Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

a, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor 09/12/2079 Page 2259 Agency to Agency Requet: 19-011 http://abqtrib.corn/archives/news02/eONFDerli IAL 3/7/2006 SDNY_GM_0

d • $5,000 Meadow Valley Contractors Inc., Phoenix, AHz. Transportation • $5,000 Merck & 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, Cali

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

a, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 11 of 28 3/7/2006 07/26/17 Page 69 of 135 PPublic Recor

• $5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation • $5,000 Merck & 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, Cali

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

a, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702 news donate.shtml - - Page 11 of 28 3/7/2006 07/26/17 Page 112 of 135 PPublic R

Mutual Connections (452)

Entities connected to both Benny Roybal and Montgomery & Andrews PA

American Society