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e prosecution. The article noted that word of the investigation into what Duane "Keffe D" Davis meant in those conversations comes on the heels of a Las Vegas judge deciding to set his bail at $750,000 — a sum far above what his lawyers had asked for in advocating for his release to house arrest, pending
an assaulted an American Airlines flight attendant and later kicked and spit on police officers last week during a rowdy flight that was diverted to Amarillo, Texas, according to the criminal complaint submitted by the FBI. The article noted that Keith Fagiana started an argument with a fight attendant d
0 of his own money. Blanchard's wife, Kandace, also donated $10,000. Other major gambling contributors include Riviera Gaming Management Inc., a 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. Ri
$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
0 of his own money. Blanchard's wife, Kandace, also donated $10,000. Other major gambling contributors include Riviera Gaming Management Inc., a 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. Ri
$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
e President Al Gore was the featured guest at the event. The Maloofs own the Sacramento Kings basketball team and the Palms Casino and Resort in Las Vegas, Nev. The Maloofs also donated a $1,500 trip to its Las Vegas resort as an auction item that Richardson used during a fund-raising event. 8. BG
$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 Las Vegas and Amarillo

Phoenix
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
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American Airlines
ORGANIZATION
Donald Trump
PERSON
Albuquerque
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Prince Charles
PERSON
San Juan
LOCATION
Atlanta
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
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Department of Justice
ORGANIZATIONLeon Black
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Prince Andrew
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Joe Biden
PERSON
Denver
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Philadelphia
LOCATION
Julie K. Brown
PERSON
Santa Fe
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New York
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