Datasets:

robbd
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epstein-index

title: 'FOIA Records: Florida (EFTA02855411)'
source: 'FOIA Records: Florida'
sourceUrl: >-
  https://www.justice.gov/epstein/files/Freedom%20of%20Information%20Act%20%28FOIA%29/Florida/EFTA02855411.pdf
date: '2026-08-12'
category: FOIA
eftaNumber: EFTA02855411
ocrPages: 1
ocrChars: 247401
ocrElapsed: 0
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engine: marker-pdf 1.5.5 + surya-ocr 0.12.1

	Probable Cause Affidavit Palm Beach Police Department Agency ORIN FI.O 500600
	Police Case#: 05-368 (2)
Defendant: Race/Sex:	/ Female DOB: 04-09-1986
Charges:	Lewd and Lascivious Act on victim under 16 years of age. FSS 800.04 (6)(2b)

On March 15, 2005, The victim, a 14 year old female, reported to the Palm Beach Police Department that she was brought to 358 El Brillo Way, in Palm Beach, Jeffrey E stein's house for the purpose of engaging in sexual activity with to Epstein. This arrangement was organized by

The victim advised she was aware that was working for a subject, named "Jeff' who lived in Palm Beach. She was also aware that had previously stated she did sexual favors for "Jeff" in the past. had offered the victim an opportunity to make good money. "Jeff' was later identified as Jeffrey Epstein.

During a sworn taped statement, the victim stated, on February 6, 2005. came to the victims house and picked the victim up. During the drive to Palm Beach, told the victim that should "Jeff ask her for her age, to state she was eighteen. Upon arriving at the house at 358 El Brillo they were allowed entry into the house. The victim was introduced to Epstein and was led upstairs to the bedroom area. Once inside the bedroom, the victim was instructed to wait for Epstein. Shortly thereafter, Epstein entered the bedroom wearing only a towel. Epstein instructed the victim to massage his back and laid naked on the massage table in his bedroom dropping the towel he had on. As the victim, began to massage Epstein on his back area, Epstein instructed her to remove her clothing. The victim, removed her clothing, remaining only in her bra and thong underwear. Epstein laid on the table naked and further told her to get up on his back to massage his back. The victim straddled his waist and massaged his back. The victim advised her buttocks were touching his buttocks.

Epstein turned over on his back, the victim was now standing beside him, and she massaged his chest . Epstein began masturbating himself while she rubbed his chest. The victim stated that as she was rubbing his chest, Epstein produced a purple vibrator and began to massage the victims vagina area with the vibrator. The victim stated Epstein ejaculated and wiped himself with the towel he had on previously. Epstein allegedly told the victim, that had worked for him for many years.

The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me.

State of Florida County of Palm Beach

Signature/Arresting Officer

Signature of Police Officer (F.S.S. 117.10) Date: 09/20/2005

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600

Epstein instructed the victim to leave her telephone number before she left and paid her three hundred dollars. Epstein left the room as the victim began getting dressed. The victim returned to the kitchen, where was waiting for her. The victim made a comment to she was paid three hundred dollars for the massage. stated "I know" and revealed she had received two hundred for bringing her to Epstein.

The victim was shown a photo line up with Epstein's picture placed in position five. The victim immediately identified Epstein as the subject who massaged her vaginal area with the vibrator and masturbated simultaneously.

During the course of the investigation, parental consent was granted for the victim to assist with the Investigation. At our direction, the victim conducted controlled taped phone calls to set the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the

It should be noted that during the taped interview with the victim, the description of the interior of the house was given. I personally have been in the house for a previous investigation at the El Brillo house in which Epstein was the victim, and found the victims description of the house to be accurate.

During the course of the investigation, was contacted at her home in the Palm Beach. agreed to come to the station voluntarily to answer questions pertaining to Jeffrey Epstein. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. If the stated she understood. During the taped sworn interview, was asked how she became in contact with Epstein. Stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in the Beach.

The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. State of Florida County of Palm Beach

Signature/Arresting Officer

Date: 09/20/2005

Signature of Police Officer (F.S.S. 117.10)

Page 3 of 135

07/26/17

PPublic Records Request No.: 17-295

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600

She was told she would have to provide a massage and would make $200.00. thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Picked her up and was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt also stated Epstein has a vibrator which is large and uncomfortable. in color. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. was asked how stated she many girls did she bring in total to Ep stated six that she can remember. and the victim in this case. brought JS, YL,

which one was the youngest. advised the victim was the youngest. I asked stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. stated that she and (Later identified as picked up the victim at the victim's house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. The victim was introduced to Epstein while they were in the kitchen area. Sarah led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the stated the victim told her she was paid $300.00 for the massage. She continued that victim to Epstein. when Epstein announces to his assistant that he is traveling to Palm Beach, Sarah would contact to arrange girls for Epstein. Sarah, later identified as Date of Birth 05/25/1979, had told that Jeff likes to have his fun with the girls.

The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

Signature/Arresting Officer

09/20/2005 Date:

07/26/17

Pageof 4 Page 4 of 135

PPublic Records Request No.: 17-295

Probable Cause Affidavit Palm Beach Police Department

Agency ORM FLO 500600

As the interview was concluded and was being taken home, a tape recorder was placed within the vehicle to record any conversations made within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Riess". (Hollywood Madam who sent girls to clients for sexual favors in Cal i fornia). was dropped off at her house without incident.

On November 7, 2005, 1 made contact with at her home. During a sworn taped statementatated she met Jeffrey Epstein through would a roach females who wished to work for him. stated she was offered to work for him but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said no. said she accompanied and other females who taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra, and they were not comfortable with the request, just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to IIoungest, she replied, the victim, stated she looked really young, fifteen years old at the most. further stated she did not know the victim personally. stated she only went to the house to accompany =.

As knowing the age of the victim, solicited the victim to commit a lewd a lascivious act and based on the above facts, I have sufficient probable cause to arrest for Lewd and Lascivious Acts to a victim under the age of 16.

The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me.

State of Florida County of Palm Beach

Signature/Arresting Officer

Signature of Police Officer (F.S.S. 117.10) Date: 09/20/2005

Pag4of 4

Page 5 of 135 PPublic Records Request No.: 17-295

Call Number	: 022330228	Call Type.: 088 SICK	PERSON/FIRST AID Police
Entry Day/I	m: 8/21/02 23:2	2:14 REVIEW 088 SICK	PERSON/FIRST AID Police
Caller Name	: Last EPSTEIN	First JEFFREY	Mid See Caller:
	: 358 Dr E		WY Mod
City/State	: PALM BEACH	Phone#:	Source: 911
	: 358 Dr E	L BRILLO	WY Mod
. City	: PALM BEACH	Block#: 300	Loc ID: Mapr: 10S
Intersectn.	: TRAVERS	pt. CmnN:	D END
Agency	: 001 Police De	pt
Call Taker.	: 0000008465 DUN	N WENDY Dspcher:	0000008465 DUNN WENDY
Disposition	: 021 No Rpt/TO	Τ
*NONE R	T 23:22:45 00	:00:00 00:00:00	301 01 - 00000000 00:00:00 23:31:27 IRION, DON
D	23:25:12 PR 23	:25:12 ER 23:25:20 AT	23:31:27 IRION, DON
F6=Add Unit	F7/F8=Roll Units	F9=Caller Check List	F10=Print F11=Narrative
F12=Return	F14=Addtl Disp.	F15=Addtl Locations	F16=Vehicle F17=Persons

	Call Number:	052520160	Call Type.: 005 ACCI	DENT/HIT & RUN Police
	Entry Day/Tm:	9/0 9/05 1 5:16	:40 REVIEW 005 ACCI	DENT/HIT & RUN Police
	Caller Name:	Last	First JOSEF	Mid See Caller: Y
			BRILLO	WY Mod
	City/State:	PALM BEACH	Phone#:	Source: 911
	Location:		BRILLO	WY Mod
	. City		Block#: 300	Loc ID: Mapr: 10S
	Intersectn.:			D END
	Agency:	001 Police Dept	CmnN:
	Call Taker .:	0000008843	ARACELID Dspcher:	0000008721 MARKS LOUISE
	Disposition:	022 No Rpt/Asm	Comp	203 01 - 00000000
	*NONE E9	15:16:09 RT 15:	17:17 00:00:00	203 01 - 00000000 00:00:00 15:24:44 ANDERSON, ANDREW
	2.0.3. D	15:18:20 PR 15:	18:20 ER 15:18:47 AT	15:24:44 ANDERSON, ANDREW
				F10=Print F11=Narrative
1	F12=Return F1	4=Addtl Disp.	F15=Addtl Locations	F16=Vehicle F17=Persons

Call Number: 052520160 Call Type.: 005 ACCIDENT/HIT & RUN Police 5:16:40 REVIEW 005 ACCIDENT/HIT & RUN Police 9/09/05 15:16:40 Entry Day/Tm: Police Caller Name: Last First JOSEF Mid See Caller: Y Address...: 358 Dr EL BRILLO WY Mod Source: 911 City/State: PALM BEACH Phone#: Location...: 358 Dr EL BRILLO WY Mod City....: PALM BEACH Block#: Mapr: 10S 300 Loc ID: NARRATIVE 001 neg inj, neg desc for other 1/2 15:18:47 002 veh was parked outside 10-20, veh was un-occd. noi 15:18:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC05A 2 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update

07/26/17

Command: Person Type.: SUSP	Suspect	0525	20160 1 of 1
Race: W Sex: M Weapon: Hat: Shoes.: Flight Dir:	Age: - Build.: Jacket: Facial: Mode:	Hgt: Hair: Shirt: Glasses: OL#:	Wgt.: - Eyes: Pants: SSN: 000000000
Name: L: Addr: City:	F: JOSE Phn	M: A Apt	DOB 12031957 9/09/05 15:34:33

Additional: VLD DL CLR PALMS

History F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History

Call Number: 052160203 Call Type.:	008 ALARM/BURG-INTRUSION-PAN Police
Entry Day/Tm: 8/04/05 18:30:10 REVIEW	008 ALARM/BURG-INTRUSION-PAN Police
Caller Name: Last BENHAM First	OPER STEVE Mid See Caller:
Address: Dr	Mod
City/State: Phone	#: Source:
Location: 358 Dr EL BRILLO	WY Mod
City: PALM BEACH Block#:	300 Loc ID: Mapr: 10S
Intersectn.: TRAVERS	DEAD END
Agency: 001 Police Dept	mnN:
Call Taker .: 0000008591 CUNNINGHAM CHRI	Dspcher: 0000008182 MOORE BETH
Disposition: 036 Weather Related
Disposition: 036 Weather Related *NONE RT 18:30:12 00:00:00 00: S3 D 18:31:04 PR 18:31:04 AT 18:	00:00 00:00:00
S3. D 18:31:04 PR 18:31:04 AT 18:	32:15 AV 18:33:31 MUNYAN, KEITH
F6=Add Unit F7/F8=Roll Units F9=Caller Ch
F12=Return F14=Addtl Disp. F15=Addtl Lo	cations F16=Vehicle F17=Persons

ľ	Call Number: 052160203 Call Type.: 008 ALARM/BURG-INTRUSI	ON-PAN Police
	Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARM/BURG-INTRUSI	ON-PAN Police
	Caller Name: Last BENHAM First OPER STEVE Mid	See Caller:
		Mod
		Source:
		Mod
	City: PALM BEACH Block#: 300 Loc ID: Map	r.:, 10S
	NARRATIVE
	001 called alrm co/they spoke to rep/not responding	20:33:26
	001 aud/masterbedroom/655 7626/epstein	18:30:10
	000	00:00:00
	000	00:00:00
	000	00:00:00
	1 PDC02A 1 PDC05A
	T-Concil Dock E9-Concil Fernand E12-Detum No Undate

F7=Scroll Back F8=Scroll Forward F12=Return No Update

	Call Number:	050850144	Call Type.: 069 OPEN	DOOR Police
	Entry Day/Tm:	3/26/05 16:3	5:22 REVIEW 069 OPEN	DOOR Police
	Caller Name:	Last UNK BM	First LANGUAGE	BARRIE Mid R See Caller:
	Address:			Mod
	City/State:		Phone#:	Source: WY Mod
	Location:	358 Dr E	L BRILLO	WY Mod
		PALM BEACH	Block#: 300	Loc ID: Mapr: 10S
	Intersectn.:	TRAVERS	DEAL	D END
	Agency	001 Police De	pt
	Call Taker .:	0000008182 MOO	RE BETH Dspcher:	0000008741 GRABILL MOLLY
	Disposition:	022 No Rpt/Asi	mt Comp	.30.9 01 - 00000000
	*NONE RT	16:35:40 00	:00:00 00:00:00	309 01 - 00000000 00:00:00
	.3.0.2. D	16:37:22 AT 16	:51:02 AV 16:58:14	00:00:00 , JAMES
				F10=Print F11=Narrative
F	12=Return F1	4=Addtl Disp.	F15=Addtl Locations	F16=Vehicle F17=Persons

Call Number: 050850144 Call Type.: 069 OPEN DOOR Police
Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOOR Police
Caller Name: Last UNK BM First LANGUAGE BARRIE Mid R See Caller:
Address: Dr Mod
City/State: Phone#: Source:
Location: 358 Dr EL BRILLO WY Mod
City: PALM BEACH Block#: 300 Loc ID: Mapr: 10S
NARRATIVE
001 1033 issued 16:52:24
002 cleared interior everything appears 104 16:58:08
001 house should be 10.7 and there is an open door to the guest 16:35:22
002 caretaker is leaving from the police station and will meet 16:36:13
003 the officer at the house // bm he is the caretaker 16:36:13
1 PDC02A 2 PDC02A 1 PDC05A 2 PDC05A 3 PDC05A
F7=Scroll Back F8=Scroll Forward F12=Return No Update

