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Cap II

Organization
Mentions
6
Relationships
1
Events
0
Documents
3
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
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person James Peterson
Business associate
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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-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.

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
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0 transactions
Total Paid
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0 transactions
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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