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BGK Equities III LLC

Organization
Mentions
6
Relationships
6
Events
5
Documents
3
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Relationship Network

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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person jared
Meeting participants
5
1
View
person Sender (Redacted)
Professional strategic
5
1
View
person jeeitunes@gmail.com
Discussion defense
5
1
View
person e:jeeitunes@gmail.com
Business associate
5
1
View
person Trump
Meeting participants
1
1
View
organization [REDACTED]
Professional target
1
1
View
Date Event Type Description Location Actions
2017-04-21 N/A Trip to Seattle with 'bg' (likely Bill Gates) Seattle View
2017-01-28 N/A Meeting between BG and Jared Kushner DC View
2017-01-28 N/A Alfalfa dinner DC View
2017-01-28 N/A Discussion regarding government administration, veterans affairs, and medical policy. Digital Communication View
0020-03-01 N/A Meeting involving 'Bg' (likely Bill Gates) and Trump in D.C. D.C. View

DOJ-OGR-00031279.jpg

This document is a printout from the Albuquerque Tribune Online, dated December 7, 2002, listing campaign contributions to Democratic Governor-elect Bill Richardson. It explicitly lists Jeffrey E. Epstein as a donor of $50,000, identifying him as an investor from Stanley (New Mexico). The document also notes that contributions included in-kind donations such as the use of airplanes for the campaign.

Webpage printout / campaign contribution list
2025-11-20
Analysis Source

DOJ-OGR-00031277.jpg

This document, an excerpt from an Albuquerque Tribune Online article, details political contributions from several sources. It outlines donations from businessman Perenchio to California Governor Gray Davis and others, and focuses on the $87,417 in financial backing provided to a candidate named Richardson by the Maloof family. The article also notes a $50,000 donation from BGK Equities III LLC, a real estate firm that leases office space to state agencies.

Online news article
2025-11-20
Analysis Source

DOJ-OGR-00031236.jpg

This document is a printout from the Albuquerque Tribune Online dated December 7, 2002, listing campaign contributions to Governor-elect Bill Richardson. It explicitly lists a $50,000 donation from Jeffrey E. Epstein, identifying him as an 'Investor' based in 'Stanley' (New Mexico). The document also notes that donations included in-kind services such as the use of airplanes for the campaign.

Newspaper article / campaign finance report printout
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$100,000.00
2 transactions
Net Flow
-$100,000.00
2 total transactions
Date Type From To Amount Description Actions
2002-01-01 Paid BGK Equities III LLC Bill Richardson C... $50,000.00 Campaign contribution View
2002-01-01 Paid BGK Equities III LLC Bill Richardson C... $50,000.00 Investment firm contribution View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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