.pdf
occurred prior to 2008, the
year New Mexico enacted its human-trafficking statute. See NMSA 1978, Sections 30-52-1 to
-2.1. Should you have any questions, require ... charges implicating New Mexico law not barred by New
Mexico's statute of limitations, NMSA 1978, Section 30-1-8, I ask that you do not hesitate to
contact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094975.pdf
EFTA01083169Set 9
2000-11-226p1,591w
Surface Water Point
0 Groundwater 0 Surface Water of Diversion (POD)
M Temporary Change. NMSA 1978, § 72.12-7(B) Requested Start Date: Requested End Date:
(Not to Exceed ... Year)
0 Water Use Lease, NMSA 1978, §§ 72-6-1 to-7 Requested Start Date: Requested End Date:
1. APPLICANT(S) (Required) Note: water-right owner must be listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083169.pdf
occurred prior to 2008, the
year New Mexico enacted its human-trafficking statute. See NMSA 1978, Sections 30-52-1 to
-2.1. Should you have any questions, require ... charges implicating New Mexico law not barred by New
Mexico's statute of limitations, NMSA 1978, Section 30-1-8, I ask that you do not hesitate to
contact
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017781.pdf
EFTA00589044Set 9
2012-09-266p1,589w
Additional Surface Water Point
• Groundwater • Surface Water of Diversion (POD)
M Temporary Change, NMSA 1978, § 72-12-7(B) Requested Start Date: Requested End Date:
(Not to Exceed ... Year)
ID Water Use Lease, NMSA 1978, §§ 72-6-1 to-7 Requested Start Date: Requested End Date:
1. APPLICANT(S) (Required) Note: water-right owner must be listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589044.pdf
EFTA00722446Set 9
2010-10-117p3,251w
Public Safety to Jeffery E. Epstein, August 19, 2010 (Exhibit C); see also
NMSA 1978, § 29-11A-3(E). As previously noted, notwithstanding the state's
determination that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722446.pdf