Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

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ut its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business,

$5,000 Shauna Inc. DBA Solitaire Homes, Albuquerque Manufactured housing • $5,000 Solomon D. Trujillo, Englewood, Colo. Chairman & CEO • $5,000 Stephen Durkovich, Santa Fe Attorney • $5,000 Stephen Rattner, New York, N.Y. Managing Principal • $5,000 Steve J. Abraham, Albuquerque Business owner • $5,000 T

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

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before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signatur

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

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ut its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business,