Colleen Maloof
Business owner
Mentioned in 4 documents. Roles: Business owner, Maloof family matriarch and host of Richardson fundraiser, family matriarch and donor
Colleen Maloof is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
4 sources for document mentions
newspaper article or public records listing: 17-293/7/2006
“The document lists various individuals and organizations that made financial contributions, includin”
Public Records Request document, possibly a news article printout or financial disclosure list: doj-ogr-00031282
“The document lists individuals and companies with incomes within a certain range, along with their a”
news article: doj-ogr-00031234
“The article discusses the major donors to Bill Richardson's campaign, including Nelson Perenchlo and”
news article: doj-ogr-00031277
“The article discusses the major donors to Bill Richardson's campaign, including the Maloof family an”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 20 documents”
Known Connections (10)
Document Mentions (4)
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.
news article: doj-ogr-00031234
The article discusses the major donors to Bill Richardson's campaign, including Nelson Perenchlo and the Maloof family, who collectively donated tens of thousands of dollars. The Maloofs, known for their Democratic leanings, hosted a high-profile fundraiser featuring Al Gore. The donations demonstrate the significant financial backing Richardson received from influential individuals and companies.
news article: doj-ogr-00031277
The article discusses the major donors to Bill Richardson's campaign, including the Maloof family and Norman Perenchio, and details their contributions and connections to Richardson. The Maloof family's donations included cash and in-kind contributions, such as hosting a fundraiser at their home. The article highlights the significance of these donations in Richardson's campaign.
Public Records Request document, possibly a news article printout or financial disclosure list: doj-ogr-00031282
The document lists individuals and companies with incomes within a certain range, along with their affiliations and roles. It includes a mix of business owners, executives, and public figures. The document is part of a larger public records request.
This dossier on Colleen Maloof was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.