Webpage Printout / Donor List - DOJ-OGR-00031237

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Extraction Summary

9

People

10

Organizations

11

Locations

0

Events

2

Relationships

0

Quotes

Document Information

Type: Webpage printout / donor list

File Size: 498 KB

Summary

This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.

People (9)

Name	Role	Context
Jeffrey E. Epstein	Investor	Donor of $50,000, listed location: Stanley (likely New Mexico)
Diane Denish	Politician	Recipient of funds via 'Committee to Elect Diane Denish'
Gavin P. Maloof	Beverage distributor	Donor of $40,000, based in Las Vegas, Nev.
John L. Tishman	President	Donor of $35,000, based in Santa Fe
Steven E. Cauley	Attorney	Donor of $35,000, based in Boca Raton, Fla.
Joe G. Maloof	Distributor	Associated with Joe G. Maloof Company, Donor of $30,000
John Hess	Chairman	Donor of $30,000, based in New York, N.Y.
Richard Bloch	Real estate investment	Donor of $30,000 (joint with Nancy), based in Rancho Santa Fe, Calif.
Nancy Bloch	Real estate investment	Donor of $30,000 (joint with Richard), based in Rancho Santa Fe, Calif.

Organizations (10)

Name	Type	Context
Albuquerque Tribune		Source publication
Riviera Gaming Management Inc.		Donor of $50,000
Committee to Elect Diane Denish		Donor of $45,000 (Political Action Committee)
ULLICO Inc.		Donor of $39,554 (Labor union)
Gallagher Lewis Downey and Kim		Donor of $35,000 (Law firm)
Mescalero Apache Tribe		Donor of $30,950
Forest City Covington NM LLC		Donor of $30,000 (Real estate)
Joe G. Maloof Company		Donor of $30,000
Sunray Gaming of NM		Donor of $30,000 (Horse racing)
NM Building Trades PAC		Donor of $30,000 (Labor committee)

Locations (11)

Location	Context
Stanley
Las Vegas, Nev.
Albuquerque
Washington, D.C.
Houston, Texas
Santa Fe
Boca Raton, Fla.
Mescalero Reservation
New York, N.Y.
Rancho Santa Fe, Calif.
Farmington

Relationships (2)

Jeffrey E. Epstein → Political/Financial Association → Diane Denish

Appears on the same donor list (Albuquerque Tribune) alongside the Committee to Elect Diane Denish.

Jeffrey E. Epstein → Co-Donor → Gavin P. Maloof

Listed on the same page of high-value donors.

Full Extracted Text

Complete text extracted from the document (1,155 characters)

Albuquerque Tribune Online
Page 7 of 28

estate

• $50,000 Jeffrey E. Epstein, Stanley
Investor

• $50,000 Riviera Gaming
Management Inc., Las Vegas, Nev.
Gaming

$25,000-$49,999

• $45,000 Committee to Elect Diane
Denish, Albuquerque Political Action
Committee

• $40,000 Gavin P. Maloof, Las Vegas,
Nev. Beverage distributor

• $39,554 ULLICO Inc., Washington,
D.C. Labor union

• $35,000 Gallagher Lewis Downey
and Kim, Houston, Texas Law firm

• $35,000 John L. Tishman, Santa Fe,
President

• $35,000 Steven E. Cauley, Boca
Raton Fla. Attorney

• $30,950 Mescalero Apache Tribe,
Mescalero Reservation American
Indian Nation

• $30,000 Forest City Covington NM
LLC, Las Vegas, Nev. Real estate

• $30,000 Joe G. Maloof Company,
Albuquerque Beverage distributor

• $30,000 John Hess, New York, N.Y.,
Chairman

• $30,000 Richard & Nancy Bloch,
Rancho Santa Fe, Calif., Real estate
investment firm

• $30,000 Sunray Gaming of NM,
Farmington Horse racing

• $30,000 NM Building Trades PAC,
Albuquerque Labor committee

http://abqtrib.com/archives/news02/120702_news_donate.shtml
Page 64 of 135
PPublic Records Request No.: 17-295
2/8/2006
DOJ-OGR-00031237

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