Public Records Request Document/Listing: DOJ-OGR-00031296
Summary
The document lists various individuals and organizations that have made $5,000 donations or contributions, representing a range of industries and professions. The list includes names, locations, and descriptions of the donors. The document is part of a public records request.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (5)
Related Documents (6)
Newspaper article/Financial disclosure list: doj-ogr-00031253
The document lists various individuals and organizations that donated $5,000, including business owners, professional associations, and political action committees. The donations are from diverse industries and locations across the United States. The document was obtained through a public records request.
Public Records Request document listing political donations: doj-ogr-00031288
This document lists various individuals and organizations that made significant donations, including political action committees, corporations, and individuals from different professions. The donations range from $6,000 to $10,000. The document appears to be a public records request related to campaign finance or political contributions.
newspaper article or public records listing: 17-293/7/2006
The document lists various individuals and organizations that made financial contributions, including their names, locations, occupations or business types, and the amounts contributed. The contributions range from $15,000 to $23,430. The document is part of a larger public records request.
Government Exhibit: DOJ-OGR-00015553
This document is labeled as Government Exhibit 212 in a federal criminal case (20 Cr. 330 (AJN)) and has been assigned a DOJ tracking number (DOJ-OGR-00015553), suggesting its relevance as evidence or a supporting document in the case.
Government Exhibit: DOJ-OGR-00015613
This document is labeled as Government Exhibit 283 S2 in a criminal case (20 Cr. 330) presided over by AJN, with a reference number DOJ-OGR-00015613, suggesting it is a piece of evidence submitted by the government in the case.
Government Exhibit: DOJ-OGR-00015651
The document provides a brief biography of Raphael Reis, listing his roles and timeline in various music-related organizations from 1889 to 1978. It is labeled as Government Exhibit 333 in a court case. The document is part of a larger collection, as indicated by the 'DOJ-OGR-00015651' reference.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.