Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

s0€26bNIFIDe1411TIAL 3/7/2006 SDNY_GM_00330927 EFTA_00203653 EFTA02729093 Albuquerque Tribune Online Page 15 of 28 Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev

ions • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

e.shtml Page 14 of28 3/7/2006 07/26/17 Page 72 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

shtm.1 Page 14 of28 3/7/2006 07/26/17 Page 115 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev

Mutual Connections (453)

Entities connected to both General Electric Company and First State Bank

Jeffrey Epstein