Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

erque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaralgosa 2006, Los Angeles, Cal

2019 • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univislon. • $100,000 The Peters Corporation, Page 2253 hup://abqtrib.corn/archivesMews02 es fj) NRIOENT I A L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330918 EFTA 00203644 EFTA

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

ttee • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision. • $100,000 The Peters Corporation, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 5 of 28 3/7/2006 07/26/17 Page 63 of 135 PPublic Records Request No.: 17-29

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

ttee • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision. • $100,000 The Peters Corporation, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 5 of28 3/7/2006 07/26/17 Page 106 of 135 PPublic Records Request No.: 17-29

Mutual Connections (452)

Entities connected to both Frank Zaitshik and The Peters Corporation

American Society