Document Mentions (4 shared documents)

EFTA01296409_sub_001 - EFTA01296409_100

2 mentions1 same-page

Page ?Same page

et St Worcester. MA 01604-3102 Worcester County 34. SIMPSON CORPORATION Waltham, MA 35 STEVEN E AND MICHELLE KAROL CH 750 Marrett Rd Ste 401 Lexington, MA 02421-7309 Middlesex County 36. THE TINY RHINO DINER Corpus Christi. TX 37. THE TINY RHINO DINER Waltham, MA 38. TRINITY PIPELINE, INC.

rhill St Methuen, MA 01844-3462 Essex County 12. JEEPERS 29877 Plymouth Rd Livonia, MI 48150-2114 Wayne County 13. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326-1267 Oakland County 14. JEEPERS 4516 N Harlem Ave Harwood Heights. IL 60706-4712 Cook County 15. JEEPERS 4662 Palisades Center Dr

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

istributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaralgosa 2006, Los Angeles, Calif. Political

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 (694)

Entities connected to both Lexington and Auburn Hills

Jeffrey Epstein