EFTA01080480Set 9
2014-07-108p2,457w
limits:
1. H4VA08331), in her capacity as a candidate
2. The Committee tteEiect 030562157) ("Campaign Committee");
3. Coalition of Inderiendrit VOices in ebrigriiit(CIVIC) (Cobs66o26)("avici, a non-connected
•
committee ... 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 ... July 11, 2014.
CIVIC has made only one contribution. It contributed $2,600 to Campaign Committee on November 5,
2014.
CIVIC appears to have been established
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080480.pdf
EFTA00618045Set 9
2015-04-308p1,519w
Epstein and each of the PACs
separate) contributed $2,600 to campaign committee, the Committee to
Elect (the 'Campaign Committee"), and the other contributor
contributed an additional ... Campaign Committee, making total alleged
contributions to the Campaign Committee from these four sources $10,300. He
further claims that Mr. Epstein and the other contributor, w r knowingly ... committees so that the $5,200 in combined
contributions of the PACs to the Campaign Committee should be determined to have
exceeded the $2,600 contribution limit for affiliated committees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618045.pdf
EFTA00096249Set 9
2019-07-2910p4,548w
worked for Epstein on St. James Islands
Anna H. Paiewonsky, Attorney, St. Thomas, VI
Campaign Committee or Political Action Committee (PAC)
Virgin Islands Campaign Disclosure Rules and Regulations defines ... political committee as:
Any political action committee, club, association, principal campaign committee, political
party, or other group of one or more persons which receives or anticipates receiving
contributions or makes ... anticipates making expenditures to or on behalf of any elected
official, proposition, candidate, principal campaign committee, or other political action
committee.
Statement of Organization
If a political committee (other than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096249.pdf
EFTA01018878Set 9
2018-10-225p1,104w
indicated that you would assist her
in providing
financial support to the Democratic Congressional Campaign Committee (DCCC). Your generous
contribution will not only help Stacey's campaign, but will also ... this is to either send a check made out to the "Democratic Congressional Campaign
Committee" to Stacey's campaign address in Washington, where it can then be physically walked over ... willingness to support Stacey, and also to provide financial support to the
Democratic Congressional Campaign Committee (DCCC). Your generous contribution will not only help
Stacey's campaign, but will also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018878.pdf
EFTA01018553Set 9
2018-10-265p1,162w
indicated that you would assist
her in providing
financial support to the Democratic Congressional Campaign Committee (DCCC). Your generous
contribution will not only help Stacey's campaign, but will also ... this is to either send a check made out to the "Democratic Congressional Campaign
Committee" to Stacey's campaign address in Washington, where it can then be physically walked over ... willingness to support Stacey, and also to provide financial support to the
Democratic Congressional Campaign Committee (DCCC). Your generous contribution will not only help
Stacey's campaign, but will also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018553.pdf
EFTA01018558Set 9
2018-10-265p1,114w
indicated that you would assist her
in providing
financial support to the Democratic Congressional Campaign Committee (DCCC). Your generous
contribution will not only help Stacey's campaign, but will also ... this is to either send a check made out to the "Democratic Congressional Campaign
Committee" to Stacey's campaign address in Washington, where it can then be physically walked over ... willingness to support Stacey, and also to provide financial support to the
Democratic Congressional Campaign Committee (DCCC). Your generous contribution will not only help
Stacey's campaign, but will also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018558.pdf
EFTA00593144Set 9
4p1,195w
Representative Sander Levin of Michigan,
the ranking Democrat on the House Ways and Means Committee.
Jared Bernstein, a former economist for Vice President Joseph R. Biden Jr., conceded that ... bound to be widely circulated. It emerged in the final months of a
presidential campaign in which tax policy has been a central focus. Mitt Romney, the Republican
nominee, strongly ... combination of Mr. Obama's campaign, the
Democratic National Committee, the Democratic Senatorial Campaign Committee and the Democratic Congressional
Campaign Committee.
Page 'Aloft
EFTA00593147
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593144.pdf
EFTA02040014Set 10
2013-07-2482p20,193w
Federal or State office or an authorized committee, a national committee, a
national Federal campaign committee, a State committee, or a political party.