Call Number: 050380167 SI Call Type.: 143 CAD File Check Police Entry Day/Tm: 2/07/05 14:44:49 REVIEW 143 CAD File Check Police . . . . Caller Name: Last See Caller: First Mid Address...: Dr Mod City/State: Phone#: Source: SI Location ....: 358 Dr EL BRILLO WY Mod Block#: NARRATIVE City....: PALM BEACH 300 Loc ID: Mapr: 10S 001 update cad file 14:47:03 00:00:00 000 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update

	Call Number:	050330105	Call Type .:	008 ALARN	A BURG-INTRUS	ION-PAN Police
	Entry Day/Tm	2/02/05 12.	02.44 PEVTEW	008 ALARA	A BURG-INTRUS	ION-PAN Police
	Caller Name:	Tact DENUM	First	ODD /DAUTI	1, 0,0,0,0,-1,1,1,1,0,5	Coo Collor:
			First	OPR/DAVII	Mid
	Address:			100 C		Mod
	City/State:		Phone	:#:		Source:
	Location:	358 Dr	EL BRILLO	1.00	WY	Mod
	. City	PALM BEACH	Block#:	300	Loc ID: Ma	pr: 10S
	Intersectn.:	TRAVERS		DEAL
	Agency	001 Police D	)ept C	mnN:
	Call Taker .:	0000008265 KO	ENIG DANIEL	Dspcher:	0000008312 G	OODFELLOW GENE
	Disposition:	034 Human Er	ror		203 01	- 00000000
	*NONE RT	12:02:46 0	0:00:00 00:	00:00	00:00:00	ERI, DONALD
	2.0.2 D	12:03:16 PR 1	2:03:16 AT 12:	07:21 AV	12:17:40 AUT	ERI, DONALD
F	6=Add Unit F7	/F8=Roll Unit	s F9=Caller Ch	eck List	F10=Print	F11=Narrative
			F15=Addtl Lo

Call Number: 050330105 Call Type.: 008 ALARM/BURG-INTRUSIC	ON-PAN Police
Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 ALARM/BURG-INTRUSIC	ON-PAN Police
Caller Name: Last BENHAM First OPR/DAVID Mid
Address: Dr	Mod
City/State: Phone#:	Source:
Location: 358 Dr EL BRILLO WY M	boM
City: PALM BEACH Block#: 300 Loc ID: Map	r.:. 10S
NARRATIVE
001 203 desig front el brillo	12:04:14
002 203 was 10-12 with the caretaker giayano/everything is	12:17:37
003 10-4/alarm has reset//	12:17:37
001 aud/entry door/female on premise, luella//	12:02:44
002 epstein/655 7626	12:03:00
	2 PDC05A
F7=Scroll Back F8=Scroll Forward F12=Return No Update

Command: Person Type.: OPER	Operator (Vehicle)	0520601	131 1 of 1
Race: W Sex: F Weapon: Hat: Shoes.: Flight Dir:	Age: - Hgt: Build.: Hair: Jacket: Shirt: Facial: Mode:	Pa	Ngt.: - Eyes: ants: SSN: 000000000
Name: L: Addr: City:	M: Phn	L Apt	DOB 5171985 7/25/05 15:33:42
Additional: VALID	DL/NO FL DL/CLR PALMS

F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History

Call Number: 043330172 Call Type.: 093 SUSPICIOUS VEHICLE	Police
Entry Day/Tm: 11/28/04 19:08:51 REVIEW 093 SUSPICIOUS VEHICLE	Police
Caller Name: Last RODRIGUEZ First MR Mid Se	ee Caller:
Address: Dr Mo	bd
	ource:
Location: 358 Dr EL BRILLO WY MC
City: PALM BEACH Block#: 300 Loc ID: Mapr:	105
NARRATIVE
001 veh in his driveway/unsure type of veh/	19:08:51
002 he did not see anyone inside the vehicle/	19:09:19
	19:09:19
004 he drives a blk suburban/leaving now/	19:10:05
001 veh is the company he was expecting	19:21:58
	PDC04A
F7=Scroll Back F8=Scroll Forward F12=Return No Update

J31-QLW

07/26/17

FAA Registry N-Number Inquiry Results

N909JE is Assigned

Assigned/Registered Aircraft

Aircraft Description

Serial Number	151	Type Registration	Corporation
Manufacturer Name	GULFSTREAM AEROSPACE	Certificate Issue Date	03/15/1994
Model	G1159B	Status	Valid
Type Aircraft	Fixed Wing Multi-Engine	Type Engine	Turbo-Jet
Pending Number Change	None	Dealer	No
Date Change Authorized	None	Mode S Code	53110550
MFR Year	1974	Fractional Owner	NO

Registered Owner

Name	HYPERION AIR INC
Street	103 FOULK RD STE 202
City	WILMINGTON	State DELAWARE	Zip Code	19803-3742
County	NEW CASTLE
Country	UNITED STATES

Airworthiness

Engine Manufacturer ROLL-ROYCE		Classification Standard
Engine Model	RB.211 SERIES Category		Transport

A/W Date 06/29/1989

Other Owner Names

lutriggegistry.faa.gov/aircrallinquiry/NNumScriegisMislumbertxt=90%kiithhc Records Request No.: 17-1a/2006

None

Fuel Modifications

None

FAA Registry N-Number Inquiry Results

N908JE is Assigned

Assigned/Registered Aircraft

Aircraft Description

Serial Number	20115	Type Registration	Corporation
Manufacturer Name	BOEING	Certificate Issue Date	01/25/2001
Model	727-31	Status	Valid
Type Aircraft	Fixed Wing Multi- Engine	Type Engine	Turbo-Jet
Pending Number Change	None	Dealer	No
Date Change Authorized	None	Mode S Code	53106661
MFR Year	1969	Fractional Owner	NO

Registered Owner

Name	JEGE INC
Street	103 FOULK RD STE 202
City	WILMINGTON	State DELAWARE	Zip Code	19803-3742
County	NEW CASTLE
Country	UNITED STATES

Airworthiness

Engine ManufacturerP&WClassification StandardEngine ModelJT8D SERIESCategoryTransport

A/W Date 07/23/1990

Other Owner Names

http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=908JE&cmndfind.x=11... 1/3/2006 07/26/17 Page 23 of 135 Public Records Request No.: 17-295

N-Number Inquiry Results None		Page 2 o
Certificate Number T010517	Temporary Certificate Issue Date 01/25/2001	Expiration Date 02/24/2001
None	Fuel Modifications
	лен Бенкси Бенкси

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N-number	: N909JE
Aircraft Serial Number	: 151
Aircraft Manufacturer	: GULFSTREAM AEROSPACE
Model	: G1159B
Engine Manufacturer	: ROLL-ROYCE
Model	: RB.211 SERIES
Aircraft Year	: 1974
Owner Name	: HYPERION AIR INC
Owner Address	: 103 FOULK RD STE 202
	WILMINGTON, DE, 19803-3742
Type of Owner	: Corporation
Registration Date	: 15-Mar-1994
Airworthiness Certificate Type	: Standard
Approved Operations	: Transport

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N-number	: N908JE
Aircraft Serial Number	: 20115
Aircraft Manufacturer	: BOEING
Model	: 727-31
Engine Manufacturer	: P&W
Model	: JT8D SERIES
Aircraft Year	: 1969
Owner Name	: JEGE INC
Owner Address	: 103 FOULK RD STE 202
	WILMINGTON, DE, 19803-3742
Type of Owner	: Corporation
Registration Date	: 25-Jan-2001
Airworthiness Certificate Type	: Standard
Approved Operations	: Transport

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Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" information.

Albuquerque Tribune Online

http://abdtrib.com/archives/news02/120702 news 28 of 135.shtml

PPublic Records Request No.: 13-2952006

The Downs also rents the racetrack and casino facilities from the New Mexico State Fair. The state recently sued the Downs on behalf of the State Fair for more than $100,000 in back rent that has not been paid.

Paul Blanchard, the president of the Downs, was a key player in helping raise campaign money. He donated $10,000 of his own money. Blanchard's wife, Kandace, also donated $10,000.

Other major gambling contributors include Riviera Gaming Management Inc., a Las Vegas corporation that is working with partners in New Mexico, including Ken Newton, to get a license to open a horse racetrack and casino in Hobbs. Riviera donated $50,000 to campaign.

The Pueblo of Sandia contributed $56,148 in cash and in-kind donations to sandia operates the state's largest tribal casino.

3. Democratic organizations: $490,751

The Democratic Governors Association chipped in $427,500 to help elect That amount was minor compared with the money the DGA funneled to gubernatorial candidates in more competitive races.

Nevertheless, the association was counting on the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second s

Now, the DGA is turning to to serve as its top federal liaison. The former congressman and cabinet member will speak for Democratic governors during negotiations with the advertisi ng

× Print Edition

PPublic Records Request No.: 17-395/2006

House and Congress on issues that affect states.

also attracted $51,000 from the New Democrat Network, a political group that embraces centrist Democrats.

also received $12,751 in cash from the state Democratic Party, although he contributed $350,000 from his account to help the party's coordinated campaign to elect Democrats.

congressional account: $289,315

transferred all of the money from the bank account he previously used for his congressional campaigns in the state's 3rd Congressional District in northern New Mexico.

had fought in court in the early 1990s for the right to transfer money from a federal campaign account to a state account, even though the state constitution bans the practice. The state Supreme Court ruled that the constitutional provision violated the federal constitution.

Peters Corporation: $138,376 Gerald Peters, owner of the Peters Gallery in Santa Fe, is a close friend of

In addition to $102,000 in cash contributions donated to the campaign, Peters also flew in his private plane during several campaign swings around the state. He also provided food and beverages for an event and donated art. Those in-kind contributions amounted to $35,000 in aid.

Jerry Perenchio, president of Univision: $116,667

Perenchio founded Univision, the Spanish-language TV network that broadcasts throughout the United

http?//a6/dtrib.com/archives/news02/120702 newse donate.shtml

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600
		Police Case#: 05-368 (2)
Defendant: Race/Sex:	/ Female	DOB: 04-09-1986
Charges:	Lewd and Lascivious Act on victim under 16 years of age. FSS 800.04 (6)(2b)

On March 15, 2005, The victim, a 14 year old female, reported to the Palm Beach Police Department that she was brought to 358 El Brillo Way, in Palm Beach. Jeffrey E stein's house for the purpose of engaging in sexual activity with to Epstein. This arrangement was organized by

The victim advised she was aware that was working for a subject, named "Jeff" who lived in Palm Beach. She was also aware that had previously stated she did sexual favors for "Jeff' in the past. had offered the victim an opportunity to make good money. "Jeff' was later identified as Jeffrey Epstein.

Epstein turned over on his back, the victim was now standing beside him, and she massaged his chest . Epstein began masturbating himself while she rubbed his chest. The victim stated that as she was rubbing his chest, Epstein produced a purple vibrator and began to massage the victims vagina area with the vibrator. The victim stated E stein eaculated and wiped himself with the towel he had on previously. Epstein allegedly told the victim, that had worked for him for many years.

The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me.

State of Florida County of Palm Beach

Signature/Arresting Officer

Date: 09/20/2005

Signature of Police Officer (F.S.S. 117.10)

Pagel of 4

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600

Epstein instructed the victim to leave her telephone number before she left and paid her three hundred dollars. Epstein left the room as the victim began getting dressed. The victim returned to the kitchen, where was waiting for her. The victim made a comment to was she was paid three hundred dollars for the massage. stated "I know" and revealed she had received two hundred for bringing her to Epstein.

During the course of the investigation, parental consent was granted for the victim to assist with the Investigation. At our direction, the victim conducted controlled taped phone calls to set the set of cellular telephone The victim, spoke with set of in an attempt to arrange another meeting with Epstein. The victim, asked set of, what did she need to do to make more money. Set of stated, "the more you do, the more you get paid." Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach was notified, and trash was collected at the residence. It revealed telephone messages for Epstein which stated Haley and the victim's name at 11:00 am. This was the time frame set of had informed the victim to be ready to go work at Epstein's house. This arrangement was tape recorded from the victims voice mail.

During the course of the investigation, Sector was contacted at her home in Sector Palm Beach. agreed to come to the station voluntarily to answer questions pertaining to Jeffrey Epstein. Upon our arrival at the police station, Sector was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. Sector stated she understood. During the taped sworn interview, Sector was asked how she became in contact with Epstein. Stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Sector Beach. Sector was asked if she wanted to make money.

The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. State of Florida County of Palm Beach

Signature/Arresting Officer

Date: 09/20/2005

Signature of Police Officer (F.S.S. 117.10)

Page 33 of 135

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600

She was told she would have to provide a massage and would make $200.00. thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Picked her up and was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator which is large and in color. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. was asked how many girls did she bring in total to Ep stated six that she can remember. stated she brough JS, Y and the victim in this case.

I asked which one was the youngest. advised the victim was the youngest. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were stated that she and made to bring the victim to Epstein's house on a weekend. (Later identified as picked up the victim at the victim's house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. The victim was introduced to Epstein while they were in the kitchen area. Sarah led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the stated the victim told her she was paid $300.00 for the massage. She continued that victim to Epstein. when Epstein announces to his assistant that he is traveling to Palm Beach, Sarah would contact to Date of Birth 05/25/1979, had told arrange girls for Epstein. Sarah, later identified as that Jeff likes to have his fun with the girls.

