Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

on, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Alb

buquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo • $10,000 Pojoaque Pueblo, Santa Fe, American Indian Pueblo 0

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties I nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Alb

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (452)

Entities connected to both Ben Barnes and Pia Salazar