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

Gaming $25,000-$49,999 • $45,000 Committee to Elect Diane Denish, Albuquerque Political Action Committee • $40,000 Gavin P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John

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

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 Jamie Koch and Nev. Beverage

National Archives and Records Administration