Document Mentions (4 shared documents)

EFTA00073070

2 mentions1 same-page

Page ?Same page

nnual Meeting Baldwin-Wallace College, Harrington Visiting Professor (HVP), Ohio National Association of Criminal Defense Lawyers annual meeting, Santa Monica, CA Connecticut Bar Assn, Eyewitness Testimony & False Memories (Special Guest Speaker), Hartford, CT Conference On Memory, Consciousness, Brain

ssee, Knoxville Mississippi State University Federal Defenders Assn, San Diego Reed College Portland Community College University of California, Santa Cruz Augustana College, Illinois (Stone Memorial Lecture) Canadian Bar Association, Toronto University of Toledo NATO Conference, Lucca, Italy Crimi

EFTA02729080

2 mentions1 same-page

Page ?Same page

Houston, Texas Communications • $5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive • $5,000 Entravision Communications Co. LLC, Santa Monica, Calif. Communications • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Re

Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional associatio

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional associatio

Mutual Connections (846)

Entities connected to both Santa Monica and Santa Cruz

Jeffrey Epstein