EFTA00310887Set 9
2011-12-19103p24,458w
Hickory Loop, Suite J 301 East 9th Street
Albuquer ue. NM 87109-4127 Las Cruces. NM 88005-6598 P.O. Box 481
Phone # Phone # Cimarron, NM 87714
Phone #=IIM
District ... Antonio Drive NE 1680 Hickory Loop, Suite J 301 East 9th Street
Albuqueritfir.109-4127 Las Cruces NM 88005-6598 P.O. Box 481
Phone # Phone # Cimarron NM 87714
Phone #
District 2 District ... Drive NE 1680 Hickory Loop, Suite J 301 East 901 Street
Albuqueide.‘09-4127 Las Cruces, NM 88005-6598 P.O. Box 481
Phone # Phone I Cimarron, NM 87714
Phone
District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf
EFTA00136665Set 9
2020-09-2128p12,822w
Mexico Police Announce Arrest Of Wanted FBI Fugitive.
KVIA-TV <https://kvia.corn/news/crime/2020/09/18/fugitive-wanted-by-the-fbi-for-2-murders-is-arrested-in-
las-cruces/> El Paso, TX (9/18, 11K) reported that New Mexico State Police announced Friday the arrest ... offered a
reward of up to $10,000 for Briscoe's capture."
The Las Cruces (NM) Sun-News <https://www.lcsun-news.com/story/news/2020/09/19/suspected-fugitive-
dakota-briscoe-caught-las-cruces-double-slaying-catjacking/5841303002
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136665.pdf
EFTA02729080Set 11
2019-09-1228p4,843w
union
• $22,000 Ruldoso Downs Racing,
Ruldoso Downs Horse racing
• $20,000 Ima Inc., Las Cruces Real
estate
• $20,000 National Distributing
Company Inc., Atlanta, Ga.
Beverage distributor ... Enterprises,
Farmington Unknown
• $5,000 Herman Tabet, Belen
Business owner
• $5,000 HW Handy, Las Cruces CEO
• $5,000 Integrated Health Services
Inc., Albuquerque Health care
• $5,000 Jane Rosenthal ... Mexico Gaming LLC,
Albuquerque Gambling
• $5,000 New Mexico Psychological
Association, Las Cruces Professional
association
• $5,000 New Mexico Restaurant
Association Inc, Albuquerque
Professional Association
• $5,000 Nolan H. Brunson
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf
EFTA00634401Set 9
2015-05-214p1,111w
Sacramento, California Hawker 850XP
5/25/2015 Savannah, Georgia Phoenix, Arizona Challenger 300
6/1/2015 Savannah, Georgia Las Cruces, New Mexico Challenger 300
7/7/2015 Sugar Land, Texas Lafayette, Louisiana Challenger SE
5/24/2015 Teterboro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634401.pdf
EFTA02438165Set 11
2009-10-053p565w
Donahue (Gold Seal Instructor, Basic, Instrument, or Advanced
Ratings, Single or Multi-Engine.
Location: Las Cruces, NM, US Re r or Lop In 10 contact
• New York Flight School • South
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438165.pdf