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

ge 19 of 28 New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer,

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

bune Online New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer,

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 Ohio Financial

Jeffrey Epstein

PERSON

22 w/ David·3 w/ Ohio

Alan Dershowitz