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

k & Co. Inc., Whitehouse Station, N.J. Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian Tribe • $5,000 Mosaica Education, San Rafael, Calif. Education • $5,000 MTD Inc., Ruldoso Downs Telecommunications • $5

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

& Co. Inc., Whitehouse Station, N.J . Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian Tribe • $5,000 Mosaica Education, San Rafael, Calif. Education • $5,000 MTD Inc., Ruidoso Downs Telecommunications • $5

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 Cabazon

American Society