Employment with Certain Prior Employers. A former
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf
EFTA01882202Set 10
2012-06-062p253w
Friend
I am hosting a reception next week for the New York Republican Assembly Campaign Committee along
with Governor Pataki, Senator D'Amato, Chairman Cox and Leader Brian Kolb ... Brian Kolb
New York State Assembly Republican Leader
in support of the
Republican Assembly Campaign Committee
Wednesday, June 6, 2012
5:30 - 7:30 pm
Women's National Republican Club ... Supporter $500
Checks and credit cards are made out to:
Republican Assembly Campaign Committee (RACC)
Corporate checks accepted up to $5000
Contact:
Catsimatidis' office
Catsimatidis' assistant: Man
Red Apple Group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882202.pdf
EFTA00597567Set 9
2011-09-1319p9,325w
addition, during the Term, the Senior Adviser shall provide advance notice to the Executive
Committee and the Chief Compliance Officer prior to becoming involved in any new activities or
businesses ... campaign contributions, including coordinating or soliciting contributions, to any political
candidates, political officers, campaign committees, party committees, political organizations, or
political action committees (PACs), whether at the local, state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597567.pdf
EFTA01194737Set 9
17p8,485w
INSERT THE NAME OF THE BANK'S EQUIVALENT OF A
SENIOR EXECUTIVE COMMITTEE, GOVERNING BOARD, ETC.J; provided, however, that a
termination of the Senior Advisor's services pursuant to clause ... campaign contributions, including coordinating
or soliciting contributions, to any political candidates, political officers, campaign committees,
party committees, political organizations, or political action committees (PACs), whether at the
local, state
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194737.pdf
year to the convention account of the DNC and
RNC.
I A candidate's campaign committee may only contribute $2,000 (not $2,700) per election to another candidate ... campaign committee, and
may make unlimited transfers to party committees.
This limit is shared by the DNC and the DSCC and the RNC and NRSC.
Perkins Cole LLP PerkinsCoie.com/Political_Law
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793029.pdf
EFTA01072364Set 9
2015-12-142p348w
CARPER
SENATOR JOE DONNELLY
& SENATOR ED MARKEY
For a luncheon benefiting the
Democratic Senatorial Campaign Committee
Monday, December 14''
12:00 pm — 1:00 pm
Nelson Mullins
One Post Office ... DSCC, www.dscc.org, and not authorized by any candidate or
candidate's committee.
EFTA01072364
Monday, December 14, 2015 I Boston, MA
❑ I would like to attend the DSCC event with ... checks payable to "DSCC" and mail with this completed form to:
The Democratic Senatorial Campaign Committee c/o Katie Petrelius
120 Maryland Avenue, NE I Washington, D.C. 20002
Or fax this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072364.pdf
EFTA02402933Set 11
2012-05-212p344w
June 6, 2012 for a small reception supporting the New York
State Republican Assembly Campaign Committee and Assembly Leader Brian Kolb.
Albany has come a long way in just ... State Assembly Republican Leader for a cocktail reception in support of the Republican Assembly
Campaign Committee Reception Wednesday, June 6, 2012
5:30 - 7:30 pm
Women's National Republican ... will respect all unsubscribe requests.
EFTA_R1_01441231
EFTA02402933
<http://www.campaigner.cornicampaignerPro.php?utm_source=campaigner&utm_mediumremail&utm_campaign=del
iveryfooter> <http://trk.cp20.comcfracking/t.o?SMu0--18htxE0> date-last-viewed 0.0 date-received
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402933.pdf
EFTA01951406Set 10
2013-10-1628p6,592w
beyond anything Zarif has talked about in Geneva. The
American Israel Public Affairs Committee, one of the most
powerful lobbies in Washington, has also promised to do
everything ... Senate to support
that," Rep. Steve Israel (D-NY), chairman of the Democratic
Congressional Campaign Committee, told The Cable. "I'm
willing to listen but I think that asking Congress ... prominent Democrats like Senator
Patty Murray of Washington, the head of the Democratic
Senatorial Campaign Committee. "Once this goal has been
accomplished in a real, transparent, and verifiable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951406.pdf
EFTA00663297Set 9
2013-10-1619p6,563w
beyond anything Zarif has
talked about in Geneva. The American Israel Public Affairs Committee,
one of the most powerful lobbies in Washington, has also promised to do
everything ... Senate to support that," Rep. Steve
Israel (D-NY), chairman of the Democratic Congressional Campaign
Committee, told The Cable. "I'm willing to listen but I think that asking
Congress ... prominent Democrats like Senator Patty Murray of Washington,
the head of the Democratic Senatorial Campaign Committee. "Once this
goal has been accomplished in a real, transparent, and verifiable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663297.pdf