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The Joe G. Maloof Company

Organization
Mentions
6
Relationships
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Events
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Documents
3
Also known as:
Joe G. Maloof Company
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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.

News article
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-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.

Webpage printout / donor list
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$30,000.00
1 transactions
Net Flow
-$30,000.00
1 total transactions
Date Type From To Amount Description Actions
N/A Paid The Joe G. Maloof... Unknown $30,000.00 Donation/Contribution View
As Sender
0
As Recipient
0
Total
0
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