Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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

ork, N.Y. Chairman & CEO • $5,000 Joe P. Garcia, Tifton, Ga. Unknown • $5,000 John C. Whitehead, New York, N.Y. Retired • $5,000 John J. Moores, Del Mar, Calif. Chairman • $5,000 John W. Nimes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ramirez Jr.

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

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

ork, N.Y. Chairman & CEO • $5,000 Joe P. Garcia, Tifton, Ga. Unknown • $5,000 John C. Whitehead, New York, N.Y. Retired • $5,000 John J. Moores, Del Mar, Calif. Chairman • $5,000 John W. Himes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ramirez Jr.

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,

ork, N.Y. Chairman & CEO • $5,000 Joe P. Garcia, Tifton, Ga. Unknown • $5,000 John C. Whitehead, New York, N.Y. Retired • $5,000 John J. Moores, Del Mar, Calif. Chairman • $5,000 John W. Himes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ramirez Jr.