Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ine Page 19 of 28 New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Ch

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

que Tribune Online New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Ch

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