EFTA00828851Set 9
2016-04-2440p12,929w
image(25).png
DEAR FRIEND
Election for Sale
NEARLY HALF OF SUPER PAC $$$ FROM JUST 5o DONORS
Inline image 1
As of March 1st, (which wasn't even the middle ... rich
individuals was responsible for the record sums cascading into the coffers of super PACs for the 2016
elections, a dynamic that harks back to the financing of presidential campaigns ... donors this cycle have given more than $607 million to 2,300 super PACs, which can accept
unlimited contributions from individuals and corporations. That means super PAC money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828851.pdf
EFTA00618045Set 9
2015-04-308p1,519w
political action committees, called Coalition of Independent Voices in
Congress ("CIVIC) and Eagles Party PAC ("EPP" and together with CIVIC, the
"PACs"), and that these PACs were financed almost entirely ... Epstein and one
other contributor. Mr. at Mr. Epstein and each of the PACs
separate) contributed $2,600 to campaign committee, the Committee to
Elect (the 'Campaign Committee ... other contributor, w r knowingly or
unknowingly, through the management of the PACs by Ms. xceeded the
contribution limits under the Act Based on his allegations, Mr. believes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618045.pdf
EFTA01182245Set 9
2016-05-0834p11,037w
about their workings. A day later, the entity dropped $1
million into a super PAC with ties to Jersey City, Mayor Steven Fulop, a Democrat considering a
gubernatorial ... unknown, is part of a growing cadre of mystery
outfits financing big-money super PACs. Many were formed just days or weeks before making six- or -
seven-figure contributions ... recently deadlocked
on whether to even investigate such cases.
Many of the biggest super PAC donors have spread around their money, financing multiple super PACs
that back presidential hopefuls
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182245.pdf
EFTA01080480Set 9
2014-07-108p2,457w
CIVIC) (Cobs66o26)("avici, a non-connected
•
committee; and its treasucer,IIMBeek;
4. Eagles Party PAC C00557017 a non-connected committee' and its
5. Richard Kramer o "Krame , utor to both ... Campbigri tommittee and Eagles Party PAC; and' •'
6. Jeffrey Epstein of 6100 Red Hook Quarter Apt B3; St:Thomas, VI 0O802 ("EpsteinWa
contributor to Campaign Committee, CIVIC, and Eagles Putt ... PAC.
Statements of fact are supported by the reports filed by Campaign Committee, CIVIC, and Eagles Party
PAC in 2014.
Affiliated Committeet
CIVIC and Eagles Party PAC appear
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080480.pdf
EFTA00062510Set 9
2021-07-15139p22,987w
know that his - because, for a while,
7 he wanted what's called his PAC number. His
8 PAC number is so that he can make a phone call ... like, "Who do I
10 have to talk to to get him his PAC number."
11 This is prior to March 9, or --
12 : August 9th.
13 : -- August ... place - prior to August 9th.
15 He said, "Yeah," - she said, "He needs his PAC
16 number," just asked, "All right, I'll find out,
17 you know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062510.pdf
EFTA01005020Set 9
2018-07-243p502w
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Coinbase Now a Registered "PAC" Company, Secures $20 Billion Hedge Fund Investor I
BTCMANAGER
Date ... Coinbase Now a Registered "PAC"
Company, Secures $20 Billion Hedge
Fund Investor
Shaurya Malwa July 23, 2018 23:00
; I,,Coinbase Now a Registered "PAC— Company, Secures S20 Billion Hedge ... Fund Investor
Cryptocurrency services behemoth, Coinbase, has formed a political action
committee (PAC) as of July 20, 2018, per public documents. The company
additionally secured a hedge fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005020.pdf
EFTA01098795Set 9
2012-06-1520p9,681w
summer and looking for a thoughtful house
gift, might we suggest a nice super PAC? Thanks to the Supreme Court and Citizens United, they're all
the rage among ... describes it, a "highly customized, highly personalized" political
action committee.
