File
doj
Document doj-ogr-00031280
AI Analysis
Summary: The document lists various individuals and organizations that made significant donations to the Committee to Elect Diane Denish, a political action committee. The donations range from $30,000 to $50,000 and come from a variety of sources, including investors, gaming management companies, and labor unions. The document provides insight into the financial backing of the committee and its potential implications for the political process.
Significance: This document reveals significant donations made to a political action committee, potentially shedding light on the influence of money in politics and the connections between donors and political figures.
Key Topics:
Campaign finance
Donations to political action committees
Business contributions
Key People:
- Diane Denish - Candidate or political figure receiving donations
- Jeffrey E. Epstein - Investor making a significant donation
- Gavin P. Maloof - Beverage distributor making a donation