Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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 Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000

ib.00IlliarChiVeSMCWSOGeNIFIGENTilIAL 3/7/2006 SDNY_GM_00330926 EFTA_00203652 EFTA02729092 Albuquerque Tribune Online Page 14 of 28 • $10,000 R. Bart Rutledge, Albuquerque Home builder • $10,000 R. D. Hubbard Enterprises Inc., Palm Desert, Calif. Management • $10,000 Rick Moms, Austin, Texas Gambling

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

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 Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000

_news_ donate.shtml Page 13 of 28 3/7/2006 07/26/17 Page 71 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online D • $10,000 R. Bart Rutledge, Albuquerque Home builder • $10,000 R. D. Hubbard Enterprises Inc., Palm Desert, Calif. Management • $10,000 Rick Moms, Austin, Texas Gambling

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

02_news_donate.shtml Page 13 of28 3/7/2006 07/26/17 Page 114 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online D • $10,000 R. Bart Rutledge, Albuquerque Home builder • $10,000 R. D. Hubbard Enterprises Inc., Palm Desert, Calif. Management • $10,000 Rick Moms, Austin, Texas Gambling

Mutual Connections (452)

Entities connected to both Mohammed Aysheh and R. Bart Rutledge

American Society