Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional associatio

15,000 S. Daniel Abraham, West Palm Beach, Fla., Business owner • $15,000 Sandia Asset Management, Albuquerque Investments • $15,000 The Links at Sierra, Ruidoso Golf course • $15,000 Valero Political Acion Committee, San Antonio, Texas Political Action Committee • $15,000 William Windham, Bossie

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional associatio

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (519)

Entities connected to both Santa Cruz and Sierra

Jeffrey Epstein