Epstein File EFTA02729080: Charles, Austin and Jordan (DS11)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA02729080: Charles, Austin and Jordan (DS11)

Financial RecordMarch 7, 2006EFTA0272908016 keyword hits

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excerpts

A financial document listing various monetary transactions and individuals, including transportation costs and donations. The document mentions specific amounts like $10,486 for Nick Kapnison, $10,067 for Mohammed Aysheh, and a $50,000 donation from the American Federation of Teachers.

👤 Named in This Document

Charles Lloyd Austin Jim Jordan Bill Richardson Warren Davidson Delia Ramirez John Rutherford Alex Padilla Sheldon Whitehouse Chris Pappas Maria Elvira Salazar Jim Himes

🔑 Evidence Keywords

concert tickets adolescent art dealer minor warrant contractor professional construction New Mexico Zorro Ranch overnight Jordan

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Transportation $10,486 Nick Kapnison, Albuquerque Owner $10,067 Mohammed Aysheh, Gallup Business owner $10,000 **Adolescent** Pointe, Santa Teresa, Behavioral

Excerpt 2

abqtrib.com/archives/news02120702_nevs_donateshnl 3/7/2006 SDNY_GM_00330918 EFTA_00203644 EFTA02729084 Albuquerque Tribune Online Page 6 of 28 Santa Fe **Art**

Excerpt 3

**dealer** $50,000 American Federation of Teachers Washington D.C.