Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ne Online Page 10 of 28 • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zuni American Indian Pueblo • $15,000 S.

ey, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.). Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Correct

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

buquerque Tribune Online • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zuni American Indian Pueblo • $15,000 S.

ey, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Correct

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

ey, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Correct

Mutual Connections (452)

Entities connected to both Mary C. Han and Cendant Corporation

Beverly Hills

LOCATION

3 w/ Mary·4 w/ Cendant

Alan Dershowitz