Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Political Action Committee • $15,000 William Windham, Bossier City, La. Businessman • $15,000 H. Davidson, Albuquerque Business owner • $15,000 Express Scripts Inc., Bloomington, Minn. Health care $10,000-$14,999 • $14,757 Richard L. Fisher, Galisteo Law Partner • $14,000 Sonny Otero, Santa Fe Contractor •

fax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professiona

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

x Properties I nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professiona

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 Express Scripts Inc. and AKAL Security

American Society