Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P

006 SDNY_GM_00330918 EFTA 00203644 EFTA02729084 Albuquerque Tribune Online Page 6 of 28 Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, S

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

00 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P

006 07/26/17 Page 63 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, S

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

06 07/26/17 Page 106 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, S