5
Shared Docs
5
Same-Page
5 / 5
Mentions
ICAS NEW YORK, NEW YORK 10154 1.103.210 Twenty-One Thousand Five Hundred Ten and 99/100"""*"""*"""'""""" Rogers & Co., Inc. 2615 Islets Blvd SW Albuquerque, NM 87105 MEMO Invoice # 36425: Project # 72 - Water Development Na00 L20 Le ': 2/17/2016 $ "21,510.99 tir*Villtellendi***Internterlegrellreflk
7 20° is SDNY_GM_00051394 EFTA01293408 fp NJ O Lb co O N A CJ 0 I.C917PZ0Z8ZL800E I, I-9 I.( CONFIDENTIAL - PURSUANT TO FED. R.ckahl(F IDENTIAL SDNY_GM_00051395 DB-SDNY-0014219 EFTA_00162003 EFTA01293409 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 DEUTSCH
NEN YORK. MIN YOBS VIM 1.103.210 ' FIvelltousand and 00/100•""^" n-s—' ••••""'""'""'"'" -- "" nan.""*"..... Gary King for Govemx 7613 liannett NE Albuquerque. NM 87110 MEX10 792/2014 I "5.000.80 A/90min movor rocnotse nonooloi3e: as atatisatiscie "00 10 /So to:0 2 L0010 3 34 05Ints 29534590 90 00
u% 1.0•/ 00 2 I 0 5 " •rnn t Ma art y { vire In3H ist5V.31-3 i a 2tEE2ShILE ;SUR/ET/TO *9h100EITIO* CONFIDENTIAL - PURSUANT TO FED. R.CM(F IDENTIAL SDNY_GM_00050661 DB-SDNY-00 13485 EFTA_00161269 EFTA01292675 *061000146* 12/31/2014 3563465350 This is a LEGAL COPY of /our check. You can
***************Met************fl************rk********************Itr***** nal-ARS MEMO Western Systems 8 P. O. Box 10495 -3&Ctg 44- OcA Tcid t- Albuquerque, NM 87184-0495 gNA 1NN Client # 1748 000 L26 Lo SDNY_GM_00051222 EFTA01293236 3i-1)i.:8O(•:. O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIA
52 otholVIIIND AO aDIAAO 33NMSNI AlN0.11S0430 1iO3 NNY9 UHL aild AO 1111110 HHl 0.L .kYd at 3.0.locN I CONFIDENTIAL - PURSUANT TO FED R.c1;;NF IDENTIAL SONY GM_00051239 DB-SDNY-0014063 EFTA_00161847 EFTA01293253 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, Ei3 ST. THOMAS, USVI 00802 PAY TO
2016 $ **321.00 Three Hundred Twenty-One and oottoommt•tIntIrfitnt*******************M1****************0*******fre******nt************* iciompany Albuquerque, NM 87184 MEMO I I I iMARS SDNY_GM_00051282 _ o o z th C EFTA01293296 it .;;I:.14tr:!" ilch:CIV.$9 JO t;i:1, 'S • 7:3:7T ath cz., s 7
• c • • • . . L • I ...LSNO0 /I BEI '41490 1:10:i ‘ittl00 'SHIA BH1 01 kid 3E13H 3S:tionta C7.) CONFIDENTIAL - PURSUANT TO FED R.Q;;;)N(F IDENTIAL SDNY_GM_00051339 DB-SDNY-0014163 EFTA 00161947 EFTA01293353
COARTER.97 THCMAS. OW2 94T0 'NE Otek OF Re9ers 6. Co.. rno 7cur Thousand One Hundred Nine end 34/100—'"'" Rogers 8 Co., Inc. 26151sietamd SW Albuquerque, NM 57105 Project 45 OEVISCHE eAMCTRUST COMPANY AMERICAS NEW V0AK •ZEW YORK (MU 1-lassio 1.009 8219/2014 $ "4109.34 •••••••••••••• /.1,0•41
0 EFTA01293538 00C ‘- MIL O 0 C7 0 0) X 0 WM) 1=4 ,73 Li. o :3 8 hT02/T 4_11 1102/2T/90 • CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL SDNY_GM_00051585 DB-SONY-00 14409 EFTA_00 I 62 I 93 EFTA01293539 This is a LEGAL COPY o f tour check. You can use I the same way you would '
Entities connected to both Albuquerque and IDENTIAL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
United States
LOCATION
Phoenix
LOCATION
Las Vegas
LOCATION
Condoleezza Rice
PERSON
Santa Fe
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Prince Charles
PERSON
Dallas
LOCATION
Atlanta
LOCATION
Donald Trump
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION