Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ck 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member • $5,000 Circle S Grocery, Farmington Grocery store • $5,000 City National

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

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

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