Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

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• $30,000 Forest City Covington NM LLC, Las Vegas, Nev. Real estate • $30,000 Joe G. Maloof Company, Albuquerque Beverage distributor • $30,000 John Hess, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM,

Del. Mental health expert • $5,000 Philip J. Wolff, Las Vegas, N.M. Insurance • $5,000 Plumbers & Steamfitters 412, Albuquerque Union • $5,000 Prakash Ranka, Hobbs Physician • $5,000 Pueblo of San Ildefonso, Santa Fe American Indian Pueblo • $5,000 Ralph Schlosstein, New York, N.Y. President • $5,00

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

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Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

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Mutual Connections (452)

Entities connected to both John Hess and Prakash Ranka

American Society