Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

rprises Inc, Santa Fe Real estate • $5,000 H & S Enterprises, Farmington Unknown • $5,000 Herman Tabet, Belen Business owner • $5,000 HW Handy, Las Cruces CEO • $5,000 Integrated Health Services Inc., Albuquerque Health care • $5,000 Jane Rosenthal, New York, N.Y. President • $5,000 Jerry Della Fem

000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate 09112/2019 Page 2256 hlip://abqtrib.conilarchives/news02/0014FiGhENT IA L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_0033

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 8 of 28 3/7/2006 07/26/17 Page 66 of 135 PPublic Records Requ

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 8 of28 3/7/2006 07/26/17 Page 109 of 135 PPublic Records Reque

Mutual Connections (452)

Entities connected to both Las Cruces and La. Oil &