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Burlington Northern & Santa Fe Railway Co.

Organization
Mentions
6
Relationships
0
Events
0
Documents
3
Also known as:
Santa Fe RA
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DOJ-OGR-00031284.jpg

This document is a page from the Albuquerque Tribune Online, dated March 7, 2006, listing financial contributions from various individuals and organizations. The contributions, likely political donations, range from $10,000 to $13,000 and originate from entities primarily located in New Mexico, with others from Texas, California, and Kansas. The recipient of these funds is not specified in the document.

News article/web page
2025-11-20
Analysis Source

DOJ-OGR-00031241.jpg

This document is a web page from the Albuquerque Tribune Online, dated March 7, 2006, listing financial donations from various individuals and organizations. The donations range from $10,000 to $13,000 and include contributions from political action committees, companies, and private citizens across New Mexico, Texas, California, and Kansas. The specific recipient of these donations is not mentioned in the text.

Web page
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019083.jpg

This FBI internal document from the Albuquerque office to the Miami office, dated February 15, 2007, reports on an investigative lead regarding Jeffrey Epstein under a child prostitution case. It details that an interview was conducted with a redacted individual on February 8, 2007, at Epstein's property at 49 Zorro Ranch Road in Stanley, New Mexico. The document serves to transmit the FD-302 (interview report) and notes to the primary office in Miami.

Fbi electronic communication (ec)
2025-11-19
Analysis Source
Total Received
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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As Recipient
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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