The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me.

Signature of Police Officer (F.S.S. 117.10)

State of Florida County of Palm Beach

Signature/Arresting Officer

Date:

09/20/2005

Pageof 4 Page 34 of 135

Probable Cause Affidavit Palm Beach Police Department

Agency ORI# FLO 500600

As the interview was concluded and was being taken home, a tape recorder was placed within the vehicle to record any conversations made within the vehicle. During the drive back to her home, made the comment "I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). Was dropped off at her house without incident.

On November 7, 2005, I made contact with at her home. During a sworn taped statemen stated she met Jeffrey Epstein through would approach females who wished to work for him. stated she was offered to work for him but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said no. said she accompanied and other females who taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra, and they were not comfortable with the request, just to tell him and he would stop tated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, stated she looked really young, fifteen years old at the most. the victim personally. stated she only went to the house to accompany

The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. State of Florida County of Palm Beach

Signature/Arresting Officer

Date: 09/20/2005

Signature of Police Officer (F.S.S. 117.10)

PPublic Records Request No.: 17-295

• •	Call Number:	022330228	Call Type.: 088	SICK PERSON/FIRS	r AID Police
	Entry Day/Tm:	: 8/21/02 23:23	2:14 REVIEW 088	SICK PERSON/FIRS	r AID Police
	Caller Name:	Last EPSTEIN	First JEE	FFREY Mid	See Caller:
	Address:	358 Dr E1		WY	Mod
	City/State:	PALM BEACH	Phone#:		Source: 911
		358 Dr E1	L BRILLO	WY	Mod
	City	PALM BEACH	Block#:	300 Loc ID: Ma	apr: 105
	Intersectn.:	TRAVERS	pt	DEAD END
	Agency	001 Police Der	pt CmnN	l.:.
	Call Taker .:	0000008465 DUNN	N WENDY Dsp	cher: 0000008465 I	DUNN WENDY
	Disposition:	021 No Rpt/TO	Γ		0.0.0.0.0.0.0
	*NONE RT	23:22:45 00:	:00:00 00:00:	00:00:00
	_3,0,1, D	23:25:12 PR 23:	:25:12 ER 23:25:	20 AT 23:31:27 IR	ION, DON
				List F10=Print
1	F12=Return F1	4=Addtl Disp.	F15=Addtl Locat	ions F16=Vehicle	F17=Persons

Call Number: 052520160	Call Type.: 005 ACCII	DENT/HIT & RUN Police
Entry Day/Tm: 9/09/05 1	5:16:40 REVIEW 005 ACCIL	DENT/HIT & RUN Police
		Mid See Caller: Y
Address: 358 Dr		WY Mod
City/State: PALM BEACH	Phone#:	Source: 911
Location: 358 Dr		WY Mod
City PALM BEACH	.B.l.o.c.k.#.: 300	Loc ID: Mapr: 10S
Intersectn.: TRAVERS	DEAL	DEND
Agency : 001 Police	Dept CmnN:
Call Taker.: 0000008843 (	GREEN ELID Dspcher:	0000008721 MARKS LOUISE
Disposition: 022 No Rpt/	Asmt Comp	203 01 - 00000000 00:00:00
*NONE E9 15:16:09 RT	15:17:17 00:00:00	00:00:00
		15:24:44 ANDERSON, ANDREW
		F10=Print F11=Narrative
F12=Return F14=Addtl Disp	. F15=Addtl Locations	F16=Vehicle F17=Persons

Call Number: 052520160 Call Type.: 005 ACCIDENT/HIT & RUN	Police
Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 ACCIDENT/HIT & RUN	Police
Caller Name: Last First JOSEF Mid See	Caller: Y
Address: 358 Dr EL BRILLO WY Mod
	rce: 911
Location: 358 Dr EL BRILLO WY Mod
City: PALM BEACH Block#: 300 Loc ID: Mapr: NARRATIVE	10S
001 neg inj, neg desc for other 1/2	15:18:47
002 veh was parked outside 10-20, veh was un-occd. noi	15:18:00
000	00:00:00
000	00:00:00
000	00:00:00
1 PDC05A 2 PDC05A
F7=Scroll Back F8=Scroll Forward F12=Return No Update

Command: Person Type.: SUSP	Suspect	0525	520160 1 of 1
Race: W Sex: M Weapon: Hat: Shoes.: Flight Dir:	Age: - Build.: Jacket: Facial: Mode:	Hgt: - Hair: Shirt: Glasses: OL#:	Wgt.: - Eyes: Pants: SSN: 000000000
Name: L: Addr: City:	F: JOSE Phn	M: A Apt	DOB 12031957 9/09/05 15:34:33

Additional: VLD DL CLR PALMS

F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History

Call Number:	052160203	Call Type.: 00	B ALARM/BURG-INTRU	SION-PAN Police
Entry Day/Tm	: 8/04/05 18:30	:10 REVIEW 00	B ALARM/BURG-INTRU	SION-PAN Police
			ER STEVE Mid
Address:			1	Mod
City/State:		Phone#:		Source:
Location:	358 Dr EL	BRILLO	WY
	PALM BEACH	Block#:	300 Loc ID: M	apr: 105
Intersectn.:	TRAVERS		DEAD END
Agency	001 Police Dep	c. C.m.l	N.:.
Call Taker .:	0000008591 CUNN	INGHAM CHRI DSI	pcher: 0000008182	MOORE BETH
Disposition:	036 Weather Re	Lated	53.01	- 0.0.0.0.0.0.0
- NONE RT	18:30:12 00:	21.04 30 10.22	.00 00:00:00 15 AV 18:33:31 MU	NYAN VETTU
Ec-Add Unit E	10:51:04 PR 10:	51:04 AT 10:52	15 AV 10:55:51 MU	F11-Narrativo
			k List F10=Print tions F16=Vehicle
FIZ-Return F	14-Adder Disp.	FIS-Addti Loca	cions Fib-venicle	FI/-Fersons

•	Call Number: 052160203 Call Type.: 008 ALARM/BURG-INT	RUSION-PAN Police
	Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARM/BURG-INT	RUSION-PAN Police
	Caller Name: Last BENHAM First OPER STEVE Mi
	Address: Dr	Mod
	City/State: Phone#:	Source:
	Location: 358 Dr EL BRILLO W	Y Mod
	City: PALM BEACH Block#: 300 Loc ID:	Mapr: 10S
	NARRATIVE
	001 called alrm co/they spoke to rep/not responding	20:33:26
	001 aud/masterbedroom/655 7626/epstein	18:30:10
	000	00:00:00
	000	00:00:00
	000	00:00:00
	1 PDC02A 1 PDC05A
	Televell Deck Roomall Remark Ridebathan Ma Weitelete

F7=Scroll Back F8=Scroll Forward F12=Return No Update

Call Number: 050850144	Call Type.: 069 OPEN	DOOR Police
Entry Day/Tm: 3/26/05 1	16:35:22 REVIEW 069 OPEN	DOOR Police
Caller Name: Last UNK BM	First LANGUAGE	BARRIE Mid R See Caller:
Address: Dr		Mod
City/State:	Phone#: EL BRILLO	Source:
Location: 358 Dr	EL BRILLO	WY Mod
City PALM BEACH	Block#: 300	Loc ID: Mapr: 10S
Intersectn.: TRAVERS	DEAL	DEND
Agency : 001 Police	e Dept CmnN:
		0000008741 GRABILL MOLLY
Disposition: 022 No Rpt	Asmt Comp	309 01 - 00000000
*NONE RT 16:35:40	00:00:00 00:00:00	00:00:00
302 D 16:37:22 AT	16:51:02 AV 16:58:14	00:00:00 , JAMES
		F10=Print F11=Narrative
F12=Return F14=Addtl Dis	sp. F15=Addtl Locations	F16=Vehicle F17=Persons

Call Number: 050850144 Call Type.: 069 OPEN DOOR Police
Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOOR Police
Caller Name: Last UNK BM First LANGUAGE BARRIE Mid R See Caller:
Address: Dr Mod
City/State: Phone#: Source:
Location: 358 Dr EL BRILLO WY Mod
City: PALM BEACH Block#: 300 Loc ID: Mapr: 105
NARRATIVE
001 1033 issued 16:52:24
002 cleared interior everything appears 104 16:58:08
001 house should be 10.7 and there is an open door to the guest 16:35:22
002 caretaker is leaving from the police station and will meet 16:36:13
003 the officer at the house // bm he is the caretaker 16:36:13
1 PDC02A 2 PDC02A 1 PDC05A 2 PDC05A 3 PDC05A
F7=Scroll Back F8=Scroll Forward F12=Return No Update

Call Number: 050380167	SI Call Type.: 143 CAD File	e Check Police
Entry Day/Tm: 2/07/05 :	14:44:49 REVIEW 143 CAD File	e Check Police
Caller Name: Last	First	Mid See Caller:
Address: Dr		Mod
City/State:	Phone#:	Source: SI
Location: 358 Dr	EL BRILLO	WY Mod
City: PALM BEACH	Block#: 300 Log	c ID: Mapr: 10S
001 update cad file 000		14:47:03 00:00:00
000		00:00:00
000		00:00:00
000		00:00:00
1 PDC05A
F7=Scroll Back F8=Scroll	Forward F12=Return No Updat	te

•
		050330105 Cal
	Entry Day/Tm	: 2/02/05 12:02:44	REVIEW 008 AL	ARM/BURG-INTRUS	ION-PAN Police
	Caller Name:	Last BENHAM	First OPR/DAV	VID Mid	See Caller:
	Address:	Dr		The second	Mod
	City/State:		Phone#:		Source:
	Location:	358 Dr EL BR	ILLO	WY	Mod
	. City:	PALM BEACH	Block#: 300	Loc ID: Ma	p.r.: 10S
	Intersectn.:	TRAVERS	DE	EAD END
	Agency	001 Police Dept	CmnN:
		0000008265 KOENIG
	Disposition:	034 Human Error			- 0.0.0.0.0.0.0.0
ć.,	*NONE RT	12:02:46 00:00: 12:03:16 PR 12:03:	00 00:00:00	00:00:00

		7/F8=Roll Units F9=
	F12=Return F1	14=Addtl Disp. F15:	=Addtl Locations	F16=Vehicle	F17=Persons

	Call Number: 050330105 Call Type.: 008 ALARM/BURG-INTRUS	SION-PAN Police
	Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 ALARM/BURG-INTRUS
	Caller Name: Last BENHAM First OPR/DAVID Mid	See Caller:
	Address: Dr	Mod
	City/State: Phone#:	Source:
	Location: 358 Dr EL BRILLO WY	Mod
	City: PALM BEACH Block#: 300 Loc ID: Ma	apr: 105
	NARRATIVE
	001 203 desig front el brillo	12:04:14
	002 203 was 10-12 with the caretaker giayano/everything is	12:17:37
	003 10-4/alarm has reset//	12:17:37
	001 aud/entry door/female on premise, luella//	12:02:44
	002 epstein/655 7626	12:03:00
	1 PDC04A 2 PDC04A 3 PDC04A 1 PDC05A	2 PDC05A
77	7=Scroll Back F8=Scroll Forward F12=Return No Update

Person Type.: OPER	Operator (Vehic	1 e)	060131 1 of 1
Race: W Sex: F Weapon: Hat: Shoes.: Flight Dir:	Build.: Jacket:	Hgt: - Hair: Shirt: Glasses: OL#:	Wgt.: - Eyes: Pants: SSN: 000000000
Name: L: Addr: City:	F: Phn	M: L Apt	DOB 5171985 7/25/05 15:33:42
Additional: VALID	DL/NO FL DL/CLR P.	ALMS

F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History

Call Number: 043330172 Call Type.: 093 SUSPICIOUS VEHICLE	Police
Entry Day/Tm: 11/28/04 19:08:51 REVIEW 093 SUSPICIOUS VEHICLE	Police
Caller Name: Last RODRIGUEZ First MR Mid	See Caller:
	Mod
City/State: Phone#:	Source:
	Mod
City: PALM BEACH Block#: 300 Loc ID: Map	r.: 10S
NARRATIVE
001 veh in his driveway/unsure type of veh/	19:08:51
002 he did not see anyone inside the vehicle/	19:09:19
003 he will be going back to his house from the pd station/	19:09:19
004 he drives a blk suburban/leaving now/	19:10:05
001 veh is the company he was expecting	19:21:58
1 PDC02A 2 PDC02A 3 PDC02A 4 PDC02A 1	1 PDC04A
F7=Scroll Back F8=Scroll Forward F12=Return No Update

J31-QW

07/26/17

PLANES

FAA Registry N-Number Inquiry Results

N909JE is Assigned

Assigned/Registered Aircraft

Aircraft Description

Serial Number	151	Type Registration	Corporation
Manufacturer Name	GULFSTREAM AEROSPACE	Certificate Issue Date	03/15/1994
Model	G1159B	Status	Valid
Type Aircraft	Fixed Wing Multi-Engine	Type Engine	Turbo-Jet
Pending Number Change	None	Dealer	No
Date Change Authorized	None	Mode S Code	53110550
MFR Year	1974	Fractional Owner	NO

Registered Owner

Name	HYPERION AIR INC
Street	103 FOULK RD STE 202
City	WILMINGTON	State DELAWARE	Zip Code	19803-3742
County	NEW CASTLE
Country	UNITED STATES

Airworthiness

Engine Manufacturer ROLL-ROYCE		Classification Standard
Engine Model	RB.211 SERIES Category		Transport

