Gavin Maloof
member of influential Maloof family and donor to Richardson
Mentioned in 2 documents. Roles: member of influential Maloof family and donor to Richardson, donor and member of influential Maloof family
Gavin 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
3 sources for document mentions
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”
News article or public records document: doj-ogr-00031280
“The document lists various individuals and organizations that made significant donations to the Comm”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 6 documents”
Known Connections (3)
Document Mentions (3)
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.
News article or public records document: doj-ogr-00031280
The document lists various individuals and organizations that made significant donations to the Committee to Elect Diane Denish, a political action committee. The donations range from $30,000 to $50,000 and come from a variety of sources, including investors, gaming management companies, and labor unions. The document provides insight into the financial backing of the committee and its potential implications for the political process.
This dossier on Gavin Maloof was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.