It's easy — super PACs come in all amounts and affiliations. You don't have to spend millions, although ... certainly won't be turned aside. Cable TV tycoon Marc Nathanson got a super PAC for his
friend, longtime Democratic Congressman Howard Berman from California, and all it cost
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098795.pdf
EFTA02729080Set 11
2019-09-1228p4,843w
Mexicans for Bill
Richardson, Santa Fe Congressional
committee
• $100,000 CWA New Mexico State
PAC, Albuquerque Political Action
Committee
• $100,000 Downs at Albuquerque,
Albuquerque Horse racing
• $100,000 Jerry ... Sunray Gaming of NM,
Farmington Horse racing
• $30,000 NM Building Trades PAC,
Albuquerque Labor committee
09112/2019 Page 2255 Agency to Agency Requet: 19-411
http://abqtrib.corn/archives/news02/GONRIGENIT IAL 3/7/2006 ... Paul H. Bradley,
Albuquerque Construction
• $28,500 NM Optometric PAC,
Roswell Optometrists
• $26,000 Ambassador Ed Romero,
Albuquerque Consultant
• $25,000 Cendant Corporation,
Parsippany, N.). Financial services
• $25,000 COIR
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf
EFTA01182099Set 9
2012-11-1118p11,636w
Sunlight Foundation has calculated the "return on investment" of the so-called super PACs in this year's
election. These groups are not officially linked to candidates for office. They ... candidates they preferred, according to the foundation. The next
American Crossroads, a super PAC backed by former George W. Bush administration strategist Karl Rove —
had a lower rate of return ... that sum.
More than $113 million targeted Obama. The U.S. Chamber of Commerce super PAC spent $31.9 million, but
only 5 percent of it helped their desired candidates win. Likewise
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182099.pdf
EFTA00929167Set 9
2012-01-3025p9,092w
organisations that are taking advantage of this new law are known as Super
Pacs. Even at this early stage of the presidential cycle, their potential for
framing the race ... Republican candidates alone, where voting started less than a
month ago, the Super Pacs have reported independent expenditures of
almost $40m. In 2008 election spending doubled compared with 2004.
This ... that there should be no co-ordination between
the candidate and the Super Pac. In practice, this is little more than a fig
leaf. A few weeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00929167.pdf
EFTA02003998Set 10
2012-01-2733p7,553w
Pains
Benny Morris
Article I.
The Atlantic
Who Is Sheldon Adelson, the
Gingrich Super PAC's
Billionaire Backer?
Molly Ball
The shadowy billionaire bankrolling Newt Gingrich's
super PAC ... Sheldon Adelson and his wife, Miriam,
have each given the Winning Our Future super PAC
$5 million to date, and the PAC has committed to
spend $6 million on television ... Forti, is now a chief strategist
for Restore Our Future, Mitt Romney's super PAC --
putting him in direct opposition to Adelson's pro-
Gingrich super-PAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003998.pdf
EFTA00647467Set 9
2012-06-176p2,965w
being govern by a plutocracy....
Thanks to the Supreme Court and Citizens United, super PACs all the rage among the mega-wealthy. As Bill
Moyer says, all it takes ... Washington
Post" describes it, a "highly customized, highly personalized" political action committee or PAC. Super PACs
come in all amounts and affiliations. One doesn't have to spend millions, although ... turned aside. Example: Cable TV tycoon Marc Nathanson started a super PAC for his friend, longtime
Democratic Congressman Howard Berman from California, and all it cost was $100,000. Down
https://www.justice.gov/epstein/files/DataSet%209/EFTA00647467.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA00141175Set 9
2019-07-0235p22,911w
provided the telephone to make a call. Since Epstein
reportedly did not have his PAC and PIN number, which is required to use the inmate telephone system,
placed the call ... confirmed the
information documented within his memorandum, but advised that Epstein did have his PAC and PIN, it
just had not been set up yet. explained that on August ... requested to call his
mother, but had not been able to set up his PAC and PIN for various reasons, including the fact that
Epstein was with his attorneys during
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141175.pdf