Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

lanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnlson, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, S

Ruldoso Downs Telecommunications • $5,000 NARAL, Washington, D.C. Political Action Committee • $5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association • $5,000 NEA-New Mexico Education PAC, Santa Fe Education union • $5,000 New Mexico Gaming LLC, Albuquerque Gambli

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

lanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, S

Ruidoso Downs Telecommunications • $5,000 NARAL, Washington, D.C. Political Action Committee • $5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association • $5,000 NEA-New Mexico Education PAC, Santa Fe Education union • $5,000 New Mexico Gaming LLC, Albuquerque Gambli

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

lanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, S

Mutual Connections (1,424)

Entities connected to both Topeka and Lexington

Jeffrey Epstein