Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

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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 •

• $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

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 Addus HealthCare Inc.

National Archives and Records Administration