Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

a 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 • $5,000 UA Political Action Fund, Washington, D.C. Labo

• $5,000 Ernest Montoya, Albuquerque 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

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

• $5,000 Ernest Montoya, Albuquerque 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

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

• $5,000 Ernest Montoya, Albuquerque 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 12

Mutual Connections (452)

Entities connected to both Turner W. Branch and Los Lunas

Albuquerque

Jeffrey Epstein

James Patterson