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

Santa Fe, Calif. Water treatment plant • $5,000 Al Zunl East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dall

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Santa Fe, Calif. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dall

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 Sonny Otero and Alan Solomont

American Society