Richardson
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
U.S.
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Legal representative |
5
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1 | |
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person
Gerald Peters
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Friend |
5
|
1 | |
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person
Perenchio
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Professional |
5
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1 | |
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person
family
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Political donor recipient |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | Richardson fought in court for the right to transfer money from a federal campaign account to a s... | N/A | View |
| N/A | Trip | Gerald Peters flew Richardson in his private plane during several campaign swings around the state. | around the state | View |
| N/A | Fund-raising event | Colleen Maloof hosted and catered a fund-raising event on Richardson's behalf. | Colleen Maloof's Albuquerqu... | View |
| N/A | Fund-raising event | A fund-raising event where Richardson used a donated trip to a Las Vegas resort as an auction item. | Unknown | View |
| 1987-01-01 | Legal case | Legal case citation for Richardson v. Marsh, 481 U.S. 200 (1987). | N/A | View |
| 1975-01-01 | Court case | U.S. v. Richardson, 512 F.2d 105 (3d Cir. 1975) | 3d Cir. | View |
EFTA00034860.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 9, 2019, covering activities from the previous day, July 8, 2019. It notes a significant staff shortage resulting in the vacation of correctional assignment '10-South #2' during both day and evening shifts, and reports that the fire suppression system was inoperative. Crucially, it records that inmate Jeffrey Epstein (#76318-054) was placed on 'Psych Obs' (Psychological Observation) during the Evening Watch shift.
DOJ-OGR-00021058.jpg
This document is page 11 of a legal filing from Case 22-1426, dated February 28, 2023. It is a table of authorities listing numerous U.S. court cases, dating from 1926 to 2022, which are cited within the main document. Each citation includes the case name, legal reporter information, and the page numbers where the case is referenced.
DOJ-OGR-00021123.jpg
This legal document discusses the retroactive application of statutes of limitations, referencing several court cases and judicial opinions. It highlights a shift in interpretation, particularly noting Judge Cabranes's view in Enterprise that such statutes may have impermissible retroactive effects. The document also points out a tension between the Eighth and Ninth Circuits' reasoning and the Third Circuit's stance on the retroactivity of §3283.
DOJ-OGR-00021120.jpg
This legal document argues that the District Court's application of statute § 3283 is improper because it creates "impermissible retroactive effects" without explicit authorization from Congress. The author cites several legal precedents, including Landgraf and U.S. v. Richardson, to support the established legal principle against the retroactive application of statutes, particularly criminal statutes of limitations. The document contends that because clear congressional intent for retroactivity is absent, the District Court's decision must be reversed.
DOJ-OGR-00031278.jpg
This document, an excerpt from the Albuquerque Tribune Online, lists top donors who contributed at least $50,000 to Democratic Governor-elect Bill Richardson's campaign. Notable donors include Jeffrey E. Epstein and Cap II, each giving $50,000, as well as several political action committees and corporations contributing larger amounts. The document also provides background on Epstein, mentioning his ownership of J. Epstein & Co. and the Zorro Ranch in New Mexico.
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.
DOJ-OGR-00031203.jpg
This document, an excerpt from an Albuquerque Tribune Online article, details several large financial contributions to a political figure named Richardson. It outlines donations from political groups like the New Democrat Network, corporations like Peters Corporation, and individuals such as Gerald Peters and Jerry Perenchio. The article also notes a significant transfer of funds from Richardson's own congressional account and mentions his past legal battle to allow such transfers.
DOJ-OGR-00003103.jpg
This page from a legal filing argues against severing the indictment into separate trials, positing that evidence relevant to perjury counts (Count Six) is inextricably linked to the conspiracy charges (Counts One through Four). The Government contends that a joint trial is necessary to avoid forcing a minor victim (Minor Victim-2) to testify twice about sexual abuse and argues that the defendant's false statements demonstrate a consciousness of guilt relevant to all charges.
DOJ-OGR-00002955.jpg
This document is page 21 of a Table of Authorities from a legal filing (Document 204) in Case 1:20-cr-00330-PAE, which corresponds to the trial of United States v. Ghislaine Maxwell. The page lists various legal precedents (case law citations) ranging from 'United States v. Rahimi' to 'United States v. Rosa' used to support legal arguments in the main brief. The document bears the Bates stamp DOJ-OGR-00002955.
DOJ-OGR-00002943.jpg
This document is page 9 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations alphabetically from 'Miller v. Pate' to 'SEC v. TheStreet.com'. Each entry includes the case name, its legal reporter citation, and the page numbers where it is referenced within the main document.
HOUSE_OVERSIGHT_013350.jpg
This document is a page from a legal filing arguing that the discovery of pilot and flight logs was legally proper in civil cases against Jeffrey Epstein. It explains that this evidence was necessary to support a federal RICO claim depicting Epstein's operation as a criminal enterprise dependent on air travel, as well as to establish a 'federal nexus' for claims under 18 U.S.C. § 2255 regarding interstate commerce and telephone usage. The text documents the legal team's strategy despite Judge Marra's dismissal of the RICO claim.
HOUSE_OVERSIGHT_029622.jpg
This document is an email dated June 30, 2019, sent from 'J' (using the email jeevacation@gmail.com) to Jeffrey Epstein at the same address, effectively a note-to-self. The subject line is 'list for bannon steve,' suggesting the content was intended for Steve Bannon. The body consists of a disorganized list of high-profile surnames and full names, including politicians (Clinton, Schumer, Richardson), scientists (Minsky, Krauss, Chomsky), and business figures (Gates, Thiel, Rockefeller), sent just days before Epstein's arrest.
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