A/W Date 06/29/1989

Other Owner Names

httpilliftgistry.faa.gov/aircraftinquiry/NNum$43.gtfienklumbertxt=909ablic Records Request No.: it -i3 ²⁰⁰⁶

None

Temporary Certificate

None

Fuel Modifications

None

FAA Registry N-Number Inquiry Results

N908JE is Assigned

Assigned/Registered Aircraft

Aircraft Description

Serial Number	20115	Type Registration	Corporation
Manufacturer Name	BOEING	Certificate Issue Date	01/25/2001
Model	727-31	Status	Valid
Type Aircraft	Fixed Wing Multi- Engine	Type Engine	Turbo-Jet
Pending Number Change	None	Dealer	No
Date Change Authorized	None	Mode S Code	53106661
MFR Year	1969	Fractional Owner	NO

Registered Owner

Name	JEGE INC
Street	103 FOULK RD STE 202
City	WILMINGTON	State	DELAWARE	Zip Code	19803-3742
County	NEW CASTLE
Country	UNITED STATES

Airworthiness

Engine ManufacturerP&WClassification StandardEngine ModelJT8D SERIESCategoryTransport

A/W Date 07/23/1990

Other Owner Names

http://registry.faa.gov/aircraftinquiry/NNumSQL.asp?NNumbertxt=908JE&cmndfind.x=11... 1/3/2006 07/26/17 Page 53 of 135 Public Records Request No.: 17-295

N-Number Inquiry Re	sults		Page 2 o
None
		Temporary Certificate
Certificate Number	T010517	Issue Date 01/25/2001	Expiration Date 02/24/2001
		Fuel Modifications
None
		65 63
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N-number	: N909JE
Aircraft Serial Number	: 151
Aircraft Manufacturer	: GULFSTREAM AEROSPACE
Model	: G1159B
Engine Manufacturer	: ROLL-ROYCE
Model	: RB.211 SERIES
Aircraft Year	: 1974
Owner Name	: HYPERION AIR INC
Owner Address	: 103 FOULK RD STE 202
	WILMINGTON, DE, 19803-3742
Type of Owner	: Corporation
Registration Date	: 15-Mar-1994
Airworthiness Certificate Type	: Standard
Approved Operations	: Transport

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Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" information. Section Index

Landings: Search

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N-number	: N908JE
Aircraft Serial Number	: 20115
Aircraft Manufacturer	: BOEING
Model	: 727-31
Engine Manufacturer	: P&W
Model	: JT8D SERIES
Aircraft Year	: 1969
Owner Name	: JEGE INC
Owner Address	: 103 FOULK RD STE 202
	WILMINGTON, DE, 19803-37	742
Type of Owner	: Corporation
Registration Date	: 25-Jan-2001
Airworthiness Certificate Type	: Standard
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operates a casino that is regulated by the state Gaming Control Board.

Paul Blanchard, the president of the Downs, was a key player in helping raise campaign money. He donated $10,000 of his own money. Blanchard's wife, Kandace, also donated $10,000.

The Pueblo of Sandia contributed $56,148 in cash and in-kind donations to sandia. Sandia operates the state's largest tribal casino.

3. Democratic organizations: $490,751

The Democratic Governors Association chipped in $427,500 to help elect That amount was minor compared with the money the DGA funneled to gubernatorial candidates in more competitive races.

Now, the DGA is turning to to serve as its top federal liaison. The former congressman and cabinet member will speak for Democratic governors during negotiations with the advertisi

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House and Congress on issues that affect states.

also attracted $51,000 from the New Democrat Network, a political group that embraces centrist Democrats.

also received $12,751 in cash from the state Democratic Party, although he contributed $350,000 from his account to help the party's coordinated campaign to elect Democrats.

congressional account: $289,315

transferred all of the money from the bank account he previously used for his congressional campaigns in the state's 3rd Congressional District in northern New Mexico.

Peters Corporation: $138,376 Gerald Peters, owner of the Peters Gallery in Santa Fe, is a close friend of

6. Jerry Perenchio, president of Univision: $116,667

Perenchio founded Univision, the Spanish-language TV network that broadcasts throughout the United

http?//ab/drib.com/archives/news02/120702 newse donate.shtml

PPublic Records Request No.: 13/795006

States. He also owns Chartwell Partners, a Los Angeles investment company.

Perenchio has actively supported candidates, mostly in California. He gave at least $200,000 to California Gov. Gray during this election cycle. He also gave money to national Republican Congressional Committees and made smaller donations to Democratic congressional candidates.

has known Perenchio since his days in Congress.

7. Maloof family: $87,417

The high-profile New Mexico family, known for its support of Democratic candidates and causes, put its financial backing behind

The Joe G. Maloof Company, the family's liquor business, pitched in $30,000. Gavin Maloof donated $40,000.

Family matriarch Colleen Maloof used her Albuquerque home and catered a fund-raising event - to the tune of $15,917 - on behalf. Former Vice President Al Gore was the featured guest at the event.

The Maloofs own the Sacramento Kings basketball team and the Palms Casino and Resort in Las Vegas, Nev.

The Maloofs also donated a $1,500 trip to its Las Vegas resort as an auction item that used during a fund-raising event.

BGK Equities III LLC: $50,000 The Santa Fe real estate company is one of the largest commercial firms in the state.

Among its clients are state agencies, which lease office space from BGK.

9. Cap II: $50,000

The Albuquerque real estate company is owned by James Peterson of Peterson Properties Real Estate Services Inc.

Cap II leases properties to companies such as Walgreens Drug Stores Inc.

10. Jeffrey E. Epstein: $50,000

The New York City financier, who owns a ranch near Stanley, supported campaign in New Mexico.

Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce family in 1993.

BREAKDOWN:

TOP DONORS

Here is a list of individuals, companies and political organizations that donated at least $50,000 to Democratic Gov.-elect Bill campaign:

$345,000 Democratic Governors Association, Washington, D.C. Political Action Committee
$300,000 AFSCME, Washington, D.C. Labor committee

$289,315 New Mexicans for Bill Santa Fe Congressional committee

$100,000 CWA New Mexico State PAC, Albuquerque Political Action Committee
$100,000 Downs at Albuquerque, Albuquerque Horse racing
$100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision.
$100,000 The Peters Corporation,

Santa Fe Art dealer

$50,000 American Federation of Teachers Washington D.C. Labor committee
$50,000 BGK Equities III LLC, Santa Fe Investments.
$50,000 Cap II, Albuquerque Real estate
$50,000 Jeffrey E. Epstein, Stanley Investor
$50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling

Source: Secretary of State's Office

CONTRIBUTION LIST

Here is a list of individuals, companies and political organizations that donated between $5,000 and $99,999 to Democratic Gov.-elect Bill campaign.

The list includes in-kind donations, such as the use of airplanes to fly around the state during the campaign.

Some amounts reflect cumulative totals of several contributions from donors.

$50,000-$99,999

$56,148 Sandia Pueblo, Bernalillo American Indian Pueblo
$50,000 American Federation of Teachers, Washington, D.C. Labor committee
$51,000 New Democrat Network, Washington, D.C. Business/party committee
$50,000 BGK Equities III LLC, Santa Fe Investments
$50,000 Cap II, Albuquerque Real

estate

$50,000 Jeffrey E. Epstein, Stanley Investor
$50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gaming

$25,000-$49,999

$45,000 Committee to Elect Diane Denish, Albuquerque Political Action Committee
$40,000 Gavin P. Maloof, Las Vegas, Nev. Beverage distributor
$39,554 ULLICO Inc., Washington, D.C. Labor union
$35,000 Gallagher Downey and S Houston, Texas Law firm
$35,000 John L. Tishman, Santa Fe, President
$35,000 Steven E. Cauley, Boca Raton Fla. Attorney
$30,950 Mescalero Apache Tribe, Mescalero Reservation American Indian Nation
$30,000 Forest City Covington NM LLC, Las Vegas, Nev. Real estate
$30,000 Joe G. Maloof Company, Albuquerque Beverage distributor
$30,000 John Hess, New York, N.Y., Chairman
$30,000 Richard & Nancy Rancho Santa Fe, Calif., Real estate investment firm
$30,000 Sunray Gaming of NM, Farmington Horse racing
$30,000 NM Building Trades PAC, Albuquerque Labor committee
$29,100 Paul H. Albuquerque Construction
$28,500 NM Optometric PAC, Roswell Optometrists
$26,000 Ambassador Ed Romero, Albuquerque Consultant
$25,000 Cendant Corporation, Parsippany, N.J. Financial services
$25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee
$25,000 Corrections Corporation of America, Nashville, Tenn. Correction and rehabilitation
$25,000 David Steiner, West Orange, N.J. Investments
$25,000 Friends of Bob Hertzberg, Sacramento, Calif. Political Action Committee
$25,000 Garrett Thornburg, Santa Fe, Chairman and CEO
$25,000 Premier Distributing Co., Albuquerque Beer distributor
$25,000 Provost & Umphrey Law Firm LLP, Beaumont, Texas Law firm
$25,000 Robins Cloud Greenwoos & Lubel, Houston, Texas Law firm
$25,000 United Steel Workers of America, Pittsburgh, Pa. Political Action Committee
$25,000 Wayne A. Reaud, Beaumont Texas Attorney
$25,000 Law Firm LLP, Houston, Texas Law firm
$25,000 John Turner, Bossier City, La. Oil & gas/real estate

$15,000-$24,999

$23,430 Dennis M. S Rapid City, S.D. CEO and president
$23,000 International Union of Operating Engineers, Washington, D.C. Labor union
$22,000 Ruidoso Downs Racing, Ruidoso Downs Horse racing
$20,000 Ima Inc., Las Cruces Real estate
$20,000 National Distributing Company Inc., Atlanta, Ga. Beverage distributor
$20,000 Paul E. Santa Fe Program manager
$20,000 Sempra Energy, San Diego, Calif. Energy
$20,000 Tommy Hughes, Albuquerque Bond Attorney
$20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo
$20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo
$19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company
$17,500 Leo Sims, Eunice Rancher
$17,377 Arnold 3. Rael, Rio Rancho Horse racing steward
$17,000 Washington Group International, Boise, Idaho Defense technology
$16,500 M. Valenzuela, New York, N.Y. President
$15,917 Colleen Maloof, Albuquerque Business owner
$15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility
$15,000 Jack Daniels, Hobbs Insurance
$15,000 Mary C. Han, Albuquerque Attorney
$15,000 P2RS Group, Albuquerque Engineering consultant
$15,000 Zuni Pueblo, Zuni American Indian Pueblo
$15,000 S. Daniel NM West Palm Beach, Fla., Business owner
$15,000 Sandia Asset Management, Albuquerque Investments
$15,000 The Links at Sierra, Ruidoso Golf course
$15,000 Valero Political Acion Committee, San Antonio, Texas Political Action Committee
$15,000 William Windham, Bossier City, La. Businessman
$15,000 H. Davidson, Albuquerque Business owner
$15,000 Express Scripts Inc., Bloomington, Minn. Health care

$10,000-$14,999

$14,757 Richard L. Fisher, Galisteo Law Partner
$14,000 Sonny Otero, Santa Fe Contractor
$13,297 Anthony Correra, Albuquerque President of Sandia Asset Management
$13,034 1199 SEW, New York, N.Y. Labor committee
$13,000 Odis Echols, Albuquerque President
$12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee
$12,751 Anita De Domenico, Santa Fe Businesswoman
$12,100 Bill Robbins, Houston, Texas Partner
$12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo
$12,000 Phelps Dodge Employees' Comm., Tyrone Political Action Committee
$11,500 Guy Riordan, Albuquerque Banker
$11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments
$11,508 Deborah Dozier Potter, Santa Fe Investor
$10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation
$10,486 Nick Kapnison, Albuquerque Owner
$10,067 Mohammed Aysheh, Gallup Business owner
$10,000 Adolescent Pointe, Santa Teresa, Behavioral health
$10,000 Aquila, Albuquerque Defense technology
$10,000 Atlas Resources, Albuquerque Employee leasing company
$10,000 Benny Roybal, Espanola Contractor
$10,000 Carlos Gallegos Jr., Santa Fe Businessman
$10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg.
$10,000 Cimarron Exploration Company, El Paso, Texas Construction
$10,000 Cordelia C. Trimble, Farmington Retired
$10,000 Cozen PAC, Philadelphia, Pa. Political Action Committee
$10,000 Custer Basarich Ltd., Albuquerque Architecture firm
$10,000 Dunn Kacal Pappas & Law, Houston, Texas Law firm
$10,000 Earth Energy & Environment LLC, Rapid City, S.D. Energy
$10,000 Edward Albuquerque Business owner
$10,000 El Paso Energy Service Company, Houston, Texas Energy
$10,000 EPV Management Inc., Palm Desert, Calif. Real estate management
$10,000 Four-Four Inc., Farmington Pipeline contractor
$10,000 Gerald Kessler, Melville, N.Y. CEO
$10,000 H & R Block, Farmington Accounting and investments
$10,000 Hunt Uptown II LLC, El Paso, Texas Construction
$10,000 IGT, Reno, Nev. Gambling
$10,000 Integrated Control Systems Inc., Albuquerque Conservation consultants
$10,000 International Brotherhood of Electrical Workers, Washington, D.C. Labor committee
$10,000 John M. Eaves, Albuquerque Attorney
$10,000 Kandace Blanchard, Albuquerque Executive clinical director
$10,000 Kathy Lang, Corrales Not working
$10,000 Kewa Gas Limited, Santa Fe Energy
$10,000 Los Alamitos Race Course, Los Alamitos, Calif. Gambling
$10,000 New Mexico Conservation Voters Alliance, Albuquerque Political committee
$10,000 Orville D. McDonald, Albuquerque Investor
$10,000 Paseo Del Norte Limited Partnership, Santa Fe Real estate
$10,000 Paul Blanchard, Albuquerque Business owner
$10,000 Peabody Holding Company, Kayenta, Ariz. Energy
$10,000 PHP Holdings Inc., Tampa, Fla. Investments
$10,000 Pia S Albuquerque Attorney
$10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo
$10,000 Pojoaque Pueblo, Santa Fe, American Indian Pueblo
$10,000 R. Bart Rutledge, Albuquerque Home builder
$10,000 R. D. Hubbard Enterprises Inc., Palm Desert, Calif. Management
$10,000 Rick Moms, Austin, Texas Gambling
$10,000 Robert S. Bass, Philadelphia, Pa. Attorney
$10,000 Sheetmetal Workers, Albuquerque Labor committee
$10,000 Sheila S San Diego, Calif. CEO
$10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney
$10,000 Ted Turner, Caballo Business Executive
$10,000 The Village Zoo, Palm Desert, Calif. Real estate shopping center
$10,000 Bonafair, Albuquerque Chairman
$10,000 Victor Paul Kearney, Zephyr Cove, Nev. Toy company/president
$10,000 Wisznia Associates, New Orleans, La. Architecture firm
$10,000 Realtors Association of New Mexico, Santa Fe Real estate
$10,000 Bowlin Travel Centers Inc., Albuquerque Recreation/tourism
$10,000 Constar Company, Farmington Manufactured homes
$10,000 Robert Joe Hanson, Fort Worth, Texas Business owner
$10,000 Continental Dairy Products

