Document Mentions (4 shared documents)

EFTA02729080

2 mentions1 same-page

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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

Thornburg, Santa Fe, Chairman and CEO • $25,000 Premier Distributing Co., Albuquerque Beer distributor • $25,000 Provost & Umphrey Law Firm LLP, Beaumont, Texas Law firm • $25,000 Robins Cloud Greenwoos & Lubel, Houston, Texas Law firm • $25,000 United Steel Workers of America, Pittsburgh, Pa. Poli

EFTA01655304

2 mentions1 same-page

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stent with a homicide. Police are investigating Carlos Slaughter's death as a possible suicide after a standoff with law enforcement officers at the Topeka home. The FBI is assisting local police in the investigation. 3rd Person Charged in Gunfight That Killed Bystander Buying Happy Meals for Grandkids

olee Sentenced To 20 Years In Prison For Possession Of Child Pornography MyTexasDaily.com (07/30, Richards) reported that a 39-year-old parolee from Beaumont has been sentenced to 20 years in prison for possessing child pornography, according to Acting U.S. Attorney Jay R. Combs. James Richard Rollins pl

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

Mutual Connections (593)

Entities connected to both Topeka and Beaumont

Jeffrey Epstein