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

horoughbred Racing Association, Lexington, Ky. Professional Association • $5,000 NEA-New Mexico Education PAC, Santa Fe Education union • $5,000 New Mexico Gaming LLC, Albuquerque Gambling • $5,000 New Mexico Psychological Association, Las Cruces Professional association • $5,000 New Mexico Restaurant Associa

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 New Mexico Gaming LLC

American Society