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

NTIAL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330928 EFTA 00203654 EFTA02729094 Albuquerque Tribune Online Page 16 of 28 • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP DBA TV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Att

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

2 news donate.shtrnl - - Page 15 of 28 3/7/2006 07/26/17 Page 73 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP OBA 1V games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Att

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

702 _news_ donate.shtml Page 15 of 28 3/7/2006 07/26/17 Page 116 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP OBA lV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Att

Mutual Connections (452)

Entities connected to both Robert B. Millard and Diana MacArthur

Jeffrey Epstein

PERSON

5 w/ Robert·3 w/ Diana

Alan Dershowitz