Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

uerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix

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 (452)

Entities connected to both Turner-Windham LLC and National Archives and Records Administration

Jeffrey Epstein