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

bune Online Page 18 of 28 • $5,000 Anheuser-Busch Cos., Austin, Texas Liquor/beverage • $5,000 AOL Time Warner, Washington, D.C. media • $5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee • $5,000 Baeza & Co. LLC, New York, N.Y. Investments • $5,000 Bank of America New Mexi

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

Albuquerque Tribune Online • $5,000 Anheuser-Busch Cos., Austin, Texas Liquor/beverage • $5,000 AOL Time Warner, Washington, D.C. Media • $5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee • $5,000 Baeza & Co. LLC, New York, N.Y. Investments • $5,000 Bank of America New Mexi

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 Associated Contractors

National Archives and Records Administration