Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

006 SDNY_GM_00330918 EFTA 00203644 EFTA02729084 Albuquerque Tribune Online Page 6 of 28 Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, S

delia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor PAC, Philadelphia, Pa. Political Action Committee • $10,000 Custer Basarlch Ltd., Albuquerque Architecture firm • $10,000 Dunn Kacal Adams Pappas & Law, Houston, Texas Law firm • $10,000 Earth Energy & Environment LLC, Rapid City, S.D. Energy • $10,0

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

006 07/26/17 Page 63 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, S

delia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor PAC, Philadelphia, Pa. Political Action Committee • $10,000 Custer Basarich Ltd., Albuquerque Architecture firm • $10,000 Dunn Kacal Adams Pappas & Law, Houston, Texas Law firm • $10,000 Earth Energy & Environment LLC, Rapid City, S.D. Energy • $10,0

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

06 07/26/17 Page 106 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, S

Mutual Connections (452)

Entities connected to both Teachers Washington D.C. and Albuquerque Architecture

San Francisco