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

reation/tourism • $10,000 Constar Company, Farmington Manufactured homes • $10,000 Robert Joe Hanson, Fort Worth, Texas Business owner • $10,000 Continental Dairy Products 09112/2019 Page 2262 Agency to Agency Requet: 19-411 http://abqtrib.conilarchives/news0€26bNIFIDe1411TIAL 3/7/2006 SDNY_GM_00330927 EFTA_00203

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

reation/tourism • $10,000 Constar Company, Farmington Manufactured homes • $10,000 Robert Joe Hanson, Fort Worth, Texas Business owner • $10,000 Continental Dairy Products http:/ /abqtrib.com/archives/news02/l 20702 _news_ donate.shtml Page 14 of28 3/7/2006 07/26/17 Page 72 of 135 PPublic Records Request No.: 17-2

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

reation/tourism • $10,000 Constar Company, Farmington Manufactured homes • $10,000 Robert Joe Hanson, Fort Worth, Texas Business owner • $10,000 Continental Dairy Products http://abqtrib.com/archives/news02/120702 _news_ donate.shtm.1 Page 14 of28 3/7/2006 07/26/17 Page 115 of 135 PPublic Records Request No.: 17-2

Mutual Connections (452)

Entities connected to both Jamie Koch and Continental Dairy Products

American Society