Entity Type: Public Figure
Investigation Level: Institutional
Series: MOL
NM AG who opened 2019 investigation, halted by SDNY.
- Source Datasets: epstein-network
- Relationship Count: 0 connections (showing top 0)
- MOL-10: Zorro Ranch: The New Mexico Fortress -- Role: "NM AG who opened 2019 investigation, halted by SDNY" (institutional)
- [32c12be4-8490-4412-8aa2-dfdaa96b6487]: MOLOCH — Zorro Ranch: The New Mexico Fortress - The AG Balderas Investigation (2019) -- New Mexico Attorney General Hector Balderas opened an investigation into Zorro Ranch activities in July 2019 following Epstein's arrest. The Southern District of New York (SDNY) then asked New Mexico to halt its investigation, and the state complied. After Epstein's death in August 2019, the AG's of (5 citations)
- [e629d904-c12d-4f16-87f6-840340ec0df0]: MOL-10: The AG Balderas Investigation (2019) -- New Mexico Attorney General Hector Balderas opened an investigation into Zorro Ranch activities in July 2019 following Epstein's arrest. The Southern District of New York (SDNY) then asked New Mexico to halt its investigation, and the state complied. After Epstein's death in August 2019, the AG's of (5 citations)
- [0b9a807a-e8e4-4081-bd64-2189a389e65a]: MOL-10: The AG Balderas Investigation (2019) -- New Mexico Attorney General Hector Balderas opened an investigation into Zorro Ranch activities in July 2019 following Epstein's arrest. The Southern District of New York (SDNY) then asked New Mexico to halt its investigation, and the state complied. After Epstein's death in August 2019, the AG's of (5 citations)
- "Part 7: THE FAILED INVESTIGATION" (page: /cases/mol-10-zorro-ranch-the-new-mexico-fortress/part-07-the-failed-investigation)
actor-profile, mol, public-figure