Htiraqtrib.com/archives/news02/120702 PrieW gaisate.shtml PPublic Records Request No.: 17_2in/2006

Dairy producers

$10,000 General Electric Company PAC, Washington, D.C. Political Action Committee
$10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco
$10,000 Peter B. Cleveland, Ohio Unknown
$10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation

$6,000-$9,999

$9,668 Edmund S Taos Real estate
$9,600 Iasis Limited, Taos Unknown
$9,183 WildPAC, Durango, Colo. Political Action Committee
$9,000 Network Architects, Albuquerque Architecture Firm
$8,900 IBEW Educational Committee, Washington, D.C. Labor committee
$8,570 Maurine Dickey, Santa Fe Owner
$8,534 Tom Worrell, Taos Real estate
$8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee
$8,000 El Paso Disposal, Folsom, Calif. Waste disposal
$8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee
$7,900 David L. I= Portales Banker
$7,576 Diana MacArthur, Bethesda, Md. Business owner
$7,500 ODS Technologies LP DBA TV games, Tulsa, Okla. Racing network
$7,000 John M O'Quinn, Houston, Texas Attorney
$7,000 Steve Gabaldon, Farmington Developer
$6,975 Palace Restaurant, Santa Fe Restaurant
$6,757 Fairfax Properties Inc., Branford, Conn. Real estate
$6,700 Ben Barnes, Austin, Texas Consultant
$6,591 JamieS Santa Fe Insurance
$6,429 AKAL Security, Santa Cruz, Calif. Security
$6,120 Ahmed Assed, Albuquerque Attorney
$6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association

$5,000

$5,000 Addus HealthCare Inc., Palatine, Ill. Health care
$5,000 Homeland Security Corporation, Nashville, Tenn. Security
$5,000 KBHome, Los Angeles, Calif. Real estate
$5,000 United Mine Workers of America, Price, Utah Labor committee
$5,000 E. W. Jr., Amarillo, Texas Banker

1411F/Mbqtrib.com/archives/news02/120702Pffiqi q1133tiate.shtml PPublic Records Request No.: 17- /200()

$5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales
$5,000 Petroleum Co., Bartlesville, Okla. Energy
$5,000 Jonathan F. P. Katonah, N.Y. Developer
$5,000 Aggie L. Choi, Hobbs Businesswoman
$5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe
$5,000 Aguaclara LLC, Rancho Santa Fe, Calif. Water treatment plant
$5,000 Al Zuni East Jewelry, Gallup Retail jewelry
$5,000 Al Zuni Hope Inc., Gallup Retail
$5,000 Alan Solomont, Weston, Mass. Chairman
$5,000 Albertsons, Boise, Idaho Grocery
$5,000 Alfred , Key Biscayne, Fla. Publisher
$5,000 Alon USA, Dallas, Texas Energy
$5,000 American Fowl Fanciers, Albuquerque Professional Association
$5,000 American Society of Anesthesiologists, Park Ridge, Ill. Political Action Committee
$5,000 American Toyota, Albuquerque Auto sales
$5,000 American Water Works Service Company, Gallup Utility service
$5,000 Anheuser-Busch Cos., Austin, Texas Liquor/beverage
$5,000 AOL Time Warner, Washington, D.C. Media
$5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee
$5,000 Baeza & Co. LLC, New York, N.Y. Investments
$5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee
$5,000 Barbara Flicker, Burbank, Calif. Writer
$5,000 Bernard L. S New York, N.Y CEO
$5,000 Bernard Rapoport, Waco, Texas Philanthropist
$5,000 Beth MI Houston, Texas
$5,000 Billy G. IM" Albuquerque Horseman/taxi service
$5,000 Energy Oil Company, Artesia
$5,000 Brian F. Egolf, Santa Fe Oil and gas executive
$5,000 Brownstein Hyatt & Farber PC, Denver, Colo. Law firm
$5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee
$5,000 Carl Turner, Santa Fe retired
$5,000 Cenro Corporation, Purchase, N.Y. Philanthropist/businessman
$5,000 Center for Policy Reform,

New York, N.Y. Research institute

$5,000 Charles M. Diker, New York, N.Y. Chairman
$5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services
$5,000 Checkmate, Carlsbad Financial services
$5,000 Chevron Texaco Corporation, Concord, Calif. Energy
$5,000 Christy A. Ferer, New York, N.Y. Board member
$5,000 Circle S Grocery, Farmington Grocery store
$5,000 City National Corporation, Beverly Hills, Calif. Finance
$5,000 COA Firefighters Union, Albuquerque Labor committee
$5,000 Consumer Installment Loan Association of NM Inc., Ruidoso Professional association
$5,000 Crystal Springs Farm, Pans, Ky. Farm
$5,000 D. Arnold McCall, Albuquerque Property owner
$5,000 Daniel Brodsky, New York, N.Y. President
$5,000 DashPAC, Washington, D.C. Political Action Committee
$5,000 Datcom, Albuquerque Information technology
$5,000 David I. Baron, Lakeside, Calif. Government relations
$5,000 David Tokoph, Santa Teresa Entrepreneur
$5,000 Deborah C. Kastrin, El Paso, Texas Business consultant
$5,000 Devon Energy Corp, Oklahoma City, Okla. Energy
$5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes
$5,000 Earl Potter, Santa Fe Lawyer/entrepreneur
$5,000 Edward R. Broida, Santa Fe, Retired
$5,000 El Dorado Communications Inc., Houston, Texas Communications
$5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive
$5,000 Entravision Communications Co. LLC, Santa Monica, Calif. Communications
$5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor
$5,000 Falconridge Development LLC, Albuquerque Real estate
$5,000 First State Bank, Albuquerque Banking
$5,000 Zaitshik, Auburn Hills, Mich. President
$5,000 Fred A. Vierra, Englewood, Colo. Unknown
$5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee
$5,000 G. Frost Enterprises Inc., Albuquerque Mortgage banking
$5,000 Gary D. Plante, Albuquerque Hospitality
$5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering
$5,000 Gerald Imber MD, New York, N.Y. Physician
$5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care
$5,000 Greer Enterprises Inc, Santa Fe Real estate
$5,000 H & S Enterprises, Farmington Unknown
$5,000 Herman Tabet, Belen Business owner
$5,000 HW Handy, Las Cruces CEO
$5,000 Integrated Health Services Inc., Albuquerque Health care
$5,000 Jane Rosenthal, New York, N.Y. President
$5,000 Jerry Della Femina, New York, N.Y. Chairman & CEO
$5,000 Joe Pali Tifton, Ga. Unknown
$5,000 John C. Whitehead, New York, N.Y. Retired
$5,000 John J. Moores, Del Mar, Calif. Chairman
$5,000 John W. Himes, Taos Owner
$5,000 Josephine M. Eastman, New York, N.Y. Civic Board member
$5,000 Julio Ramirez Jr. Glendale, Calif. Investments
$5,000 K&S Electric Co., Hobbs Energy
$5,000 Karen Durkovich, Santa Fe

PPubbc Records Request No.: 17-2953/7/2006 ciiikThabqtrib.com/archives/news02/1207Ifigial lanate.shtml

Businesswoman

$5,000 Katherine Slick, Las Vegas, N.M. Owner
$5,000 L&M Technologies, Albuquerque Management consulting
$5,000 Laborers' Political League Education Fund, Washington, D.C. Labor committee
$5,000 Landow & Company, Bethesda, Md. Real estate
$5,000 Larry Shed, Hobbs Shoop Hardy & Baca
$5,000 Lasco Construction, Hobbs Commercial & Industry construction
$5,000 Law & Resource Planning Associates PC, Albuquerque Law firm
$5,000 Leonard A. Lauder, New York, N.Y. Chairman
$5,000 Leslie H. Hobbs Homemaker
$5,000 Lion Group tic., Merton Station, Pa. Consulting firm
$5,000 Little Anita's Mexican Food Inc., Albuquerque Food service
$5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm
$5,000 De Rothschild, New York, N.Y. President and CEO
$5,000 Marathon Oil Company PAC, Houston, Texas Oil/energy
$5,000 Mark A Swift, Kenilworth, Ill. Business owner
$5,000 J. Koldyke, Chicago, III. Sports team owner
$5,000 Maryon San Francisco, Calif. Retired
$5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation
$5,000 Merck & Co. Inc., Whitehouse Station, N.J. Health care
$5,000 & Andrews PA, Santa Fe Law Firm
$5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian Tribe
$5,000 Mosaica Education, San Rafael, Calif. Education
$5,000 MTD Inc., Ruidoso Downs Telecommunications
$5,000 NARAL, Washington, D.C. Political Action Committee
$5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association
$5,000 NEA-New Mexico Education PAC, Santa Fe Education union
$5,000 New Mexico Gaming LW, Albuquerque Gambling
$5,000 New Mexico Psychological Association, Las Cruces Professional association
$5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association
$5,000 Nolan H. Brunson Inc., Hobbs President
$5,000 O.D. McDonald, Albuquerque Investor
$5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner

bffili/Obqtrib.com/archivesinews02/I20702edigiffolciqpate.shtml PPubtic Roasts Request No.: 17-291/7/2006

$5,000 Pacifica Companies, San Diego, Calif. Hospitality
$5,000 Paleface Ranch, Alto Rancher
$5,000 Paul A. Donisthorpe LLC, Albuquerque Investment banker
$5,000 Pechanga Band of Mission Indians, Temecula, Calif. American Indian Tribe
$5,000 Peter L. Buttenwieser, Philadelphia, Pa. Education consultant
$5,000 Pharmaceutical Research & Manufacturers of America, Washington, D.C. Health care association
$5,000 Philip D. Harvey, Wilmington, Del. Mental health expert
$5,000 Philip J. Wolff, Las Vegas, N.M. Insurance
$5,000 Plumbers & Steamfitters 412, Albuquerque Union
$5,000 Prakash Ranka, Hobbs Physician
$5,000 Pueblo of San Ildefonso, Santa Fe American Indian Pueblo
$5,000 Ralph Schlosstein, New York, N.Y. President
$5,000 Ray F. Padilla Jr., Aztec Manufacturing
$5,000 Robert B. Millard, New York, N.Y. Managing director
$5,000 Robert Denison, Santa Fe Investments
$5,000 Robert F. McCallum, San Francisco, Calif. Software executive
$5,000 Robert R. Hopper, Long Lake, Minn. Attorney
$5,000 Roberta Ramo, Albuquerque Attorney
$5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting
$5,000 Roy L. Owen, Farmington Insurance agent
$5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments
$5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo
$5,000 Sandia Health PAC, Albuquerque Political Action Committee
$5,000 SBC Communications Inc., San Antonio, Texas Communications
$5,000 SBC Management Services LP, San Antonio, Texas Management services
$5,000 SF LTD Co., Santa Fe Contractor/developer
$5,000 Shauna Inc. OBA Solitaire Homes, Albuquerque Manufactured housing
$5,000 D. Trujillo, Englewood, Colo. Chairman & CEO
$5,000 Stephen Durkovich, Santa Fe Attorney
$5,000 Stephen Rattner, New York, N.Y. Managing Principal
$5,000 Steve J. Albuquerque Business owner
$5,000 Team Events Inc., Albuquerque Mobile home sales
$5,000 The SDL Trust, San Diego, Calif. Investments
$5,000 C. Dillenberg, Santa Fe Art collector
$5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner
$5,000 Trevor Loy, Santa Fe Managing Partner
$5,000 Turner W. Branch, Houston Texas Attorney
$5,000 Turner-Windham LLC, Bossier City, La. Investment Group
$5,000 UA Political Action Fund, Washington, D.C. Labor committee
$5,000 Verde Investments Inc., Phoenix, Ariz. Investments
$5,000 Villanueva Capital Corporation, Los Angeles, Calif. Investments
$5,000 Wells Fargo Bank New Mexico PAC, Albuquerque Political Action Committee
$5,000 Westinghouse TRU Solutions, Carlsbad Management consulting
$5,000 William Nimes, Taos Owner
$5,000 S. Gene Cauley, Little Rock, Ariz. Attorney
$5,000 Ernest Montoya, Albuquerque Jewelry manufacturer
$5,000 Robert L. =, Alexandria, Va. Chairman and CEO
$5,000 Monica Barreras, Los Lunas Homemaker
$5,000 Abdul A. Mintoo, Dhaka,

