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ut its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business,
ib.corn/archives/news02/eONFDerli IAL 3/7/2006 SDNY_GM_00330924 EFTA_00203650 EFTA02729090 Albuquerque Tribune Online Page 12 of 28 • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Constru
before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signatur
0702_news_donate.shtrnl Page 11 of 28 3/7/2006 07/26/17 Page 69 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Constru
ut its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business,
news donate.shtml - - Page 11 of 28 3/7/2006 07/26/17 Page 112 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Constru
Entities connected to both Joe Biden and Carlos Gallegos Jr.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
New York
LOCATION
Jes Staley
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
Oliver Stone
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Harvey Weinstein
PERSON
Atlanta
LOCATION
Philadelphia
LOCATIONDoug Band
PERSON
Houston
LOCATION
Tampa
LOCATION
Bill Richardson
PERSON