Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

$10,000 Edward Garcia, Albuquerque Business owner • $10,000 El Paso Energy Service Company, Houston, Texas Energy • $10,000 EPV Management Inc., Palm Desert, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000

Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Ca

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties I nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, C

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page