Epstein Secrets

MEL,EDWARD A SLIFKA,ALFRED A LORBER,STANLEY H MEYER,ELIZA S HIRSCH,CARL SI

VIN,SANFORD F ELLIOTT,WALTER J COOK,STANLEY SCHEERER,DR R DOLLENS,SUSAN MILLER,R

CH POINT CONDO ASSOC MC CARTHY,FRED BETHESDA BY THE SEA GLAZER,AVRAM A SWIFT,JOS

es properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epste n heads Epstein & Co., a Manhattan money-management company. He built a mansion on the 1

. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a li

Agency Requet: 19-411 3/7/2006 SDNY_GM_00330928 EFTA 00203654 EFTA02729094 Albuquerque Tribune Online Page 16 of 28 • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP DBA TV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $

. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a li

es properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the

rnl - - Page 15 of 28 3/7/2006 07/26/17 Page 73 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP OBA 1V games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $

. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a li

es properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the

.shtml Page 15 of 28 3/7/2006 07/26/17 Page 116 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP OBA lV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $

9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison Ave New York, NY 10022-6843 49 Zorro Ranch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC

Information Filing Status: Voluntary Filing Type: Individual Comment: Single Debtor Attorney 1 Apatoff Peters LLC 6701 Democracy Blvd Ste 700 Bethesda, MD 20817-1575 6701 Democracy Blvd Ste 700 Bethesda, MD 20817-1575 Attorney 2 Apatoff, Adam S 6701 Democracy Blvd Ste 700 Bethesda, MD 20817-15