Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

man, New York, N.Y. Civic Board member • $5,000 Julio Ramirez Jr. Glendale, Calif. Investments • $5,000 K&S Electric Co., Hobbs Energy • $5,000 Karen Durkovich, Santa Fe 09112/2019 Page 2269 http://abgtrib.com/archives/newsplIINKI_ Dada; I A L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330934

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

man, New York, N.Y. Civic Board member • $5,000 Julio Ramirez Jr. Glendale, Calif. Investments • $5,000 K&S Electric Co., Hobbs Energy • $5,000 Karen Durkovich, Santa Fe http:// abqtrib .corn/ arc hi ves/news02/ 120702 _news_ donate. shtrnl Page 21 of28 3/7/2006 07/26/17 Page 79 of 135 PPublic Records

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

man, New York, N.Y. Civic Board member • $5,000 Julio Ramirez Jr. Glendale, Calif. Investments • $5,000 K&S Electric Co., Hobbs Energy • $5,000 Karen Durkovich, Santa Fe http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 21 of28 3/7/2006 07/26/17 Page 122 of 135 PPublic Records Request N

Mutual Connections (452)

Entities connected to both Karen Durkovich and Trevor Loy

American Society