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Page 9 of28 3/7/2006 07/26/17 Page 67 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerq
Las Vegas corporation that is working with partners in New Mexico, including Ken Newton, to get a license to open a horse racetrack and casino in Hobbs. Riviera donated $50,000 to Richardson's campaign. The Pueblo of Sandia contributed $56,148 in cash and in-kind donations to Richardson. Sandia
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 16 of 28 3/7/2006 07/26/17 Page 74 of 135 PPublic Records Reque
Las Vegas corporation that Is working with partners in New Mexico, including Ken Newton, to get a license to open a horse racetrack and casino In Hobbs. Riviera donated $50,000 to Richardson's campaign. The Pueblo of Sandia contributed $56,148 in cash and in-kind donations to Richardson. Sandia
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker 09/12/2019 Page 2260 Agency to Agency Reguet: 19-011 bttp://abqtrib.congarchives/news0€2014RIDENInT IAL 3/7/2006 SDNY_GM_0033092
Page 9 of28 3/7/2006 07/26/17 Page 110 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerq
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtrnl Page 16 of 28 3/7/2006 07/26/17 Page 117 of 135 PPublic Records Req
Entities connected to both Hobbs and Amarillo

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Houston
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Philadelphia
LOCATION
Dallas
LOCATION
Samantha Power
PERSON
San Antonio
LOCATION
Alfredo Rodriguez
PERSON
Bloomberg L.P.
ORGANIZATION
Minneapolis
LOCATION