Document Mentions (3 shared documents)

EFTA02729080

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

Page 5 of 28 9. Cap II: $50,000 The Albuquerque real estate company is owned by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

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

ibune Online 9. Cap II: $50,000 The Albuquerque real estate company is owned by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

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