Epstein Secrets

005 561-317 -5844 gf2'f72005 561-818"'-836 Janusz Babasaik Johanna Sjoberg n r erry ar Christina Venero Christina Venero Christina Venero Dr Perry Bard 8:08A 8:25A 5:98P 7:27P 7:35P 10:05A 10:20~ 10:44A 1 :10P 4:10P 4:10P 4:15P 5:17P 9:37P 9:45P 12: 0 7:20P 7:22P 7:22P 1 .ll6P OU

In a matter of five years, gambling money has become one of the top influences in state politics. The top gambling contributor was the Downs at Albuquerque, which donated $100,000. The Downs has a relationship with the state because the racing license is regulated by the state Racing Commission. The

owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 11 of 28

91200 9/291200 9/30 9/30 930 1 1 ----.;..;,_ 101212 10/2/2 - - 10/2/2005 561-662-3098 10/3/2005 561-302-1844 1 0/3/2005 561-389-68 7 4 Dr Perry Bard Christina Venero 11 :29A IN UT UT 9:47P IN OUT r _ ___ _., ~ <-=>a~ 1 1 • t0/4/2(:)05 9:36A--Ot:JT A Mh•f.. 07/26/17 Page 132 of 1

owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702 news donate.shtml - - Page 11 of

Joe G. Maloof Company, the family's liquor business, pitched in $30,000. Gavin Maloof donated $40,000. Family matriarch Colleen Maloof used her Albuquerque home and catered a fund-raising event - to the tune of $15,917 - on Richardson's behalf. Former Vice President Al Gore was the featured guest at

7255 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) 01-04-06, for telephone number HM. 9 vThe phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard isa chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's

n 11/27/2006 Page _4_ HOUSE_OVERSIGHT 019058 eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF