Document Mentions (4 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Ruldoso Downs Telecommunications • $5,000 NARAL, Washington, D.C. Political Action Committee • $5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association • $5,000 NEA-New Mexico Education PAC, Santa Fe Education union • $5,000 New Mexico Gaming LLC, Albuquerque Gambli

e • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member • $5,000

EFTA00698664

2 mentions1 same-page

Page ?Same page

ter, New Hampshire Farmingdale, New York Challenger 605 11/20/2015 Miami, Florida Chicago, Illinois Gulfstream G-IV 11/25/2015 Miami, Florida Lexington, Kentucky Boeing 737-800 11/25/2015 Miami, Florida Farmingdale, New York Learjet 35A 12/20/2015 Moscow, Russian Federation Miami, Florida Gul

ia Santa Ana, California Hawker 800XP 11/21/2015 Palm Springs, California Las Vegas, Nevada Gulfstream III 11/26/2015 Palm Springs, California Carlsbad, California Citation XLS 11/26/2015 Palm Springs, California West Palm Beach, Florida Hawker 800XP 11/29/2015 Palm Springs, California Hailey,

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Ruidoso Downs Telecommunications • $5,000 NARAL, Washington, D.C. Political Action Committee • $5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association • $5,000 NEA-New Mexico Education PAC, Santa Fe Education union • $5,000 New Mexico Gaming LLC, Albuquerque Gambli

Mutual Connections (665)

Entities connected to both Lexington and Carlsbad

Jeffrey Epstein