Document Mentions (3 shared documents)

EFTA01661603

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l to his collection of scientists and politicians. But the real charge for him is in seeing these guys work it. Like former Democratic Senate leader George Mitchell, for example. In Epstein's mind, Mitchell is the world's greatest negotiator, based on his work in Ireland and the Middle East. So he wrote the sen

But the real charge for him is in seeing these guys work it. Like former Democratic Senate leader George Mitchell, for example. In Epstein's mind, Mitchell is the world's greatest negotiator, based on his work in Ireland and the Middle East. So he wrote the senator a bunch of checks. Says Mitchell: "He

y Pan Am and Em- ery stock. - Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts f

ein will emerge in the end with his reputation untarnished. "He will recover from this," he said. (TOP) Governor to dump cash from billionaire By Steve Terrell The Free New Mexican - August 16, 2006 http://www.freenewmexican.com/news/47952.html Gov. Bill Richardson plans to donate money he received from a

EFTA01296884

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ez also had several $10,000 contributors: Lee Roy Mitchell of Dallas, founder of Cinemark Theaters; Eloisa

Mexican (New Mexico) Distributed by McClatchy-Tribune Business News September 9, 2014 Tuesday King donors' address linked to sex offender BYLINE: Steve Terrell, The Santa Fe New Mexican SECTION: STATE AND REGIONAL NEWS LENGTH: 383 words Sept. 09—Democratic gubernatorial candidate Gary King has received mo

EFTA01681865

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is unclear whether she works for Epstein in some capacity. The referenced payment was made on May 16, 2014. 1 $1,825,000 TD Bank Jeffre stein Michelle's Transport Co. The payments fit the profile of an Epstein- Epstein- controlled i.e.,large, round number payments to a First Bank of Puerto Rico

didate, Gary King. 3 $455,000 First Bank of Puerto Rico Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/local_news/lcing-donors-ad