Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ne Online Page 10 of 28 • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zuni American Indian Pueblo • $15,000 S.

$11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnlson, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Po

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

buquerque Tribune Online • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zuni American Indian Pueblo • $15,000 S.

$11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Po

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

$11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Po

Mutual Connections (452)

Entities connected to both Mary C. Han and Santa Fe Railway Co.

American Society