Riviera
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ken Newton
|
Business associate |
6
|
2 | |
|
organization
Riviera
|
Owner of |
5
|
1 |
EFTA00015151.pdf
This document is a 'Delayed Response' from the FBI and NYS Division of Criminal Justice Services generated on October 6, 2021, regarding a criminal history inquiry (III search). It pertains to a subject whose name is redacted but involves a 'multi-source offender record' based on information from the State of Florida. While the specific criminal history details are redacted, the document lists several contributing agencies in Florida, including the Palm Beach County Sheriff's Office, State Attorney's Office, and police departments in Margate and Riviera Beach.
DOJ-OGR-00031280.jpg
This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.
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.
DOJ-OGR-00031237.jpg
This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.
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.
DOJ-OGR-00031232.jpg
This document is a printout of an Albuquerque Tribune article (likely from Dec 2002) detailing campaign contributions to Bill Richardson, specifically from gambling and casino interests. It lists significant donations from The Downs (Paul Blanchard), Riviera Gaming Management, and the Pueblo of Sandia, as well as large funding from the Democratic Governors Association. The document also notes legal issues regarding back rent owed by The Downs to the New Mexico State Fair.
DOJ-OGR-00031202.jpg
This document is a printout of an Albuquerque Tribune article detailing campaign contributions to Bill Richardson, likely during his run for Governor of New Mexico. It lists significant financial donations from gambling interests, including The Downs (Paul Blanchard), Riviera Gaming, and the Pueblo of Sandia, as well as large sums from the Democratic Governors Association. The text also notes legal issues regarding unpaid rent by The Downs to the State Fair and Richardson's new role as a federal liaison for the DGA.
HOUSE_OVERSIGHT_016678.jpg
A technical utility report showing 'Plant Influent Flows' (wastewater/water usage) for October 2008. It details the Million Gallons per Day (MGD) flow, reserve capacity, and percentage of capacity used for various Palm Beach municipalities (Palm Beach, West Palm Beach, Riviera Beach, Lake Worth) and the County. It includes a graph tracking these flows from October 2007 through October 2008.
HOUSE_OVERSIGHT_018786.jpg
This document is a 'Gaming Supply Analysis' providing a competitive summary of Las Vegas Strip casinos as of year-end 2014. It lists 24 casino properties with details on their owners, number of rooms, casino square footage, gaming devices, and table games. The document is marked with the identifier 'HOUSE_OVERSIGHT_018786' but contains no direct references to Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018779.jpg
This document provides information about the Las Vegas Monorail, a six-stop elevated train system on a 3.9-mile route. It details the monorail's path, capacity, and ridership, and includes a map showing the current route, stations, nearby hotels and attractions, and a proposed future expansion.
HOUSE_OVERSIGHT_018772.jpg
This document, page 30 of a report labeled 'HOUSE_OVERSIGHT_018772', details major convention space development in Las Vegas circa 2015. It describes the Las Vegas Convention and Visitors Authority's (LVCVA) $2.5 billion expansion project, which includes the acquisition of the Riviera hotel, projecting an increase of 500,000 annual visitors. The document's content is strictly focused on real estate development, economic growth, and tourism statistics in Las Vegas and contains no names, events, or information related to Jeffrey Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Riviera | Bill Richardson C... | $50,000.00 | Campaign donation. | View |
| N/A | Paid | Riviera | Bill Richardson C... | $50,000.00 | Campaign donation. | View |
| N/A | Paid | Riviera | Unknown | $50,000.00 | Donation/Contribution | View |
| 2002-01-01 | Paid | Riviera | Bill Richardson C... | $50,000.00 | Campaign contribution | View |
| 2002-01-01 | Paid | Riviera | Bill Richardson C... | $50,000.00 | Gambling industry contribution | View |
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