Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

an Indian Pueblo • $12,000 Phelps Dodge Employees' Comm., Tyrone Political Action Committee • $11,500 Guy Riordan, Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka,

gy • $10,000 EPV Management Inc., Palm Desert, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and Investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $1

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

gy • $10,000 EPV Management Inc., Palm Desert, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $1

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

gy • $10,000 EPV Management Inc., Palm Desert, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $1

Mutual Connections (452)

Entities connected to both Daniel D. Villanueva and Gerald Kessler

American Society