Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnlson, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner •

bune Online Page 18 of 28 • $5,000 Anheuser-Busch Cos., Austin, Texas Liquor/beverage • $5,000 AOL Time Warner, Washington, D.C. media • $5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee • $5,000 Baeza & Co. LLC, New York, N.Y. Investments • $5,000 Bank of America New Mexi

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner •

Albuquerque Tribune Online • $5,000 Anheuser-Busch Cos., Austin, Texas Liquor/beverage • $5,000 AOL Time Warner, Washington, D.C. Media • $5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee • $5,000 Baeza & Co. LLC, New York, N.Y. Investments • $5,000 Bank of America New Mexi

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner •

Mutual Connections (452)

Entities connected to both Burlington Northern & and Associated Contractors

San Francisco