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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
ny • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner 09112/2019 Pa
Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group •
2 mentions1 same-page
Page ?Same page
ny • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http://abqtrib
Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group •
2 mentions1 same-page
Page ?Same page
ny • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http:/ /abqtri
Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group •
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Mutual Connections (452)
Entities connected to both Idaho and Trevor Loy
Jeffrey Epstein
PERSON133 w/ Idaho·3 w/ Trevor
Virginia Giuffre
PERSON103 w/ Idaho·2 w/ Trevor
Joe Biden
PERSON82 w/ Idaho·3 w/ Trevor
Prince Charles
PERSON70 w/ Idaho·3 w/ Trevor
George W. Bush
PERSON67 w/ Idaho·3 w/ Trevor
Julie K. Brown
PERSON64 w/ Idaho·3 w/ Trevor
Stephen Hawking
PERSON56 w/ Idaho·3 w/ Trevor
Atlanta
LOCATION51 w/ Idaho·3 w/ Trevor
Philadelphia
LOCATION48 w/ Idaho·3 w/ Trevor
Oliver Stone
PERSON47 w/ Idaho·3 w/ Trevor
Houston
LOCATION46 w/ Idaho·3 w/ Trevor
New York
LOCATION45 w/ Idaho·3 w/ Trevor
Alfredo Rodriguez
PERSON41 w/ Idaho·3 w/ Trevor
Minneapolis
LOCATION41 w/ Idaho·3 w/ Trevor
Denver
LOCATION39 w/ Idaho·3 w/ Trevor
Dallas
LOCATION37 w/ Idaho·3 w/ Trevor
Bill Richardson
PERSON37 w/ Idaho·3 w/ Trevor
Las Vegas
LOCATION36 w/ Idaho·3 w/ Trevor
Phoenix
LOCATION36 w/ Idaho·3 w/ Trevor
MF
Maria Farmer
PERSON35 w/ Idaho·3 w/ Trevor