Bangladesh Businessman

$5,000 HILLPAC, Washington, D.C. Political Action Committee
$5,000 L&M Assets Management, El Paso, Texas Real estate
$5,000 Science Applications International Corp., San Diego, Calif. Engineering Consultants
$5,000 Roberts Albuquerque Attorney

Source: Campaign-finance reports filed with the New Mexico Secretary of State

Compiled by Gilbert Gallegos

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PPublic Records Request No.: 17-295/7/2006

SARA KELLEN CELLPHONE TZESULTS 917-

DATE	NUMBER	REGISTERED TO :	TIME	OUT/IN
9/3/20	05		10:37A	OUT
9/3/20			10:40A	OUT
9/3/20			11:37A	IN
	05 561-655-2779	Jeffrey Epstein	1:53P	IN IN IN IN
9/3/20		comey apolent	1:55P	OUT
9/3/20			1:57P	OUT
		and the second second
9/4/20	05	Jeffrey Epstein	10:42A	OUT
9/6/20	05	S.	8:08A	OUT
9/10/20	05	CTU OF MALE	4:43P	OUT
9/10/20		Jeffrey Epstein	7:53P	OUT
STOL		comey aporent	1.001
9/11/20	05	Jeffrey Epstein	8:03A	IN
9/14/20	05		8:25A	OUT
9/14/20			5:98P	OUT
9/14/20			7:27P	OUT
9/14/20			7:35P	IN
9/15/20	05	and a state of the	10:17A	OUT
9/18/20	05	Janusz Babasaik	9:57A	OUT
9/18/20	05		9:58A	OUT
9/18/20		Trail and an	9:59A	OUT
9/18/20	05	K. State	10:00A	OUT
9/18/20	OF	100	10:03A	OUT
9/18/20	05	and the Contract Prove of	10:05A	OUT
9/18/20	05	Jeffrey Epstein	10:20A	OUT
9/18/20	05	Dr Bard	10:44A	OUT
9/18/20	05		1:10P	OUT
9/18/20	05		4:10P	IN
9/18/20	05	1.10	4:10P	OUT
9/18/20	05	Dr Bard	4:15P	IN
9/18/20	05		5:17P	OUT
9/18/20	05		9:37P	OUT
9/18/20	05		9:45P	OUT
9/19/20	THE OWNER WATER AND AND ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER WATER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF THE OWNER ADDRESS OF		10:29A	IN
9/19/20			11:45A	IN
9/19/20	and should be	leffrey Enstein	1:54P	IN
9/19/20	05		2:01P	IN
9/20/20	05		12:10A	IN
	05 561-317-5844		7:20P	IN
9/20/20			7:22P	IN
9/20/20	005		7:22P	IN
9/21/20	05	Janusz Banasaik	1:46P	IN

IN = CALLING SARA'S CEL 07/26/17

Page 87 of 135

PPublic Records Request No.: 17-295

9/21/2005	Jeffrey Epstein	1:47P	IN
9/21/2005	Jeffrey Epstein	1:48P	IN'
9/28/2005	ADVENTURE TIMES	11:29A	IN

9/29/2005	Janusz Banasaik	9:07A	OUT
9/29/200r		1241P	OUT
9129/200		' 12:43P	OUT
9/29/200		12:46P	IN
929/200		12:47P	OUT
910)2005	Jeffrey Epstein	9:13A	IN
9/30/2005	Jeffrey Epstein	10:29A	IN
9/30/2005	Jeffrey Epstein	1014A	IN
9/30/2005		7:06P	IN

10/1/2005 10/1/2005		9:33A 9:35A	OUT IN
10/1/2005		9:44A	OUT?
10/1/2005		9:45A	OUT
10/1/2005		11:15A	OUT
10/1/200		9:12P	OUT
10/1/2005	Jeffrey Epstein	9:43P	OUT
10/1/2005		9:46P	2111.7
	Jerry
10/2/2005		10:31A 10:34A	JCAI
10/2/2005	Jeffre E stein		OUT
10/2/2005 10/2/2005		11:40A 11:41A	OUT
10/2/2005		11:42A	OUT
10/2/2005	Jeffrey Epstein	11:43A	OUT;
10/2/2005	Jeffrey Epstein	3:03P	O1)7
10/2/200		4:32P
10/2/200		4:33P	OUT
10/2/200		6:51P	OUT
10/2/2005		9:38P	OUT
10/2/2005		9:47P	IN
10/3/2005		9:07A	OUT
10/3/2005		9:10A	OUT
10/3/2005		9:11A?	IN
10/3/2005		9:14A	'gig?
10/3/2005		9:37A	OUT/
10/3/2005		9:38A	IN
10/3/200		9:52A	OUT•
10/3/2005		9:53A	IN
10/3/2005		9.55A
10/3/2005		9:57A	OUT-,
10/3/200.		11:21A	IN
10/3/2005		7:27P	OUT

• 6tGCO•tiN (Az "Er'istcali KY\

07/26117 Page 88 of 135 PPublic Records Request No.: 17-295

4 00

10/4/2005	Jeffrey Epstein	9:48A	OUTS
10/4/2005	Jeffrey Epstein	10:33A	OUT
10/4/200F		10:58A
10/4/2005	Jeffrey Epstein	11:08A	IN
10/4/2005		11:15A	IN
10/4/2005	Jeffrey Epstein	11:16A	O ta,1
10/4/2005		4:30P
10/4/2005		8:35P

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005

07/26/17 Page 92 of 135 PPublic Records Request No.: 17-295

www.myspace.com/takingbackmicrosoft

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 07/26/17 Page 93 of 135 PPublic Records Request No.: 17-295

Ugly Ken Hart

10/3/2005 11:10:00 PM

LIVE LOCA EVERY FRIE 7PM -FRIDAY OCT The U STRAY S

$8.00 ADM

ON LAKE WORTH RD JUST FOR MORE INFO & L WWW.SKATEZONEU BRING IN THIS FLYER FOI

chuck yeager aint 9/24/2005 1:41:00 PM got shit on me

http://profile.myspace.com/index.cfm?fuseaction=user\_viewprofile&friendID=172831& 11/14/2005 07/26/17

9,19(20O5 3:02,00 PM

,not iMktte to you Jr forever

for the adddddddd

to see you around my shit .1

i-toace Love. and Ul =Men. The Cyanide Psycho aka rrtE n

'1,18,2005 710100 PM

traagy://profile.myspace.corrilindex.cfm?fust409,peTitasr.viewprofile&fOlgalir I ck,341,11&. 1)-M2°°5

Toni = AMAZING!! 9/16/2005 9:41:00 PM

YO YO waddup partner...anyway how u been? taj care babe!

9/16/2005 12:30:00 PM

Girl From Ipanema 9/10/2005 10:19:00 PM

ashley mother fucking ....cake

Eating Emo Kids For Breakfast

9/10/2005 11:18:00 AM yous a MARK.

fuck this city in your mouth 9/9/2005 9:21:00 PM yous a MARK.

07/2017://profile.myspace.com/index.cfm?fuserage on ourser.viewprofile&friend Dectors Reduest No.: 17/14/2005

Mel-Y-ssa

I'm pretty sure u disappeared off the face of the nuther fuckin earth....vt/? gimme a call :

Virginia

9/7/2005 6:57:00 PM

helililoooooo womannnnn!!! (c. miss youuuu!)

Dont take life 2 seriously you wont get out alive 9/6/2005 11:28:00 AM hey there! -Eric-

i Am

beautiful...He Says 9/1/2005 12:57:00 PM

) helio there, great...how have you been since the vacuum?

Online Novel

Jefi

EFFING DAVISE, what is going on them Man we should hang out i never see you in school

Cledus McTavern 8/30/2005 2:57:00 AM

) who cares 'P, just letting you know.

onepi/profile.myspace.com/index.cfm?fuseation7usestiewprofile&friendID R1738378 Quest No. 14/14/2005

fuck this city in your mouth

8/29/2005 9:02:00 PM

its monday night, 10.23 on the 9th of January...

fuck this city in your mouth 8/29/2005 6:50:00 PM

no, its " hey man im in the vet my dogs bout to ge shot" circle trick in yo mouf nigga

Leah Jean the DANCING MACHINE 8/29/2005 4:58:00 PM

that's good, i wish i was graduating in december h yessess we should definitely hang out, i actually had a veggie burger for dinner, haha <333

Leah Jean the DANCING MACHINE

8/29/2005 2:35:00 PM

hahha idk i never liked palm, and this schoo seemed really fun and a lot of my friends go there blah blah, did you do the whole graduating early t like chuck or are you still going there?

http://profile.myspace.com/index.cfm?fuseaction\_geser.jgewprofile&friend Dic k72831 & guest NJ./14/2905

Cledus McTavern 8/29/2005 3:35:00 AM

i love you

Leah Jean the DANCING

8/28/2005 4:38:00 PM

MACHINE

NUMBER OF STREET

fuck this city in your mouth

8/21/2005 7:06:00 PM <333

preston77

8/11/2005 9:04:00 AM

I was just on the phone with you, crimazy.

005

fuck this city in your mouth 8/7/2005 9:51:00 PM

KAYTLYN MARIE 8/6/2005 5:31:00 PM

there have you BEEN!??

Ugly Ken Hart

8/2/2005 11:35:00 PM

Okay, so the older link dosent work. Lest try this again...

The voting for the Skatezone Battle of the Bands back on. So, I suggest you go to the Skatezone S and go vote for The UglyHarts fucking now!

Skatezoneunderground.com

Ugly Ken Hart

8/2/2005 10:00:00 PM

The voting for the Skatezone Battle of the Bands back on. So, I suggest you go to the Skatezone S and go vote for The UglyHarts fucking now!

Ugly Ken Hart

Hart 7/29/2005 1:00:00 AM

ohttp://profile.myspace.com/index.cfm?fuseactionousasa/iewprofile&friendine R17783 Request No.11/14/2005

LIVE LOCAL EVERY FRIDA 7PM - T RIDAY AUG THE HEIS ENKORI THE RANDOM STRANGLED TO THE UGLY

$8.00 ADMISSI

ON LAKE WORTH RD JUST WES FOR MORE INFO & DIREC WWW.SKATEZONEUNDEF BRING IN THIS FLYER FOR $1.

7/26/2005 7:04:00 PM

i misses me wife =

IMCORE

7/26/2005 6:13:00 AM

heey thanks for the add ...whats up?

http://profile.myspace.com/index.cfm?fuseactioner.veewprofile&friendHDottd R2883de&equest Nb/14/2005

Steven Andrew 7/25/2005 8:27:00 PM

I WINIM

1 miss my

7/23/2005 7:36 00 PM

Ugly Ken Hart

7/21/2005 11:28:00 PM

CLICK HERE And vote for The UglyHarts in the b of the bands at Skatezone.

Alex

7/19/2005 6:38:00 PM

Hey / .... 'How's your summer goin?

the tragic tale of 7/17/2005 8:01:00 PM you and me

cool cool. I went with Evelyn to Barnes and Noble

http://profile.myspace.com/index.cfm?fuseaction to emprofile&friend Dick 283 & equest Nd/14/29805

711212005 8 5 0 0 0 AM

Mcta'e,r.

02003 MvSpia.corn. AN Rig is Reserved.

41;sailiprofile.myspace.corn/index.cfm?fuseapijopthwijjewprofile&frieglARS- MAktquest 14 05

States. He also owns Chartwell Partners, a Los Angeles investment company.

has known Perenchio since his days in Congress.

7. Maloof family: $87,417

The high-profile New Mexico family, known for its support of Democratic candidates and causes, put its financial backing behind

The Joe G. Maloof Company, the family's liquor business, pitched in $30,000. Gavin Maloof donated $40,000.

Family matriarch Colleen Maloof used her Albuquerque home and catered a fund-raising event - to the tune of $15,917 - on behalf. Former Vice President Al Gore was the featured guest at the event.

The Maloofs own the Sacramento Kings basketball team and the Palms Casino and Resort in Las Vegas, Nev.

The Maloofs also donated a $1,500 trip to its Las Vegas resort as an auction item that used during a fund-raising event.

BGK Equities III LLC: $50,000 The Santa Fe real estate company is one of the largest commercial firms in the state.

Among its clients are state agencies, which lease office space from BGK.

9. Cap II: $50,000

The Albuquerque real estate company is owned by James Peterson of Peterson Properties Real Estate Services Inc.

Cap II leases properties to companies such as Walgreens Drug Stores Inc.

10. Jeffrey E. Epstein: $50,000

The New York City financier, who owns a ranch near Stanley, supported campaign in New Mexico.

Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce family in 1993.

