Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group •

e Tribune Online Page 25 of 28 • $5,000 Robert R. Hopper, Long Lake, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

-295 Albuquerque Tribune Online • $5,000 Robert R. Hopper, Long Lake, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (452)

Entities connected to both Trevor Loy and Rodriguez Holland & Co. PC

American Society