13
Total Mentions
10
Documents
54
Connected Entities
Surname reference in documents
EFTA01481012
ting Blog for Politicians With Nothing to Hide -- on which candidates can post their contributions, expenses and in-kind donations as they come in. Burgos has been a critic of the secretary of state's Web site, saying it's difficult to use and virtually impossible to search. "I'm an active Republican
ease know that this site will remain strictly nonpartisan." He later told me: "Nothing would make me happier than for Dens to participate as well." Burgos said he ran the idea by Matt Brix, executive director of New Mexico Common Cause. "I think it's a pretty creative effort on Mario's part," Brix said
EFTA01482131
his site will remain strictly nonpartisan." EFTA01482142 He later told me: "Nothing would make me happier than for Dems to participate as well." Burgos said he ran the idea by Matt Brix, executive director of New Mexico Common Cause. "I think it's a pretty creative effort on Mario's part," Brix sai
ing Blog for Politicians With Nothing to Hide -- on which candidates can post their contributions, expenses and in-kind donations as they come in. Burgos has been a critic of the secretary of state's Web site, saying it's difficult to use and virtually impossible to search. "I'm an active Republican
EFTA00612150
inally, a copy of this Motion was provided to Edwards twenty- one (21) days prior to filing of same, as required by law. § 57.105 FLA. STAT. (2012); Burgos v. -6- EFTA00612155 Burgos, 948 So.2d 918 (Fla. 4th DCA 2007) (stating that the purpose of this requirement is to give the party against whom san
was provided to Edwards twenty- one (21) days prior to filing of same, as required by law. § 57.105 FLA. STAT. (2012); Burgos v. -6- EFTA00612155 Burgos, 948 So.2d 918 (Fla. 4th DCA 2007) (stating that the purpose of this requirement is to give the party against whom sanctions are sought a last clear
EFTA01689847
1101785285 Usage detail.contInued In Your Home Area Dale Rate Min los OrIgInation• Phone number perMinatlen Usage tin Call Akrithe tire Burgos 35 07/01 0218P Palm Beach FL Incoming a Wigged 39 07/04 03:38P Pan Beach FL Wpanteach FL V berated 40 07/04 03:38P Pam Beech FL Weal/it:t
EFTA01480609
Confidential Due Diligence Report — YHS LLC Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of contributions as they come in. "The way it is now, by the time
EFTA01481013
Confidential Due Diligence Report — YHS LLC Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of contributions as they come in. "The way it is now, by the time
EFTA00149892
search warrant was executed on the LiveMe account "LoveSteven." The IP address comes back to David Burgos, a registered sex offender in Queens, NY. Burgos previously served 4 years in prison for sexually abusing 3 girls between the ages of 7 and 11. C-20 plans on hitting the door within the next 2 week
EFTA01661868_part_71
K NY 3200 INTEREST CHARGES NM CMS Yaeme-Date Total Wm ithargad in 2013 Total inter= charged m 2013 510 CO 51893 Yoactocia fn totals rolled at Burgos mock any raft/Yin arched lo mar account Your Annual Percentage Rate (APR) a toe annual inborn: cite on you account Annual Belong Balance Type P
EFTA00614975
es in Quantum Mechanics and Quantum Optics" A. Ballesteros et al (Eds.), Servicio de Publicaciones de la Universidad de Burgos (Spain), p. 285-299. Burgos, Spain (1999) (e-Print: arXiv:quant-ph/9812003) [66] R Shankar, "Solvable Models With Selftriality in Statistical Mechanics and Field Theory" Phys.
EFTA01655806
in an area hospital. The article added that a spokesperson for the Sacramento Police Department said FBI partners helped locate and arrest James and Burgos. Back to Top CYBER DIVISION Feds Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) report

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joe Biden
Person46th President of the United States (2021–2025)

McCoy
PersonSurname reference in Epstein-related documents
Global Corporate Security
OrganizationOrganization referenced in documents

New Mexico
LocationCountry in North America
Ned Lamont
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Bingaman
PersonSurname or name fragment in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Elena Vasquez
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Terry Brunner
PersonName reference in documents
Allen McCulloch
PersonName reference in documents
Tom Udall
PersonName reference in documents

Vicky Ward
PersonBritish investigative journalist

Lieberman
PersonSurname reference in Epstein-related documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
Farmington
LocationCity in Connecticut