BREAKDOWN:

TOP DONORS

Here is a list of individuals, companies and political organizations that donated at least $50,000 to Democratic Gov.-elect Bill campaign:

$345,000 Democratic Governors Association, Washington, D.C. Political Action Committee
$300,000 AFSCME, Washington, D.C. Labor committee

$289,315 New Mexicans for Bill Santa Fe Congressional committee

$100,000 CWA New Mexico State PAC, Albuquerque Political Action Committee
$100,000 Downs at Albuquerque, Albuquerque Horse racing
$100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision.
$100,000 The Peters Corporation,

Santa Fe Art dealer

$50,000 American Federation of Teachers Washington D.C. Labor committee
$50,000 BGK Equities III LLC, Santa Fe Investments.
$50,000 Cap II, Albuquerque Real estate
$50,000 Jeffrey E. Epstein, Stanley Investor
$50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling

Source: Secretary of State's Office

CONTRIBUTION LIST

Here is a list of individuals, companies and political organizations that donated between $5,000 and $99,999 to Democratic Gov.-elect Bill campaign.

The list includes in-kind donations, such as the use of airplanes to fly around the state during the campaign.

Some amounts reflect cumulative totals of several contributions from donors.

$50,000-$99,999

$56,148 Sandia Pueblo, Bernalillo American Indian Pueblo
$50,000 American Federation of Teachers, Washington, D.C. Labor committee
$51,000 New Democrat Network, Washington, D.C. Business/party committee
$50,000 BGK Equities III LLC, Santa Fe Investments
$50,000 Cap II, Albuquerque Real

estate

$50,000 Jeffrey E. Epstein, Stanley Investor
$50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gaming

$25,000-$49,999

$45,000 Committee to Elect Diane Denish, Albuquerque Political Action Committee
$40,000 Gavin P. Maloof, Las Vegas, Nev. Beverage distributor
$39,554 ULLICO Inc., Washington, D.C. Labor union
$35,000 Gallagher Downey and Houston, Texas Law firm
$35,000 John L. Tishman, Santa Fe, President
$35,000 Steven E. Cauley, Boca Raton Ha. Attorney
$30,950 Mescalero Apache Tribe, Mescalero Reservation American Indian Nation
$30,000 Forest City Covington NM LLC, Las Vegas, Nev. Real estate
$30,000 Joe G. Maloof Company, Albuquerque Beverage distributor
$30,000 John Hess, New York, N.Y., Chairman
$30,000 Richard & Nancy =, Rancho Santa Fe, Calif., Real estate investment firm
$30,000 Sunray Gaming of NM, Farmington Horse racing
$30,000 NM Building Trades PAC, Albuquerque Labor committee
$29,100 Paul H. M, Albuquerque Construction
$28,500 NM Optometric PAC, Roswell Optometrists
$26,000 Ambassador Ed Romero, Albuquerque Consultant
$25,000 Cendant Corporation, Parsippany, N.J. Financial services
$25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee
$25,000 Corrections Corporation of America, Nashville, Tenn. Correction and rehabilitation
$25,000 David Steiner, West Orange, N.J. Investments
$25,000 Friends of Bob Hertzberg, Sacramento, Calif. Political Action Committee
$25,000 Garrett Thornburg, Santa Fe, Chairman and CEO
$25,000 Premier Distributing Co., Albuquerque Beer distributor
$25,000 Provost & Umphrey Law Firm LLP, Beaumont, Texas Law firm
$25,000 Robins Cloud Greenwoos & Lubel, Houston, Texas Law firm
$25,000 United Steel Workers of America, Pittsburgh, Pa. Political Action Committee
$25,000 Wayne A. Reaud, Beaumont Texas Attorney
$25,000 Law Firm LLP, Houston, Texas Law firm
$25,000 John Turner, Bossier City, La. Oil & gas/real estate

$15,000-$24,999

$23,430 Dennis M. City, S.D. CEO and president
$23,000 International Union of Operating Engineers, Washington, D.C. Labor union
$22,000 Ruidoso Downs Racing, Ruidoso Downs Horse racing
$20,000 Ima Inc., Las Cruces Real estate
$20,000 National Distributing Company Inc., Atlanta, Ga. Beverage distributor
$20,000 Paul E. Program manager
$20,000 Sempra Energy, San Diego, Calif. Energy
$20,000 Tommy Hughes, Albuquerque Bond Attorney
$20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo
$20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo
$19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company
$17,500 Leo Sims, Eunice Rancher
$17,377 Arnold J. Rael, Rio Rancho Horse racing steward
$17,000 Washington Group International, Boise, Idaho Defense technology
$16,500 M. Valenzuela, New York, N.Y. President
$15,917 Colleen Maloof, Albuquerque Business owner
$15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility
$15,000 Jack Daniels, Hobbs Insurance
$15,000 Mary C. Han, Albuquerque Attorney
$15,000 P2RS Group, Albuquerque Engineering consultant
$15,000 Zuni Pueblo, Zuni American Indian Pueblo
$15,000 S. Daniel S West Palm Beach, Fla., Business owner
$15,000 Sandia Asset Management, Albuquerque Investments
$15,000 The Links at Sierra, Ruidoso Golf course
$15,000 Valero Political Acion Committee, San Antonio, Texas Political Action Committee
$15,000 William Windham, Bossier City, La. Businessman
$15,000 H. Davidson, Albuquerque Business owner
$15,000 Express Scripts Inc., Bloomington, Minn. Health care

$10,000-$14,999

$14,757 Richard L. Fisher, Galisteo Law Partner
$14,000 Sonny Otero, Santa Fe Contractor
$13,297 Anthony Correra, Albuquerque President of Sandia Asset Management
$13,034 1199 SEIU, New York, N.Y. Labor committee
$13,000 Odis Echols, Albuquerque President
$12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee
$12,751 Anita De Domenico, Santa Fe Businesswoman
$12,100 Bill Robbins, Houston, Texas Partner
$12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo
$12,000 Phelps Dodge Employees' Comm., Tyrone Political Action Committee
$11,500 Guy Riordan, Albuquerque Banker
$11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments
$11,508 Deborah Dozier Potter, Santa Fe Investor
$10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation
$10,486 Nick Kapnison, Albuquerque Owner
$10,067 Mohammed Aysheh, Gallup Business owner
$10,000 Adolescent Pointe, Santa Teresa, Behavioral health
$10,000 Aquila, Albuquerque Defense technology
$10,000 Atlas Resources, Albuquerque Employee leasing company
$10,000 Benny Roybal, Espanola Contractor
$10,000 Carlos Gallegos Jr., Santa Fe Businessman
$10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg.
$10,000 Cimarron Exploration Company, El Paso, Texas Construction
$10,000 Cordelia C. Trimble, Farmington Retired
$10,000 Cozen PAC, Philadelphia, Pa. Political Action Committee
$10,000 Custer Basarich Ltd., Albuquerque Architecture firm
$10,000 Dunn Kacal Pappas & Law, Houston, Texas Law firm
$10,000 Earth Energy & Environment LLC, Rapid City, S.D. Energy
$10,000 Edward Albuquerque Business owner
$10,000 El Paso Energy Service Company, Houston, Texas Energy
$10,000 EPV Management Inc., Palm Desert, Calif. Real estate management
$10,000 Four-Four Inc., Farmington Pipeline contractor
$10,000 Gerald Kessler, Melville, N.Y. CEO
$10,000 H & R Block, Farmington Accounting and investments
$10,000 Hunt Uptown II LLC, El Paso, Texas Construction
$10,000 IGT, Reno, Nev. Gambling
$10,000 Integrated Control Systems Inc., Albuquerque Conservation consultants
$10,000 International Brotherhood of Electrical Workers, Washington, D.C. Labor committee
$10,000 John M. Eaves, Albuquerque Attorney
$10,000 Kandace Blanchard, Albuquerque Executive clinical director
$10,000 Kathy Lang, Corrales Not working
$10,000 Kewa Gas Limited, Santa Fe Energy
$10,000 Los Alamitos Race Course, Los Alamitos, Calif. Gambling
$10,000 New Mexico Conservation Voters Alliance, Albuquerque Political committee
$10,000 Orville D. McDonald, Albuquerque Investor
$10,000 Paseo Del Norte Limited Partnership, Santa Fe Real estate
$10,000 Paul Blanchard, Albuquerque Business owner
$10,000 Peabody Holding Company, Kayenta, Ariz. Energy
$10,000 PHP Holdings Inc., Tampa, Fla. Investments
$10,000 Pia S Albuquerque Attorney
$10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo
$10,000 Pojoaque Pueblo, Santa Fe, American Indian Pueblo
$10,000 R. Bart Rutledge, Albuquerque Home builder
$10,000 R. D. Hubbard Enterprises Inc., Palm Desert, Calif. Management
$10,000 Rick Moms, Austin, Texas Gambling
$10,000 Robert S. Bass, Philadelphia, Pa. Attorney
$10,000 Sheetmetal Workers, Albuquerque Labor committee
$10,000 Sheila S San Diego, Calif. CEO
$10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney
$10,000 Ted Turner, Caballo Business Executive
$10,000 The Village Zoo, Palm Desert, Calif. Real estate shopping center
$10,000 Bonafair, Albuquerque Chairman
$10,000 Victor Paul Kearney, Zephyr Cove, Nev. Toy company/president
$10,000 Wisznia Associates, New Orleans, La. Architecture firm
$10,000 Realtors Association of New Mexico, Santa Fe Real estate
$10,000 Bowlin Travel Centers Inc., Albuquerque Recreation/tourism
$10,000 Constar Company, Farmington Manufactured homes
$10,000 Robert Joe Hanson, Fort Worth, Texas Business owner
$10,000 Continental Dairy Products

IffififiMbqtrib.com/archives/news02/120702Ptieval Sidate.shtrn1 PPuNic Records Request No.: 17-24497/2006

Dairy producers

$10,000 General Electric Company PAC, Washington, D.C. Political Action Committee
$10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco
$10,000 Peter B. Cleveland, Ohio Unknown
$10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation

$6,000-$9,999

$9,668 Edmund S Taos Real estate
$9,600 Iasis Limited, Taos Unknown
$9,183 WiIdPAC, Durango, Colo. Political Action Committee
$9,000 Network Architects, Albuquerque Architecture Firm
$8,900 IBEW Educational Committee, Washington, D.C. Labor committee
$8,570 Maurine Dickey, Santa Fe Owner
$8,534 Tom Worrell, Taos Real estate
$8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee
$8,000 El Paso Disposal, Folsom, Calif. Waste disposal
$8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee
$7,900 David L. =, Portales Banker
$7,576 Diana MacArthur, Bethesda, Md. Business owner
$7,500 ODS Technologies LP DBA TV games, Tulsa, Okla. Racing network
$7,000 John M O'Quinn, Houston, Texas Attorney
$7,000 Steve Gabaldon, Farmington Developer
$6,975 Palace Restaurant, Santa Fe Restaurant
$6,757 Fairfax Properties Inc., Branford, Conn. Real estate
$6,700 Ben Barnes, Austin, Texas Consultant
$6,591 Jamie Santa Fe Insurance
$6,429 AKAL Security, Santa Cruz, Calif. Security
$6,120 Ahmed Assed, Albuquerque Attorney
$6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association

$5,000

$5,000 Addus HealthCare Inc., Palatine, Ill. Health care
$5,000 Homeland Security Corporation, Nashville, Tenn. Security
$5,000 KBHome, Los Angeles, Calif. Real estate
$5,000 United Mine Workers of America, Price, Utah Labor committee
$5,000 E. W. Jr., Amarillo, Texas Banker

Rfrilibqtrib.comiarchives/news02/12070Mg lbitate.shtml PPublic Records Request No.: 17-29k112006

$5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales
$5,000 Petroleum Co., Bartlesville, Okla. Energy
$5,000 Jonathan F. P. Katonah, N.Y. Developer
$5,000 Aggie L. Choi, Hobbs Businesswoman
$5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe
$5,000 Aguaclara LLC, Rancho Santa Fe, Calif. Water treatment plant
$5,000 Al Zuni East Jewelry, Gallup Retail jewelry
$5,000 Al Zuni Hope Inc., Gallup Retail
$5,000 Alan Solomont, Weston, Mass. Chairman
$5,000 Albertsons, Boise, Idaho Grocery
$5,000 Alfred Key Biscayne, Fla. Publisher
$5,000 Alon USA, Dallas, Texas Energy
$5,000 American Fowl Fanciers, Albuquerque Professional Association
$5,000 American Society of Anesthesiologists, Park Ridge, Ill. Political Action Committee
$5,000 American Toyota, Albuquerque Auto sales
$5,000 American Water Works Service Company, Gallup Utility service
$5,000 Anheuser-Busch Cos., Austin, Texas Liquor/beverage
$5,000 AOL Time Warner, Washington, O.C. Media
$5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee
$5,000 Baeza & Co. LLC, New York, N.Y. Investments
$5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee
$5,000 Barbara Flicker, Burbank, Calif. Writer
$5,000 Bernard L. IIME New York, N.Y CEO
$5,000 Bernard Rapoport, Waco, Texas Philanthropist
11.) Beth M, Houston, Texas
$5,000 Billy G. S Albuquerque Horseman/taxi service
$5,000 Energy Oil Company, Artesia
$5,000 Brian F. Egolf, Santa Fe Oil and gas executive
$5,000 Brownstein Hyatt & Farber PC, Denver, Colo. Law firm
$5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee
$5,000 Carl Turner, Santa Fe retired
$5,000 Cenro Corporation, Purchase, N.Y. Philanthropist/businessman
$5,000 Center for Policy Reform,

