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

Santa Fe American Indian Pueblo • $5,000 Ralph Schlosstein, New York, N.Y. President • $5,000 Ray F. Padilla Jr., Aztec Manufacturing • $5,000 Robert B. Millard, New York, N.Y. Managing director • $5,000 Robert Denison, Santa Fe Investments • $5,000 Robert F. McCallum, San Francisco, Calif. Software exec

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

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (452)

Entities connected to both Mohammed Aysheh and Robert B. Millard

Jeffrey Epstein

PERSON

3 w/ Mohammed·5 w/ Robert

Alan Dershowitz