Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

r • $17,377 Arnold J. 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/news02efaN4PIG

urant, 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, Albuquerque Attorney • $6,000 New Mexico Manufact

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

r • $17,377 Arnold J. 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 Pag

ant, 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, Albuquerque Attorney • $6,000 New Mexico Manufact

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

r • $17,377 Arnold J. 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

Mutual Connections (452)

Entities connected to both Thomas M. Valenzuela and Jamie Koch

American Society