Document Mentions (4 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ergy • $20,000 Tommy Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims, Eunice R

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

EFTA00231917_sub_011 - EFTA00231917_1100

2 mentions1 same-page

Page ?Same page

op ON SYNI1411C Grade U. Worm Z. COW Velma of ORO I I Bond 01erpe DlealptIon Ono Adiyey Ors Type Amore /LIM Clans@I Counts Dona 171.1N Santa liOlaten Maar Warrant /Canis Number I I I %Wynn of ORO e L 6 Charts Deecodon DNS MOW Otto Toe I AtrOure MeeseMeese• rt. Denwalle Verona OY O

-Delennani Marne (Lail. First Mani) Co-Defewari Neel (Lest First. Mode) Race Raw Sex Sn Dale a Biel Due oi Eartn Arrested 02 Ai Lin,* ta T. Artesia 02.N Large Ceactosho 1 3 Febny 4 IhNetnearoe S Jimmie 3. Felony 4 lAsormancr 6 Juvenile O Martha (SOW ACC Number) Name :lab) (Firm) MOON

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

ergy • $20,000 Tommy Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice

Mutual Connections (475)

Entities connected to both Santa and Artesia

Jeffrey Epstein