Epstein Secrets

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

, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC, Albuquerque Labor committee 09112/2019 Page 2255 Agency to Agency Requet: 19-411 http://abqtrib.

. 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

, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC, Albuquerque Labor committee http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 7 o

. 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

, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC, Albuquerque Labor committee http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 7 o

Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mill

loyees are linked to Narrow Gauge Distributors, a marijuana business that the DEA and the FBI recently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the tr

. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mil

oyees are linked to Narrow Gauge Distributors, a marijuana business that the DEA and the FBI recently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the tre

tate. He apparently is a private man who has sworn his ranch employees to secrecy -- making him an enigma to his 30 neighbors in the sleepy town of Stanley. One resident said her curiosity died down after many of her questions remained unanswered. " 'They wouldn't tell anybody anything,' said Ca neighb

ion to the voters of Connecticut. He's got his own race to worry about." Bingaman is running for a sixth term against Republican Allen McCulloch of Farmington. Other New Mexico Democrats haven't been shy about the Connecticut race. U.S. Rep. Tom Udall is supporting the Democratic nominee, a spokeswoman sa

tate. He apparently is a private man who has sworn his ranch employees to secrecy -- making him an enigma to his 30 neighbors in the sleepy town of Stanley. One resident said her curiosity died down after many of her questions remained unanswered. " 'They wouldn't tell anybody anything,' said (a neighb

ion to the voters of Connecticut. He's got his own race to worry about." Bingaman is running for a sixth term against Republican Allen McCulloch of Farmington. Other New Mexico Democrats haven't been shy about the Connecticut race. U.S. Rep. Tom Udall is supporting the Democratic nominee, a spokeswoman sa

tate. He apparently is a private man who has sworn his ranch employees to secrecy -- making him an enigma to his 30 neighbors in the sleepy town of Stanley. One resident said her curiosity died down after many of her questions remained unanswered. " 'They wouldn't tell anybody anything,' said (a neighb

on to the voters of Connecticut. He's got his own race to worry about." Bingaman is running for a sixth term against Republican Allen McCulloch of Farmington. Other New Mexico Democrats haven't been shy about the Connecticut race. U.S. Rep. Tom Udall is supporting the Democratic nominee, a spokeswoman s

. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mil

oyees are linked to Narrow Gauge Distributors, a marijuana business that the DEA and the FBI recently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the tre