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

ilanthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/taxi service • $5,000 Brewer Oil Company, Artesia Energy • $5,000 Brian F. Egolf, Santa Fe Oil and gas executive • $5,000 Brownstein Hyatt & Farber PC, Denver, Colo. Law firm • $5,000 Building

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