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

000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate 09112/2019 Page 2256 hlip://abqtrib.conilarchives/news02/0014FiGhENT IA L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_0033

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

000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 8 of 28 3/7/2006 07/26/17 Page 66 of 135 PPublic Records Requ

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 8 of28 3/7/2006 07/26/17 Page 109 of 135 PPublic Records Reque

Mutual Connections (452)

Entities connected to both Jamie Koch and La. Oil &

National Archives and Records Administration