Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Santa Fe American Indian Pueblo • $5,000 Ralph Schlosstein, New York, N.Y. President • $5,000 Ray F. Padilla Jr., Aztec Manufacturing • $5,000 Robert B. Millard, New York, N.Y. Managing director • $5,000 Robert Denison, Santa Fe Investments • $5,000 Robert F. McCallum, San Francisco, Calif. Software exec

006 SDNY_GM_00330918 EFTA 00203644 EFTA02729084 Albuquerque Tribune Online Page 6 of 28 Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, S

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

006 07/26/17 Page 63 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, S

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

06 07/26/17 Page 106 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, S

Mutual Connections (452)

Entities connected to both Robert B. Millard and Teachers Washington D.C.

Jeffrey Epstein

PERSON

5 w/ Robert·3 w/ Teachers

Alan Dershowitz