4
Shared Docs
4
Same-Page
4 / 4
Mentions
marijuana. Florin Daniel Goran, 36, and Claudia Maria De Marco of Hermosa Beach, California, were indic
es and a warehouse for more than a year, according to the office of U.S. Attorney for Massachusetts Andrew E. Lelling. [Continue Reading] KFDA-CBS (Amarillo, TX): "DEA investigating after drugs, stolen gun found in search of hotel on West 1-40," Kaitlin Johnson, July 30, 2020, 12:49 PM An investigation
anthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/t
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker 09/12/2019 Page 2260 Agency to Agency Reguet: 19-011 bttp://abqtrib.congarchives/news0€2014RIDENInT IAL 3/7/2006 SDNY_GM_0033092
anthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/t
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtrnl Page 16 of 28 3/7/2006 07/26/17 Page 117 of 135 PPublic Records Req
anthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/t
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 16 of 28 3/7/2006 07/26/17 Page 74 of 135 PPublic Records Reque
Entities connected to both Maria Farmer and Amarillo

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON