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

0330929 EFTA_00203655 EFTA02729095 Albuquerque Tribune Online Page 17 of 28 • $5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggle L. Choi, Hobbs Businesswoman • $5,000 Agua Cal

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

17 Page 74 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggie L. Choi, Hobbs Businesswoman • $5,000 Agua Cal

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

7 Page 117 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggie L. Choi, Hobbs Businesswoman • $5,000 Agua Cal

Mutual Connections (452)

Entities connected to both Mohammed Aysheh and Phillips Petroleum Co.

American Society