EFTA00190141Set 9
96p35,050w
York Office, sourcing and product development 778,000
Kettering, Ohio Call center 93,000
Rio Rancho, New Mexico Call center 75,000
Paramus. New Jersey Research and development and office ... Columbus, Ohio area. Additional facilities are located in New York, New York; Kettering. Ohio; Rio Rancho,
New Mexico; and Paramus, New Jersey.
The distribution and shipping facilities owned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf
EFTA02378577Set 11
2011-03-091p175w
Paraguayan Carmen, whom you might have met many years ago.
FYI, they live in Rio Rancho, New Mexico, and believe New Mexico is a thoroughly corrupt place, more oppressive than
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378577.pdf
EFTA02729080Set 11
2019-09-1228p4,843w
Indian development company
• $17,500 Leo Sims, Eunice Rancher
• $17,377 Arnold J. Rael, Rio Rancho
Horse racing steward
• $17,000 Washington Group
International, Boise, Idaho Defense
technology
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf