Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

• $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,

is Cleveland, Ohio Unknown • $10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9,668 Edmund Healy, Taos Real estate • $9,600 Iasls Limited, Taos Unknown • $9,183 WildPAC, Durango, Colo. Political Action Committee • $9,000 Network Architects, Albuquerqu

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

s Cleveland, Ohio Unknown • $10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9, 668 Edmund Healy, Taos Real estate • $9,600 Iasis Limited, Taos Unknown • $9,183 WildPAC, Durango, Colo. Political Action Committee • $9,000 Network Architects, Albuquerqu

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

is Cleveland, Ohio Unknown • $10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9,668 Edmund Healy, Taos Real estate • $9,600 Iasis Limited, Taos Unknown • $9,183 WildPAC, Durango, Colo. Political Action Committee • $9,000 Network Architects, Albuquerqu

Mutual Connections (452)

Entities connected to both John Hess and Taos Real

American Society