Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

lsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Portales Banker 09/12/2019 http://abqtrib.com/arehives/news0 NiFigaNTIAL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330928 EFTA 00203654 EFTA

scalero Apache Tribe, Mescalero Reservation American Indian Nation • $30,000 Forest City Covington NM LLC, Las Vegas, Nev. Real estate • $30,000 Joe G. Maloof Company, Albuquerque Beverage distributor • $30,000 John Hess, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real e

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

lsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Portales Banker http://abqtrib.com/archives/news02/120702 news donate.shtrnl - - Page 15 of 28 3/7/2006 07/26/17 Page 73 of 135 PPublic Records Request

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

lsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Portales Banker http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 15 of 28 3/7/2006 07/26/17 Page 116 of 135 PPublic Records Request N

Mutual Connections (452)

Entities connected to both Portales and Joe G. Maloof Company

Jeffrey Epstein