Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

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ut its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business,

rnard L. Schwartz, New York, N.Y CEO • $5,000 Bernard Rapoport, Waco, Texas Philanthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/taxi service • $5,000 Brewer Oil Company, Artesia Energy • $5,000 Brian F. Egolf, Santa Fe Oil and gas executive • $5,000

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

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before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signatur

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

ut its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business,