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

• $5,000 Aggle L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe • $5,000 Aguaclara LLC, Rancho Santa Fe, Calif. Water treatment plant • $5,000 Al Zunl East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail •

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

• $5,000 Aggie L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe • $5,000 Aguaclara LLC, Rancho Santa Fe, Calif. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail •

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 Aguaclara LLC

Jeffrey Epstein

PERSON

22 w/ David·3 w/ Aguaclara

Alan Dershowitz