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

3650 EFTA02729090 Albuquerque Tribune Online Page 12 of 28 • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor

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

PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor

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 Texas Cement Wholesale Mfg

Jeffrey Epstein