Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

$5,000 Shauna Inc. DBA Solitaire Homes, Albuquerque Manufactured housing • $5,000 Solomon D. Trujillo, Englewood, Colo. Chairman & CEO • $5,000 Stephen Durkovich, Santa Fe Attorney • $5,000 Stephen Rattner, New York, N.Y. Managing Principal • $5,000 Steve J. Abraham, Albuquerque Business owner • $5,000 T

uquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $5,000 Abdul A. Mintoo, Dhaka, 09/12/2019 Page 2270 Agency to Agency Requet: 19-011 feENT hnp://abqtrib.com/arehives/news0200N IAL 3/7/2006 SDNY_GM_00330939 EFTA 00

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

uquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $5,000 Abdul A. Mintoo, Dhaka, http://abqtrib.com/archives/news02/l 20702_ news_ donate.shtml Page 26 of28 3/7/2006 07/26/17 Page 84 of 135 PPublic Records Request No

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

uquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $5,000 Abdul A. Mintoo, Dhaka, http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 26 of28 3/7/2006 07/26/17 Page 127 of 135 PPublic Records Request No.:

Mutual Connections (452)

Entities connected to both Stephen Durkovich and Abdul A. Mintoo

American Society