New York, N.Y. Research institute

$5,000 Charles M. Diker, New York, N.Y. Chairman
$5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services
$5,000 Checkmate, Carlsbad Financial services
$5,000 Chevron Texaco Corporation, Concord, Calif. Energy
$5,000 Christy A. Ferer, New York, N.Y. Board member
$5,000 Circle S Grocery, Farmington Grocery store
$5,000 City National Corporation, Beverly Hills, Calif. Finance
$5,000 COA Firefighters Union, Albuquerque Labor committee
$5,000 Consumer Installment Loan Association of NM Inc., Ruidoso Professional association
$5,000 Crystal Springs Farm, Pans, Ky. Farm
$5,000 D. Arnold McCall, Albuquerque Property owner
$5,000 Daniel Brodsky, New York, N.Y. President
$5,000 DashPAC, Washington, D.C. Political Action Committee
$5,000 Datcom, Albuquerque Information technology
$5,000 David I. Baron, Lakeside, Calif. Government relations
$5,000 David Tokoph, Santa Teresa Entrepreneur
$5,000 Deborah C. Kastrin, El Paso, Texas Business consultant
$5,000 Devon Energy Corp, Oklahoma City, Okia. Energy
$5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes
$5,000 Earl Potter, Santa Fe Lawyer/entrepreneur
$5,000 Edward R. Broida, Santa Fe, Retired
$5,000 El Dorado Communications Inc., Houston, Texas Communications
$5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive
$5,000 Entravision Communications Co. LLC, Santa Monica, Calif. Communications
$5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor
$5,000 Falconridge Development LLC, Albuquerque Real estate
$5,000 First State Bank, Albuquerque Banking
$5,000 Zaitshik, Auburn Hills, Mich. President
$5,000 Fred A. Vierra, Englewood, Colo. Unknown
$5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee
$5,000 G. Frost Enterprises Inc., Albuquerque Mortgage banking
$5,000 Gary D. Plante, Albuquerque Hospitality
$5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering
$5,000 Gerald Imber MD, New York, N.Y. Physician
$5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care
$5,000 Greer Enterprises Inc, Santa Fe Real estate
$5,000 H & S Enterprises, Farmington Unknown
$5,000 Herman Tabet, Belen Business owner
$5,000 HW Handy, Las Cruces CEO
$5,000 Integrated Health Services Inc., Albuquerque Health care
$5,000 Jane Rosenthal, New York, N.Y. President
$5,000 Jerry Della Femina, New York, N.Y. Chairman & CEO
$5,000 Joe P. S Tifton, Ga. Unknown
$5,000 John C. Whitehead, New York, N.Y. Retired
$5,000 John J. Moores, Del Mar, Calif. Chairman
$5,000 John W. Himes, Taos Owner
$5,000 Josephine M. Eastman, New York, N.Y. Civic Board member
$5,000 Julio Ramirez Jr. Glendale, Calif. Investments
$5,000 K&S Electric Co., Hobbs Energy
$5,000 Karen Durkovich, Santa Fe

Businesswoman

$5,000 Katherine Slick, Las Vegas, N.M. Owner
$5,000 L&M Technologies, Albuquerque Management consulting
$5,000 Laborers' Political League Education Fund, Washington, D.C. Labor committee
$5,000 Landow & Company, Bethesda, Md. Real estate
$5,000 Larry Shed, Hobbs Shoop Hardy & Baca
$5,000 Lasco Construction, Hobbs Commercial & Industry construction
$5,000 Law & Resource Planning Associates PC, Albuquerque Law firm
$5,000 Leonard A. Lauder, New York, N.Y. Chairman
$5,000 Leslie H.., Hobbs Homemaker
$5,000 Lion Group Lk., Merlon Station, Pa. Consulting firm
$5,000 Little Anita's Mexican Food Inc., Albuquerque Food service
$5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm
$5,000 De Rothschild, New York, N.Y. President and CEO
$5,000 Marathon Oil Company PAC, Houston, Texas Oil/energy
$5,000 Mark A Swift, Kenilworth, Ill. Business owner
$5,000 3. Koldyke, Chicago, Ill. Sports team owner
$5,000 Maryon =, San Francisco, Calif. Retired
$5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation
$5,000 Merck & Co. Inc., Whitehouse Station, N.J. Health care
$5,000 & Andrews PA, Santa Fe Law Firm
$5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian Tribe
$5,000 Mosaica Education, San Rafael, Calif. Education
$5,000 MTD Inc., Ruidoso Downs Telecommunications
$5,000 NARAL, Washington, D.C. Political Action Committee
$5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association
$5,000 NEA-New Mexico Education PAC, Santa Fe Education union
$5,000 New Mexico Gaming LLC, Albuquerque Gambling
$5,000 New Mexico Psychological Association, Las Cruces Professional association
$5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association
$5,000 Nolan H. Brunson Inc., Hobbs President
$5,000 O.D. McDonald, Albuquerque Investor
$5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner
$5,000 Pacifica Companies, San Diego, Calif. Hospitality
$5,000 Paleface Ranch, Alto Rancher
$5,000 Paul A. Donisthorpe LLC, Albuquerque Investment banker
$5,000 Pechanga Band of Mission Indians, Temecula, Calif. American Indian Tribe
$5,000 Peter L. Buttenwieser, Philadelphia, Pa. Education consultant
$5,000 Pharmaceutical Research & Manufacturers of America, Washington, D.C. Health care association
$5,000 Philip D. Harvey, Wilmington, Del. Mental health expert
$5,000 Philip J. Wolff, Las Vegas, N.M. Insurance
$5,000 Plumbers & Steamfitters 412, Albuquerque Union
$5,000 Prakash Ranka, Hobbs Physician
$5,000 Pueblo of San Ildefonso, Santa Fe American Indian Pueblo
$5,000 Ralph Schlosstein, New York, N.Y. President
$5,000 Ray F. Padilla Jr., Aztec Manufacturing
$5,000 Robert B. Millard, New York, N.Y. Managing director
$5,000 Robert Denison, Santa Fe Investments
$5,000 Robert F. McCallum, San Francisco, Calif. Software executive
$5,000 Robert R. Hopper, Long Lake, Minn. Attorney
$5,000 Roberta Ramo, Albuquerque Attorney
$5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting
$5,000 Roy L. Owen, Farmington Insurance agent
$5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments
$5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo
$5,000 Sandia Health PAC, Albuquerque Political Action Committee
$5,000 SBC Communications Inc., San Antonio, Texas Communications
$5,000 SBC Management Services LP, San Antonio, Texas Management services
$5,000 SF LTD Co., Santa Fe Contractor/developer
$5,000 Shauna Inc. DBA Solitaire Homes, Albuquerque Manufactured housing
$5,000 D. Trujillo, Englewood, Colo. Chairman & CEO
$5,000 Stephen Durkovich, Santa Fe Attorney
$5,000 Stephen Rattner, New York, N.Y. Managing Principal
$5,000 Steve J. Albuquerque Business owner
$5,000 Team Events Inc., Albuquerque Mobile home sales
$5,000 The SDL Trust, San Diego, Calif. Investments
$5,000 C. Dillenberg, Santa Fe Art collector
$5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner
$5,000 Trevor Loy, Santa Fe Managing Partner
$5,000 Turner W. Branch, Houston Texas Attorney
$5,000 Turner-Windham LLC, Bossier City, La. Investment Group
$5,000 UA Political Action Fund, Washington, D.C. Labor committee
$5,000 Verde Investments Inc., Phoenix, Ariz. Investments
$5,000 Villanueva Capital Corporation, Los Angeles, Calif. Investments
$5,000 Wells Fargo Bank New Mexico PAC, Albuquerque Political Action Committee
$5,000 Westinghouse TRU Solutions, Carlsbad Management consulting
$5,000 William Nimes, Taos Owner
$5,000 S. Gene Cauley, Little Rock, Ariz. Attorney
$5,000 Ernest Montoya, Albuquerque Jewelry manufacturer
$5,000 Robert L. MB Alexandria, Va. Chairman and CEO
$5,000 Monica Barreras, Los Lunas Homemaker
$5,000 Abdul A. Mintoo, Dhaka,

Bangladesh Businessman

$5,000 HILLPAC, Washington, D.C. Political Action Committee
$5,000 L&M Assets Management, El Paso, Texas Real estate
$5,000 Science Applications International Corp., San Diego, Calif. Engineering Consultants
$5,000 Robert =, Albuquerque Attorney

Source: Campaign-finance reports filed with the New Mexico Secretary of State

Compiled by Gilbert Gallegos

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917-

DATE	NUMBER	REGISTERED TO :	TIME	OUT/
9/3/20	05		0:37A	OUT
9/3/20			10:40A	OUT
9/3/20			11:37A	IN
9/3/20		Jeffrey Epstein	1:53P	IN IN IN
9/3/20		Jenney Epstein	1:55P	OUT
9/3/20		Christina Venero	1:57P	OUT
	100
9/4/20	05	Jeffrey Epstein	10:42A	OUT
9/6/20	05	S.	8:08A	OUT
9/10/20	05	No.	4:43P	OUT
9/10/20	05	Jeffrey Epstein	7:53P	OUT
9/11/20	05	Jeffrey Epstein	8:03A	IN
9/14/20	05		8:25A	OUT
9/14/20	05		5:98P	OUT
9/14/20	05		7:27P	OUT
9/14/20	05		7:35P	IN
9/15/20	05	and the second second second second second second second second second second second second second second second	10:17A	OUT
9/18/20	05	Janusz Babasaik	9:57A	OUT
9/18/20	05	Johanna Sjoberg	9:58A	OUT
9/18/20	05	The second	9:59A	OUT
9/18/20	05	al the second second second second second second second second second second second second second second second	10:00A	OUT
9/18/20	OF	1000	10:03A	OUT
9/18/20	05		10:05A	OUT
9/18/20	05	Jeffrey Epstein	10:20A	OUT
9/18/20	05	Dr Bard	10:44A	OUT
9/18/20			1:10P	OUT
9/18/20			4:10P	IN
9/18/20			4:10P	OUT
9/18/20		Dr Bard	4:15P	IN
9/18/20			5:17P	OUT
	05 301-7 14-0340	Jonanna Oloberg	9:37P	OUT
9/18/20			9:45P	OUT
9/19/20	05	-	10:29A	IN
9/19/20	OF		11:45A	IN
9/19/20		Jeffrey Epstein	1:54P	IN
9/19/20			2:01P	IN
9/20/20	05		12:10A	IN
9/20/20		Contraction in the second second second second second second second second second second second second second s	7:20P	IN
9/20/20			7:22P	IN
9/20/20			7:22P	IN
9/21/20	05	Janusz Banasaik	1:46P	IN

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PPublic Records Request No.: 17-295

9/21/2005	Jeffrey Epstein	1:47P	IN
9/21/2005	Jeffrey Epstein	1:48P	IN
9/28/2005	ADVENTURE TIMES	11:29A	IN
		11.2011
9/29/2005	Janusz Banasaik	9:07A	OUT
9/29/2005	The second second second second second second second second second second second second second second second s	12:41P	OUT
9/29/2005		12:43P	OUT
9/29/2005		12:46P	IN
9/29/2005		12:47P	OUT
9/30/2005	Jeffrey Epstein	9:13A	IN
9/30/2005	Jeffrey Epstein	10:29A	IN
9/30/2005	Jeffrey Epstein	10:34A	IN
0/30/2005		7:06P	IN
10/1/2005	1000	0.224	OUT
10/1/2005		9:33A 9:35A	IN
10/1/2005	Jeffrey Epstein	9:35A 9:44A	OUT
10/1/2005	Jeffrey Epstein	9:44A 9:45A	OUT
10/1/2005	Series Epsteri	9:45A 11:15A	OUT
10/1/2005		9:12P	OUT
0/1/2005 561-655-762	6 Jeffrey Epstein	9:43P	OUT
0/1/2005		9:46P	OUT
10/2/2005	loppy	10.214
10/2/2005	Jerry Jeffrey Epstein	10:31A 10:34A	IN
10/2/2005	Jenrey Epstein	11:40A	OUT
0/2/2005		11:41A	OUT
10/2/2005		11:42A	OUT
0/2/2005	Jeffrey Epstein	11:43A	OUT
0/2/2005	Jeffrey Epstein	3:03P	OUT
0/2/2005	Comoy Epotent	4:32P	IN
0/2/2005	895	4:33P	OUT
0/2/2005	100 A	6:51P	OUT
0/2/2005 561-662-309	8	9:38P	OUT
0/2/2005		9:47P	IN
10/3/2005	Dr Bard	9:07A	OUT
0/3/2005	U. U.U.U	9:10A	OUT
0/3/2005	Dr Bard	9:11A	IN
0/3/2005	Jeffrey Epstein	9:14A	IN
10/3/2005		9:37A	OUT
0/3/2005	Jeffrey Epstein	9:38A	IN
0/3/2005		9:52A	OUT
0/3/2005	Britany	9:53A	IN
0/3/2005		9:55A	OUT
0/3/2005	Jeffrey Epstein	9:57A	OUT
		11:21A	IN
0/3/2005	R. D. C. Martin
	Jeffrey Epstein	7:27P	OUT

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	1	- 4	9
1.00	A B	C	100
8/60		-	- 1
and the second	1000	No.
1	100	0.0	il

10/4/2005	Jeffrey Epstein	9:48A	OUT
10/4/2005	Jeffrey Epstein	10:33A	OUT
10/4/2005		10:58A	OUT
10/4/2005	Jeffrey Epstein	11:08A	IN
10/4/2005	100	11:15A	IN
10/4/2005	Jeffrey Epstein	11:16A	OUT
10/4/2005		4:30P	OUT
10/4/2005		8:35P	OUT

• S tt ZO ^I

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http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 07/26/17 Page 135 of 135 PPublic Records Request No.: 17-295