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ch institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member
s0€26bNIFIDe1411TIAL 3/7/2006 SDNY_GM_00330927 EFTA_00203653 EFTA02729093 Albuquerque Tribune Online Page 15 of 28 Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev
ch institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member
e.shtml Page 14 of28 3/7/2006 07/26/17 Page 72 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev
ch institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member
shtm.1 Page 14 of28 3/7/2006 07/26/17 Page 115 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev
Entities connected to both Checkmate and General Electric Company

Jeffrey Epstein
PERSON
George W. Bush
PERSON
New York
LOCATIONMaria Farmer
PERSON
Al Gore
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Princess Diana
PERSON
Bradley Cooper
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Philadelphia
LOCATION
Oliver Stone
PERSONDoug Band
PERSON
Michael Wolff
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSONMerck & Co. Inc.
ORGANIZATION