Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

$5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggle L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe • $5,000 Aguaclara LLC, Rancho Santa Fe, Calif. Water treatment plant • $5,000 Al Zunl East Jewelry, Gallup Retail

Diego, Calif. Energy • $20,000 Tommy Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims,

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

$5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggie L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe • $5,000 Aguaclara LLC, Rancho Santa Fe, Calif. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail

Diego, Calif. Energy • $20,000 Tommy Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Diego, Calif. Energy • $20,000 Tommy Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims