Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

urant, Santa Fe Restaurant • $6,757 Fairfax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufact

M_00330938 EFTA 00203664 EFTA02729104 Albuquerque Tribune Online Page 26 of 28 • $5,000 The SDL Trust, San Diego, Calif. Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

ant, Santa Fe Restaurant • $6,757 Fairfax Properties I nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufact

26/17 Page 83 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 The SDL Trust, San Diego, Calif. Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

6/17 Page 126 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 The SDL Trust, San Diego, Calif. Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $

Mutual Connections (452)

Entities connected to both Jamie Koch and Thomas C. Dillenberg

American Society