Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

rnard L. Schwartz, New York, N.Y CEO • $5,000 Bernard Rapoport, Waco, Texas Philanthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/taxi service • $5,000 Brewer Oil Company, Artesia Energy • $5,000 Brian F. Egolf, Santa Fe Oil and gas executive • $5,000

$5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggle L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American India

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

$5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggie L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American India

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

$5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggie L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American India

Mutual Connections (452)

Entities connected to both Billy G. Smith and Katonah

Jeffrey Epstein

PERSON

3 w/ Billy·5 w/ Katonah

Prince Charles

PERSON

3 w/ Billy·4 w/ Katonah

Santa Cruz

LOCATION

3 w/ Billy·4 w/ Katonah

George W. Bush