Document Mentions (4 shared documents)

EFTA00242192

2 mentions1 same-page

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4 0807 07.27P W 2 Santa Fe NM Santa F NM Y need 5 08/08 03.48P W 1 Santa Fe NM Santa F NM Y need 8 08.08 0347P W 1 Same Fe NM Santa F NA Y need 7 08109 12'.2W 2 Santa Fe NM Santa F NA A nailed 8 C6/09 01.24P 2 Santa Fe NM Incoming CL IA need 9 09.09 02:4W 1 S

nch440 33 09/24 02':31P W 1 Taos NM Mang CL IM nduded 31 09/24 03:0/0 W 7 8 Pracb NM looming CL IY nduded 32 09/24 03,469 W 4 Espanola NM Taos NM YM nettled 33 09/26 11:08A P 4 Serge Fe NM Incoming CL Al nduded 34 09/26 12:06P P 6 Santa Fe NM Incoming CL AIM nc

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

health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor 09/12/2079 Page 2259 Agency to Agency Requet: 19-011 http://abqtrib.corn/archives/news02/eONFDerli IAL 3/7/2006 SDNY_GM_00330924 E

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

health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 11 of 28 3/7/2006 07/26/17 Page 69 of 135 PPublic Records Request