Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

news0200N IAL 3/7/2006 SDNY_GM_00330939 EFTA 00203665 EFTA02729105 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 Internatio

Real estate • $30,000 Joe G. Maloof Company, Albuquerque Beverage distributor • $30,000 John Hess, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC,

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

l Page 26 of28 3/7/2006 07/26/17 Page 84 of 135 PPublic Records 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 Internatio

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Page 26 of28 3/7/2006 07/26/17 Page 127 of 135 PPublic Records 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 Internatio

Mutual Connections (452)

Entities connected to both HILLPAC and Nancy Bloch

San Francisco