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

e TRU Solutions, Carlsbad Management consulting • $5,000 William Himes, Taos Owner • $5,000 S. Gene Cauley, Little Rock, Ariz. Attorney • $5,000 Ernest Montoya, Albuquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $

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 Ernest Montoya

American Society