Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

2729105 Albuquerque Tribune Online Page 27 of 28 Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications International Corp., San Diego, Calif. Engineering Consultants • $5,000 Robert Rivera,

• $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

ords Request No.: 17-295 Albuquerque Tribune Online Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications International Corp., San Diego, Calif. Engineering Consultants • $5,000 Robert Rivera,

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 L&M Assets Management and Addus HealthCare Inc.

National Archives and Records Administration