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

, Ruidoso Professional association • $5,000 Crystal Springs Farm, Pans, Ky. Farm • $5,000 D. Arnold McCall, Albuquerque Property owner • $5,000 Daniel Brodsky, New York, N.Y. President • $5,000 DashPAC, Washington, D.C. Political Action Committee • $5,000 Datcom, Albuquerque Information technology • $

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

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

, Ruidoso Professional association • $5,000 Crystal Springs Farm, Pans, Ky. Farm • $5,000 D. Arnold McCall, Albuquerque Property owner • $5,000 Daniel Brodsky, New York, N. Y. President • $5,000 DashPAC, Washington, D.C. Political Action Committee • $5,000 Datcom, Albuquerque Information technology •