Document Mentions (3 shared documents)

EFTA02729080

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

n $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Te

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 Gerald Kessler and KBHome

American Society