Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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 technology • $16,500 T

1 of 28 • $13,000 Odis Echols, Albuquerque President • $12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee • $12,751 Anita De Domenico, Santa Fe Businesswoman • $12,100 Bill Robbins, Houston, Texas Partner • $12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo • $12,000 Phel

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

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 technology • $16,500 T

Online • $13,000 Odis Echols, Albuquerque President • $12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee • $12,751 Anita De Domenico, Santa Fe Businesswoman • $12,100 Bill Robbins, Houston, Texas Partner • $12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo • $12,000 Phel

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (452)

Entities connected to both Eunice Rancher and Anita De Domenico

American Society