Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ions • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends

if. American Indian Tribe • $5,000 Mosaica Education, San Rafael, Calif. Education • $5,000 MTD Inc., Ruldoso Downs Telecommunications • $5,000 NARAL, Washington, D.C. Political Action Committee • $5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association • $5,000

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

if. American Indian Tribe • $5,000 Mosaica Education, San Rafael, Calif. Education • $5,000 MTD Inc., Ruidoso Downs Telecommunications • $5,000 NARAL, Washington, D.C. Political Action Committee • $5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association • $5,000

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (453)

Entities connected to both First State Bank and National Archives and Records Administration

Jeffrey Epstein