Skip to content
Case File
d-14244Dept. of JusticeOther

News article or public records listing: doj-ogr-00031295

Date
Unknown
Source
Dept. of Justice
Reference
File: doj-ogr-00031295
Pages
1
Persons
4

Summary

The document lists various individuals and companies that have donated $5,000 to different causes or campaigns, including business owners, executives, and organizations across different industries. The list includes names, locations, and occupations or business descriptions. The document is likely related to campaign finance or lobbying disclosures.

This document is from the epstein-docs Archive.

View Source Collection
Browse epstein-docs ArchiveFile: doj-ogr-00031295
Share
PostReddit

Related Documents (6)

Court UnsealedOtherUnknown

News article or public records document, possibly related to campaign finance or lobbying: 17-399/2006

The document lists various individuals and businesses that have made $5,000 donations to political or related causes, including Katherine Slick, Leonard A. Lauder, and Lynn De Rothschild. The donations are from diverse sectors such as consulting, real estate, law, and energy. The document appears to be part of a public records request related to campaign finance or lobbying activities.

1p
House OversightOtherUnknown

The document lists various individuals and businesses that have made $5,000 donations to political o...

The document lists various individuals and businesses that have made $5,000 donations to political or related causes, including Katherine Slick, Leonard A. Lauder, and Lynn De Rothschild. The donations are from diverse sectors such as consulting, real estate, law, and energy. The document appears to be part of a public records request related to campaign finance or lobbying activities.

1p
Dept. of JusticeOtherUnknown

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.

1p
Dept. of JusticeOtherUnknown

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.

1p
Dept. of JusticeOtherUnknown

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.

1p
Dept. of JusticeOtherUnknown

Government Exhibit: DOJ-OGR-00015658

This document is labeled as Government Exhibit 342 in a federal criminal case (20 Cr. 330 (AJN)). It bears a DOJ reference number (DOJ-OGR-00015658), suggesting its relevance to a Department of Justice investigation or prosecution.

1p

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.