Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

cal Action Committee • $5,000 Datcom, Albuquerque Information technology • $5,000 David I. Baron, Lakeside, Calif. Government relations • $5,000 David Tokoph, Santa Teresa Entrepreneur 09112/2019 Page 2267 hapitahltrib.COMMItiliVeSilleW60€2044FiliarENEnT IAL Agency to Agency Requet: 19-411 3/7/2006

e TRU Solutions, Carlsbad Management consulting • $5,000 William Himes, Taos Owner • $5,000 S. Gene Cauley, Little Rock, Ariz. Attorney • $5,000 Ernest Montoya, Albuquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

cal Action Committee • $5,000 Datcom, Albuquerque Information technology • $5,000 David I. Baron, Lakeside, Calif. Government relations • $5,000 David Tokoph, Santa Teresa Entrepreneur http ://abqtrib.com/archives/news02/l 20702 news donate.shtrnl - - Page 19 of28 3/7/2006 07/26/17 Page 77 of 135 PP

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

cal Action Committee • $5,000 Datcom, Albuquerque Information technology • $5,000 David I. Baron, Lakeside, Calif. Government relations • $5,000 David Tokoph, Santa Teresa Entrepreneur http:// abqtrib .corn/ arc hi ves/news02/ 120702 _news_ donate. shtrnl Page 19 of28 3/7/2006 07/26/17 Page 120 of 1

Mutual Connections (452)

Entities connected to both David Tokoph and Ernest Montoya

Jeffrey Epstein

PERSON

22 w/ David·3 w/ Ernest

Alan Dershowitz