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

$5,000 Lasco Construction, Hobbs Commercial & Industry construction • $5,000 Law & Resource Planning Associates PC, Albuquerque Law firm • $5,000 Leonard A. Lauder, New York, N.Y. Chairman • $5,000 Leslie H. Hill, Hobbs Homemaker • $5,000 Lion Group L1c., Merion Station, Pa. Consulting firm • $5,000 Little

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

$5,000 Lasco Construction, Hobbs Commercial & Industry construction • $5,000 Law & Resource Planning Associates PC, Albuquerque Law firm • $5,000 Leonard A. Lauder, New York, N.Y. Chairman • $5,000 Leslie H. Hill, Hobbs Homemaker • $5,000 Lion Group Lie., Merion Station, Pa. Consulting firm • $5,000 Little

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

$5,000 Lasco Construction, Hobbs Commercial & Industry construction • $5,000 Law & Resource Planning Associates PC, Albuquerque Law firm • $5,000 Leonard A. Lauder, New York, N.Y. Chairman • $5,000 Leslie H. Hill, Hobbs Homemaker • $5,000 Lion Group Lie., Merion Station, Pa. Consulting firm • $5,000 Little

Mutual Connections (452)

Entities connected to both Sonny Otero and Leonard A. Lauder

American Society