Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

00203648 EFTA02729088 Albuquerque Tribune Online Page 10 of 28 • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zu

news0200N IAL 3/7/2006 SDNY_GM_00330939 EFTA 00203665 EFTA02729105 Albuquerque Tribune Online Page 27 of 28 Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications Internatio

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zu

l Page 26 of28 3/7/2006 07/26/17 Page 84 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications Internatio

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Page 26 of28 3/7/2006 07/26/17 Page 127 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications Internatio

Mutual Connections (452)

Entities connected to both Jack Daniels and HILLPAC

Jeffrey Epstein

PERSON

4 w/ Jack·3 w/ HILLPAC

Condoleezza Rice

PERSON

4 w/ Jack·3 w/ HILLPAC

Stephen Hawking