Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

na Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technol

o Agency Requet: 19-411 3/7/2006 SDNY_GM_00330934 EFTA 00203660 EFTA02729100 Albuquerque Tribune Online Page 22 of 28 Businesswoman • $5,000 Katherine Slick, Las Vegas, N.M. Owner • $5,000 L&M Technologies, Albuquerque Management consulting • $5,000 Laborers' Political League Education Fund, Washingt

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

a Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technol

te. shtrnl Page 21 of28 3/7/2006 07/26/17 Page 79 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Businesswoman • $5,000 Katherine Slick, Las Vegas, N.M. Owner • $5,000 L&M Technologies, Albuquerque Management consulting • $5,000 Laborers' Political League Education Fund, Washingt

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

te.shtrnl Page 21 of28 3/7/2006 07/26/17 Page 122 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Businesswoman • $5,000 Katherine Slick, Las Vegas, N.M. Owner • $5,000 L&M Technologies, Albuquerque Management consulting • $5,000 Laborers' Political League Education Fund, Washingt

Mutual Connections (452)

Entities connected to both Leo Sims and Katherine Slick

American Society