Various individuals and organizations
Donors or contributors
Mentioned in 2 documents. Roles: Donors or contributors
Various individuals and organizations 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
10 sources for document mentions
Donation records or campaign finance document: 17-293
“The document lists various individuals and organizations that have made $10,000 donations, including”
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, likely related to a court case or investigation: doj-ogr-00031243
“The document is a list of various individuals and organizations that made $10,000 donations, along w”
Newspaper article/Financial disclosure list: doj-ogr-00031253
“The document lists various individuals and organizations that donated $5,000, including business own”
News article/Financial disclosure list: doj-ogr-00031289
“The document lists various individuals and organizations that made significant financial contributio”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 55 documents”
Known Connections (27)
Document Mentions (24)
The document lists various individuals and organizations that have made $10,000 donations, including...
The document lists various individuals and organizations that have made $10,000 donations, including their names, locations, and occupations or business descriptions. The donations appear to be from a mix of local and out-of-state donors, and from various industries and backgrounds. The document was obtained through a public records request.
The document lists various individuals and organizations that made financial contributions, includin...
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.
Donation records or campaign finance document: 17-293
The document lists various individuals and organizations that have made $10,000 donations, including their names, locations, and occupations or business descriptions. The donations appear to be from a mix of local and out-of-state donors, and from various industries and backgrounds. The document was obtained through a public records request.
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 or public records excerpt: DOJ-OGR-00031237
The document lists various individuals and organizations that made significant donations to the Committee to Elect Diane Denish, including investors, gaming companies, labor unions, law firms, and real estate entities.
News article excerpt or public records request response: DOJ-OGR-00031238
The document lists various individuals and organizations that made significant donations, including amounts and the donors' professions or affiliations. The donations range from $25,000 to $29,100 and come from a variety of industries and professions. The list includes politicians, business leaders, law firms, and special interest groups.
News article excerpt or public records request response: DOJ-OGR-00031241
The document lists various individuals and organizations that made significant donations, ranging from $10,000 to $13,000, to a political campaign or cause. The list includes business owners, bankers, and political action committees. The donations are from various locations, including Albuquerque, Santa Fe, and other parts of the country.
List of Donors or Contributors: DOJ-OGR-00031248
The document lists various individuals and organizations that have made $5,000 donations, including corporate entities, political action committees, and private individuals with diverse backgrounds and professions.
List of Donors or Contributors: DOJ-OGR-00031254
The document lists various individuals and organizations that have made $5,000 donations, including business owners, consultants, and tribal entities. The list includes names, locations, and professions or affiliations. The document is part of a public records request.
Public Records Request Document/Listing: DOJ-OGR-00031296
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.
News article/printout with donation records: doj-ogr-00031240
The document lists various individuals and organizations that made significant financial donations, ranging from $10,000 to $15,000, to a political campaign or cause. The list includes business owners, politicians, and organizations from different industries and locations. The document is a public records request printout from 2006.
Public Records Request document, likely related to a court case or investigation: doj-ogr-00031243
The document is a list of various individuals and organizations that made $10,000 donations, along with their locations and occupations or descriptions. The list includes a mix of local and out-of-state entities, as well as individuals with various professions. The document was obtained through a public records request.
Public Records Request Document: doj-ogr-00031245
The document lists various individuals and organizations that have made donations, including political action committees, corporations, and individuals, with amounts ranging from $6,000 to $10,000. The donations are from diverse sources, including real estate, tobacco, and waste disposal industries. The document is part of a public records request.
Public Records Request Document: doj-ogr-00031246
The document lists various individuals and organizations that made donations, along with the amount donated, and was obtained through Public Records Request No. 17-2957/2006. The donations range from $5,000 to $7,576 and come from a variety of industries, including real estate, healthcare, and security. The document provides insight into potential lobbying or political activities.
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.
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This dossier on Various individuals and organizations was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.