Document Mentions (4 shared documents)

EFTA01705727

2 mentions1 same-page

Page ?Same page

$ - $ 9/22/04 New York, NY 8:61 PM 2 - $ 9/22/04 New York, NY 8:54 PM (F) 1 - $ 9/22/04 New York, NY 8:57 PM - $ 9/22/04 New York, NY &59 PM (F) 1 $ - $ 9/22/04 Incoming 8:59 PM (F) 1 - S 9/22/04 New York, NY 9:02 PM 1 S - $ $ 9/23/04 Incoming 1:04 PM Blocked NBR

- d" ••• it:Cita:Pk EFTA01705727 T•Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 866-537-0911 Fax 973 292-8697 March 23, 2007 West Palm Beach, FL 33401 Dear si‘. This is in response to the Subpoena issued pursu

EFTA02729080

2 mentions1 same-page

Page ?Same page

Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner 09112/2019 Page 2257 http://abqtrib.conilarehives/news02efaN4PIGatinT I AL

ruction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.). Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporat

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 9 of28 3

ruction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporat