Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

wner • $15,000 Express Scripts Inc., Bloomington, Minn. Health care $10,000-$14,999 • $14,757 Richard L. Fisher, Galisteo Law Partner • $14,000 Sonny Otero, Santa Fe Contractor • $13,297 Anthony Correra, Albuquerque President of Sandia Asset Management • $13,034 1199 SEIU, New York, N.Y. Labor comm

16 of 28 • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP DBA TV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Propert

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

ne Online • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP OBA 1V games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Propert

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

ne Online • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP OBA lV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Propert

Mutual Connections (452)

Entities connected to both Sonny Otero and John M O'Quinn

American Society