Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ent 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, Calif. Political Action Committee • $5,000 G. Frost Enterp

Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group •

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

ent 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 Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterp

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

ent 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 Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterp

Mutual Connections (452)

Entities connected to both Fred A. Vierra and Trevor Loy

American Society