Document Mentions (3 shared documents)

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

2729105 Albuquerque Tribune Online Page 27 of 28 Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications International Corp., San Diego, Calif. Engineering Consultants • $5,000 Robert Rivera,

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

ords Request No.: 17-295 Albuquerque Tribune Online Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications International Corp., San Diego, Calif. Engineering Consultants • $5,000 Robert Rivera,

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

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.shtrnl Page 9 of28

Mutual Connections (452)

Entities connected to both New York and L&M Assets Management

Jeffrey Epstein