Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ine, Scottsdale, Ariz. Health care • $5,000 Greer Enterprises Inc, Santa Fe Real estate • $5,000 H & S Enterprises, Farmington Unknown • $5,000 Herman Tabet, Belen Business owner • $5,000 HW Handy, Las Cruces CEO • $5,000 Integrated Health Services Inc., Albuquerque Health care • $5,000 Jane Rosentha

uquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $5,000 Abdul A. Mintoo, Dhaka, 09/12/2019 Page 2270 Agency to Agency Requet: 19-011 feENT hnp://abqtrib.com/arehives/news0200N IAL 3/7/2006 SDNY_GM_00330939 EFTA 00

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

uquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $5,000 Abdul A. Mintoo, Dhaka, http://abqtrib.com/archives/news02/l 20702_ news_ donate.shtml Page 26 of28 3/7/2006 07/26/17 Page 84 of 135 PPublic Records Request No

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

uquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $5,000 Abdul A. Mintoo, Dhaka, http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 26 of28 3/7/2006 07/26/17 Page 127 of 135 PPublic Records Request No.:

Mutual Connections (452)

Entities connected to both Herman Tabet and Abdul A. Mintoo

American Society